This company is commonly known as Veterinary Solutions Limited. The company was founded 23 years ago and was given the registration number 04207571. The firm's registered office is in LONDON. You can find them at The Point, 37 North Wharf Road, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | VETERINARY SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04207571 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Point, 37 North Wharf Road, London, England, W2 1AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Orchard Brae House, 30, Queensferry Road, Edinburgh, Scotland, EH4 2HS | Director | 08 December 2020 | Active |
| 5, Merchant Square West, London, England, W2 1AS | Director | 08 December 2020 | Active |
| Greenways 14 Barnes Croft, Hilderstone, Stone, ST15 8XU | Secretary | 27 April 2001 | Active |
| Barchester House, Stanway Road Stanton, Broadway, WR12 7NQ | Secretary | 16 May 2001 | Active |
| 8, Parker Close, Hamstreet, TN26 2JQ | Secretary | 29 June 2009 | Active |
| Medcare South Bailey Drive, Gillingham Business Park, Gillingham, United Kingdom, ME8 0PZ | Secretary | 04 February 2019 | Active |
| Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, England, ME8 0PZ | Secretary | 02 January 2013 | Active |
| Eclipse House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN | Secretary | 01 June 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 April 2001 | Active |
| Barchester House, Stanway Road Stanton, Broadway, WR12 7NQ | Director | 27 April 2001 | Active |
| 7 Skivo Wynd, Murieston, Livingston, EH54 9GY | Director | 14 May 2001 | Active |
| Medcare South Bailey Drive, Gillingham Business Park, Gillingham, United Kingdom, ME8 0PZ | Director | 04 February 2019 | Active |
| 8, Parker Close, Hamstreet, TN26 2JQ | Director | 29 June 2009 | Active |
| Medcare South Bailey Drive, Gillingham Business Park, Gillingham, United Kingdom, ME8 0PZ | Director | 04 February 2019 | Active |
| Medcare South Bailey Drive, Gillingham Business Park, Gillingham, United Kingdom, ME8 0PZ | Director | 04 February 2019 | Active |
| The Hermitage, Station Road, Duns, TD11 3EP | Director | 14 May 2001 | Active |
| 165 High Farms Road, Glen Head, Ny 11545, United States, | Director | 29 June 2009 | Active |
| Little Cobwebbs, North Lane, West Hoathly, RH19 4QG | Director | 14 May 2001 | Active |
| 15 Tammi Court, Kings Park, New York 11754, Usa, | Director | 29 June 2009 | Active |
| Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, England, ME8 0PZ | Director | 01 June 2010 | Active |
| Motto House, Lower Road, Sutton Valence, ME17 3BJ | Director | 29 June 2009 | Active |
| 21 Syringa Avenue, Sandy Lane, Bradford, BD15 9LB | Director | 14 May 2001 | Active |
| 53 Piccadilly Road, Great Neck, Usa, NY 11023 | Director | 29 June 2009 | Active |
| Covetrus Inc | ||
| Notified on | : | 04 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 7, Custom House St, Portland, United States, 04101 |
| Nature of control | : |
|
| Software Of Excellence Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Medcare South, Bailey Drive, Gillingham, United Kingdom, ME8 0PZ |
| Nature of control | : |
|
| Software Of Excellence Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Medcare South, Bailey Drive, Gillingham, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-15 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement. | Download |
| 2021-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-12-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-12-10 | Officers | Appoint person director company with name date. | Download |
| 2020-12-10 | Officers | Appoint person director company with name date. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-21 | Officers | Termination director company with name termination date. | Download |
| 2020-03-19 | Officers | Termination director company with name termination date. | Download |
| 2020-03-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-06 | Officers | Termination director company with name termination date. | Download |
| 2019-02-06 | Officers | Termination secretary company with name termination date. | Download |
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