BRENTKNOLL VETERINARY CENTRE LIMITED

Profile BRENTKNOLL VETERINARY CENTRE LIMITED

Actual on 01.11.2020
Company name
BRENTKNOLL VETERINARY CENTRE LIMITED
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Company number
05090599
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 April 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 01 April 2021 due by Thursday, 15 April 2021

Last statement dated Wednesday, 01 April 2020

Annual returns

Overdue

Next annual return date due by Saturday, 29 April 2017

Last annual return made up to Friday, 01 April 2016

Nature of business (SIC)
75000 - Veterinary activities
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Registered office address
FRIARS GATE, 1011 STRATFORD ROAD, WEST MIDLANDS, UNITED KINGDOM, SHIRLEY, B90 4BN
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PSC and Officers BRENTKNOLL VETERINARY CENTRE LIMITED

Officers

(as of 19.09.2020)

BARNES, Emma Jane
Status: Active
Appointed on: Friday, 04 October 2019
Correspondence address: 1011 Stratford Road, United Kingdom, West Midlands, Shirley, B90 4BN, Friars Gate
Nationality: English
Date of birth: March 1973
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
REIDY, Ray Andrew
Status: Active
Appointed on: Friday, 04 October 2019
Correspondence address: 1011 Stratford Road, United Kingdom, West Midlands, Shirley, B90 4BN, Friars Gate
Nationality: English
Date of birth: October 1969
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
COXON, Paul Daryl
Status: Not active
Appointed on: Thursday, 02 August 2018
Resigned on: Friday, 04 October 2019
Correspondence address: 1011 Stratford Road, United Kingdom, West Midlands, Shirley, B90 4BN, Friars Gate
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
KIRK, Barbara
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Friday, 14 December 2012
Correspondence address: 8 Knapp Place, Worcestershire, Worcester, WR5 3TR
Role: Secretary
HILL, Lynne Victoria
Status: Not active
Appointed on: Thursday, 02 August 2018
Resigned on: Monday, 31 December 2018
Correspondence address: Highlands Road, Shirley, England, Solihull, B90 4NH, Linnaeus
Nationality: Irish
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: England
RM NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Thursday, 01 April 2004
Correspondence address: Invision House, Wilbury Way, Hertfordshire, Hitchin, SG4 0XE
Role: Corporate Nominee Director
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Thursday, 01 April 2004
Correspondence address: Invision House, Wilbury Way, Hertfordshire, Hitchin, SG4 0XE
Role: Corporate Secretary
FISHER, David Peter
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Thursday, 02 August 2018
Correspondence address: Great Norwood Street, United Kingdom, Gloucestershire, Cheltenham, GL50 2AP, 28
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Veterinary Surgeon
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Linnaeus Group Bidco Limited
Status: Active
Notified on: Thursday, 02 August 2018
Correspondence address: United Kingdom, West Midlands, Shirley, Friars Gate
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David Peter Fisher
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Worcester
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent