VETERINARY SOLUTIONS LIMITED

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

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.

Company Information

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	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	The Point, 37 North Wharf Road, London, England, W2 1AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent

VETERINARY SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement