Company number 05061483
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 2 DYAS ROAD, GREAT BARR, BIRMINGHAM, B44 8SF
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Simon Nicholas John Perry as a director on 25 July 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of VALUE VETS LIMITED are www.valuevets.co.uk, and www.value-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Value Vets Limited is a Private Limited Company.
The company registration number is 05061483. Value Vets Limited has been working since 02 March 2004.
The present status of the company is Active. The registered address of Value Vets Limited is 2 Dyas Road Great Barr Birmingham B44 8sf. . HILLMAN, Richard William is a Secretary of the company. CAVE, Douglas Stephen is a Director of the company. HILLMAN, Richard William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MUCKLOW, Steven Mark has been resigned. Director PERRY, Simon Nicholas John has been resigned. Director ROWLAND, Michael Geoffrey has been resigned. Director SPEER, John Leslie James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Persons With Significant Control
Mr Simon Nicholas John Perry
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Stephen Cave
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William Hillman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VALUE VETS LIMITED Events
20 Jan 2017
Accounts for a dormant company made up to 31 March 2016
10 Oct 2016
Termination of appointment of Simon Nicholas John Perry as a director on 25 July 2016
06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
19 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
...
... and 42 more events
29 Mar 2004
Director resigned
09 Mar 2004
Resolutions
-
ELRES ‐
Elective resolution
09 Mar 2004
Resolutions
-
ELRES ‐
Elective resolution
09 Mar 2004
Resolutions
-
ELRES ‐
Elective resolution
02 Mar 2004
Incorporation