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VETSALUS LIMITED

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

This company is commonly known as Vetsalus Limited. The company was founded 5 years ago and was given the registration number 11738084. The firm's registered office is in CARLISLE. You can find them at Carlisle House Townhead Road, Dalston, Carlisle, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:VETSALUS LIMITED
Company Number:11738084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Carlisle House Townhead Road, Dalston, Carlisle, United Kingdom, CA5 7JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlisle House, Townhead Road, Dalston, Carlisle, United Kingdom, CA5 7JF

Director21 December 2018Active
Carlisle House, Townhead Road, Dalston, Carlisle, United Kingdom, CA5 7JF

Director01 November 2020Active
Carlisle House, Townhead Road, Dalston, Carlisle, United Kingdom, CA5 7JF

Director22 February 2023Active
Carlisle House, Townhead Road, Dalston, Carlisle, United Kingdom, CA5 7JF

Director19 April 2023Active
Carlisle House, Townhead Road, Dalston, Carlisle, United Kingdom, CA5 7JF

Director19 April 2023Active
Synergy Farm Health Ltd, West Hill Barns, Evershot, Dorchester, England, DT2 0LD

Director01 November 2020Active

People with Significant Control

Vetsalus Scandinavia A/S
Notified on:25 April 2023
Status:Active
Country of residence:Denmark
Address:Agro Food Park, 15, Arhus N, Denmark, 8200
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vetnz
Notified on:21 December 2020
Status:Active
Country of residence:New Zealand
Address:64, Arena Avenue, Invercargill, New Zealand, 9810
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paragonvet Limited
Notified on:21 December 2020
Status:Active
Country of residence:United Kingdom
Address:Carlisle House, Townhead Road, Carlisle, United Kingdom, CA5 7JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Hugh Black
Notified on:21 December 2018
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:Carlisle House, Townhead Road, Carlisle, United Kingdom, CA5 7JF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

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2024-02-05Persons with significant control

Cessation of a person with significant control.

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2024-02-05Persons with significant control

Cessation of a person with significant control.

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2023-07-04Accounts

Accounts with accounts type micro entity.

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2023-05-22Resolution

Resolution.

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2023-05-22Incorporation

Memorandum articles.

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2023-04-28Persons with significant control

Notification of a person with significant control.

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2023-04-28Officers

Appoint person director company with name date.

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2023-04-28Officers

Appoint person director company with name date.

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2023-04-26Capital

Capital allotment shares.

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2023-02-23Officers

Appoint person director company with name date.

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2023-02-23Officers

Termination director company with name termination date.

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2023-02-01Address

Move registers to sail company with new address.

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2023-02-01Address

Change sail address company with new address.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2023-01-04Capital

Capital allotment shares.

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2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-08-24Capital

Capital allotment shares.

Download
2022-08-24Capital

Capital allotment shares.

Download
2022-02-06Confirmation statement

Confirmation statement with updates.

Download
2022-02-06Capital

Capital allotment shares.

Download
2022-02-06Capital

Capital allotment shares.

Download
2022-02-06Capital

Capital allotment shares.

Download
2022-02-06Capital

Capital allotment shares.

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2021-09-26Accounts

Accounts with accounts type dormant.

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