UKBizDB.co.uk

ANDERSON MOORES VETERINARY SPECIALISTS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anderson Moores Veterinary Specialists Ltd.. The company was founded 19 years ago and was given the registration number 05576269. The firm's registered office is in WILMSLOW. You can find them at Epsom Avenue Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:ANDERSON MOORES VETERINARY SPECIALISTS LTD.
Company Number:05576269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2005
End of financial year:22 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Epsom Avenue Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, England, SK9 3RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN

Director19 September 2023Active
Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN

Director31 March 2023Active
Old Farm, Barn, Silkstead Lane Silkstead, Winchester, United Kingdom, SO21 2LG

Secretary28 February 2006Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, England, SK9 3RN

Secretary18 January 2016Active
Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN

Secretary01 January 2020Active
23 St Peter Street, Winchester, SO23 8BT

Corporate Secretary27 September 2005Active
Isambard House, Fire Fly Avenue, Swindon, United Kingdom, SN2 2EH

Director23 March 2018Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, England, SK9 3RN

Director28 February 2006Active
Isambard House, Fire Fly Avenue, Swindon, United Kingdom, SN2 2EH

Director22 January 2020Active
Companion Care, Isambard House, Fire Fly Avenue, Churchward, United Kingdom, SN2 2EH

Director18 January 2016Active
Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN

Director19 May 2023Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, England, SK9 3RN

Director01 February 2010Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, England, SK9 3RN

Director18 January 2016Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, England, SK9 3RN

Director28 February 2006Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, England, SK9 3RN

Director18 January 2016Active
Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN

Director31 December 2020Active
31, Merdon Avenue, Chandler's Ford, Eastleigh, SO53 1EQ

Director01 June 2015Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, England, SK9 3RN

Director03 April 2009Active
Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN

Director31 December 2020Active
1 Church Farm Cottages, Sparsholt, SO21 2NP

Director01 January 2007Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Director11 March 2019Active
39 New Forest Drive, Brockenhurst, SO42 7QT

Director28 February 2006Active
39 New Forest Drive, Brockenhurst, SO42 7QT

Director28 February 2006Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, England, SK9 3RN

Director27 February 2012Active
Trussell House, 23 St Peter Street, Winchester, SO23 8BT

Corporate Director27 September 2005Active
C/O Pets At Home, Epsom Avenue, Handforth, Wilmslow, England, SK9 3RN

Corporate Director10 December 2018Active

People with Significant Control

Linnaeus Referrals Ltd
Notified on:31 December 2020
Status:Active
Country of residence:England
Address:Friars Gate, 1011 Stratford Road, Solihull, England, B90 4BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pets At Home Veterinary Specialist Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Pets At Home, Epsom Avenue, Wilmslow, England, SK9 3RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.