-
ANDERSON MOORES VETERINARY SPECIALISTS LTD. - Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 05576269
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Friars Gate 1011 Stratford Road
- Shirley
- Solihull
- West Midlands
- B90 4BN
- England Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England UK
Management
- Managing Directors
- CASSELL-WARD, Anna Wren
- HENDRICKSON, Julia
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-27
- Age Of Company 2005-09-27 18 years
- SIC/NACE
- 75000
Ownership
- Beneficial Owners
- -
- Linnaeus Referrals Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANDERSON STURGESS VETERINARY SPECIALISTS LIMITED
- Filing of Accounts
- Due Date: 2024-02-22
- Last Date: 2022-05-22
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
-
ANDERSON MOORES VETERINARY SPECIALISTS LTD. Company Description
- ANDERSON MOORES VETERINARY SPECIALISTS LTD. is a ltd registered in United Kingdom with the Company reg no 05576269. Its current trading status is "live". It was registered 2005-09-27. It was previously called ANDERSON STURGESS VETERINARY SPECIALISTS LIMITED. It has declared SIC or NACE codes as "75000". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at Friars Gate 1011 Stratford Road .
Get ANDERSON MOORES VETERINARY SPECIALISTS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anderson Moores Veterinary Specialists Ltd. - Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
- 2005-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ANDERSON MOORES VETERINARY SPECIALISTS LTD. as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-02-15) - CS01
-
change-sail-address-company-with-old-address-new-address (2023-02-16) - AD02
-
termination-director-company-with-name-termination-date (2023-04-03) - TM01
-
appoint-person-director-company-with-name-date (2023-04-20) - AP01
-
appoint-person-director-company-with-name-date (2023-05-23) - AP01
-
termination-director-company-with-name-termination-date (2023-05-23) - TM01
-
appoint-person-director-company-with-name-date (2023-09-26) - AP01
-
termination-director-company-with-name-termination-date (2023-09-26) - TM01
-
accounts-with-accounts-type-full (2023-02-07) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-17) - CS01
-
accounts-with-accounts-type-full (2022-05-19) - AA
keyboard_arrow_right 2021
-
resolution (2021-01-13) - RESOLUTIONS
-
memorandum-articles (2021-01-13) - MA
-
confirmation-statement-with-no-updates (2021-02-15) - CS01
-
notification-of-a-person-with-significant-control (2021-03-02) - PSC02
-
appoint-person-director-company-with-name-date (2021-01-08) - AP01
-
cessation-of-a-person-with-significant-control (2021-03-02) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-06) - AD01
-
termination-director-company-with-name-termination-date (2021-01-06) - TM01
-
termination-secretary-company-with-name-termination-date (2021-01-06) - TM02
-
change-account-reference-date-company-previous-extended (2021-12-01) - AA01
-
accounts-with-accounts-type-full (2021-04-27) - AA
keyboard_arrow_right 2020
-
resolution (2020-02-20) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2020-01-07) - TM02
-
appoint-person-secretary-company-with-name-date (2020-01-06) - AP03
-
termination-director-company-with-name-termination-date (2020-02-07) - TM01
-
resolution (2020-03-11) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-02-14) - AP01
-
resolution (2020-12-07) - RESOLUTIONS
-
confirmation-statement (2020-03-12) - CS01
-
capital-name-of-class-of-shares (2020-03-11) - SH08
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-19) - AA
-
confirmation-statement-with-updates (2019-12-06) - CS01
-
termination-director-company-with-name-termination-date (2019-12-06) - TM01
-
appoint-person-director-company-with-name-date (2019-03-13) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-05) - CS01
-
termination-director-company-with-name-termination-date (2018-04-03) - TM01
-
appoint-person-director-company-with-name-date (2018-04-09) - AP01
-
appoint-corporate-director-company-with-name-date (2018-12-11) - AP02
-
termination-director-company-with-name-termination-date (2018-12-11) - TM01
-
accounts-with-accounts-type-full (2018-12-19) - AA
-
termination-director-company-with-name-termination-date (2018-10-17) - TM01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-02-06) - CH01
-
accounts-with-accounts-type-full (2017-02-06) - AA
-
accounts-with-accounts-type-full (2017-12-14) - AA
-
confirmation-statement-with-updates (2017-09-29) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-27) - TM01
-
appoint-person-director-company-with-name-date (2016-01-28) - AP01
-
change-account-reference-date-company-current-extended (2016-01-27) - AA01
-
mortgage-satisfy-charge-full (2016-01-18) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-27) - AD01
-
capital-name-of-class-of-shares (2016-02-04) - SH08
-
resolution (2016-04-21) - RESOLUTIONS
-
resolution (2016-02-04) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2016-02-04) - SH10
-
appoint-person-director-company-with-name-date (2016-02-26) - AP01
-
termination-director-company-with-name-termination-date (2016-02-26) - TM01
-
appoint-person-secretary-company-with-name-date (2016-01-28) - AP03
-
confirmation-statement-with-updates (2016-09-30) - CS01
keyboard_arrow_right 2015
-
capital-variation-of-rights-attached-to-shares (2015-07-04) - SH10
-
capital-name-of-class-of-shares (2015-07-04) - SH08
-
accounts-with-accounts-type-total-exemption-small (2015-07-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
-
resolution (2015-07-03) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-08-14) - AP01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-01-15) - CH01
-
accounts-with-accounts-type-total-exemption-small (2014-08-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
keyboard_arrow_right 2013
-
change-sail-address-company (2013-10-11) - AD02
-
move-registers-to-sail-company (2013-10-11) - AD03
-
change-person-director-company-with-change-date (2013-10-11) - CH01
-
accounts-with-accounts-type-total-exemption-small (2013-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-03-02) - TM02
-
capital-cancellation-shares (2012-10-25) - SH06
-
termination-director-company-with-name (2012-10-19) - TM01
-
resolution (2012-10-16) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
-
change-person-director-company-with-change-date (2012-09-28) - CH01
-
accounts-with-accounts-type-total-exemption-small (2012-08-30) - AA
-
appoint-person-director-company-with-name (2012-03-12) - AP01
-
termination-director-company-with-name (2012-03-02) - TM01
-
capital-return-purchase-own-shares (2012-10-31) - SH03
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-04-14) - CH01
-
change-person-secretary-company-with-change-date (2011-04-14) - CH03
-
change-of-name-notice (2011-07-21) - CONNOT
-
certificate-change-of-name-company (2011-07-29) - CERTNM
-
accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
-
resolution (2011-07-21) - RESOLUTIONS
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
-
change-person-director-company-with-change-date (2010-10-11) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-06-17) - AA
-
appoint-person-director-company-with-name (2010-02-15) - AP01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
-
legacy (2009-05-07) - 288a
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
keyboard_arrow_right 2008
-
legacy (2008-10-21) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-09-25) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-24) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-08-19) - AA
-
legacy (2007-05-18) - 288b
-
legacy (2007-03-13) - 288a
keyboard_arrow_right 2006
-
legacy (2006-03-16) - 288a
-
legacy (2006-03-16) - 288b
-
legacy (2006-03-22) - 395
-
legacy (2006-05-15) - 225
-
legacy (2006-06-09) - 122
-
resolution (2006-06-09) - RESOLUTIONS
-
legacy (2006-06-09) - 88(2)R
-
legacy (2006-10-24) - 287
-
legacy (2006-10-24) - 363s
-
legacy (2006-11-23) - 288c
keyboard_arrow_right 2005
-
incorporation-company (2005-09-27) - NEWINC