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BAY VETS LIMITED

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

This company is commonly known as Bay Vets Limited. The company was founded 20 years ago and was given the registration number 05149323. The firm's registered office is in LANCASTER. You can find them at Baldrand House, Bowerham Road, Lancaster, Lancashire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:BAY VETS LIMITED
Company Number:05149323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Baldrand House, Bowerham Road, Lancaster, Lancashire, LA1 3AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baldrand House, Bowerham Road, Lancaster, England, LA1 3AJ

Secretary01 July 2020Active
Baldrand House, Bowerham Road, Lancaster, Uk, LA1 3AJ

Director02 January 2013Active
Baldrand House, Bowerham Road, Lancaster, Uk, LA1 3AJ

Director06 January 2012Active
Baldrand House, Bowerham Road, Lancaster, LA1 3AJ

Secretary29 October 2004Active
123 Deansgate, Manchester, M3 2BU

Corporate Secretary09 June 2004Active
Baldrand House, Bowerham Road, Lancaster, LA1 3AJ

Director16 July 2004Active
The Beeches, 149 North Road, Carnforth, LA5 9LU

Director16 July 2004Active
Baldrand House, Bowerham Road, Lancaster, LA1 3AJ

Director23 September 2014Active
Askew Hill Farm, Quermore, Lancaster, LA2 9HD

Director16 July 2004Active
Baldrand House, Bowerham Road, Lancaster, LA1 3AJ

Director29 October 2004Active
Wits End, Post Horse Lane, Hornby, Lancaster, LA2 8RH

Director29 October 2004Active
Artlebeck Orchard, 10 Artlebeck Grove Caton, Lancaster, LA2 9RH

Director16 July 2004Active
123, Deansgate, Manchester, M3 2BU

Corporate Director09 June 2004Active

People with Significant Control

Baldrand Bay Holdings Limited
Notified on:23 October 2017
Status:Active
Country of residence:England
Address:Baldrand House, Bowerham Road, Lancaster, England, LA1 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Higton
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:Baldrand House, Meadowside, Lancaster, United Kingdom, LA1 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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