Menna Overview
Here’s a quick overview of NORTHWEST VETERINARY SPECIALISTS LIMITED 👀 — a Solihull, West Midlands based business that started in 2002.
NORTHWEST VETERINARY SPECIALISTS LIMITED
- Company statusactive
- Company No04569969
- Age23 years 9 months Incorporated 22 October 2002
- Officers3
Address
Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England
NORTHWEST VETERINARY SPECIALISTS LIMITED is an active company incorporated on 22 October 2002 and based in Solihull, West Midlands, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
75000 Veterinary activities
Accounts
Available to 22 May 2025. Next accounts due by 22 February 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 18 May 2022
Confirmation Statement With Updates
4 Years Ago on 08 Dec 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 02 Mar 2021
Resolution
5 Years Ago on 13 Jan 2021
Memorandum Articles
5 Years Ago on 13 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASSELL-WARD, Anna Wren | director | Sep 1981 | 19 Sept 2023 |
| CONNELL, Saskia Turner | director | Jan 1973 | 31 Jan 2025 |
| WALKER, David John | director | Apr 1980 | 21 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Linnaeus Referrals Ltd | 31 Dec 2020 | |
| Pets At Home Veterinary Specialist Group Limited | 06 Apr 2016 |
Related Companies
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CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia, JOHNSON, Edward Batholomew are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia, JOHNSON, Edward Batholomew are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia, JOHNSON, Edward Batholomew are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, BRIAULT, Fiona Jayne, HENDRICKSON, Julia, JOHNSON, Edward Batholomew, ROSS, Julie, STEAD, Mathew William Grange, PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, BRIAULT, Fiona Jayne, HENDRICKSON, Julia, HOPSON, Sally Elizabeth, JOHNSON, Edward Batholomew, ROSS, Julie, STEAD, Mathew William Grange are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia, JOHNSON, Edward Batholomew are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia, JOHNSON, Edward Batholomew, STEAD, Mathew William Grange, PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia, JOHNSON, Edward Batholomew are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia, JOHNSON, Edward Batholomew are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia, HOPSON, Sally Elizabeth, JOHNSON, Edward Batholomew, STEAD, Mathew William Grange, PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
COUGHLAN, Andrew Richard, Dr are mutual persons.
BRIAULT, Fiona Jayne are mutual persons.
BRIAULT, Fiona Jayne, ROSS, Julie are mutual persons.
BRIAULT, Fiona Jayne are mutual persons.
BRIAULT, Fiona Jayne are mutual persons.
BRIAULT, Fiona Jayne are mutual persons.
BRIAULT, Fiona Jayne are mutual persons.
BRIAULT, Fiona Jayne, HOPSON, Sally Elizabeth, ROSS, Julie are mutual persons.
BRIAULT, Fiona Jayne, HOPSON, Sally Elizabeth, ROSS, Julie are mutual persons.
BRIAULT, Fiona Jayne are mutual persons.
BRIAULT, Fiona Jayne are mutual persons.
BRIAULT, Fiona Jayne are mutual persons.
BRIAULT, Fiona Jayne are mutual persons.
HOPSON, Sally Elizabeth, JOHNSON, Edward Batholomew, STEAD, Mathew William Grange, PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED are mutual persons.
HOPSON, Sally Elizabeth are mutual persons.
HOPSON, Sally Elizabeth are mutual persons.
HOPSON, Sally Elizabeth are mutual persons.
HOPSON, Sally Elizabeth are mutual persons.
HOPSON, Sally Elizabeth are mutual persons.
HOPSON, Sally Elizabeth are mutual persons.
ROSS, Julie are mutual persons.
STEAD, Mathew William Grange are mutual persons.
STEAD, Mathew William Grange are mutual persons.
STEAD, Mathew William Grange are mutual persons.
PALMERSTON VETERINARY GROUP LIMITED
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
THE VETERINARY DEFENCE SOCIETY LIMITED
MAY, Christopher, Dr are mutual persons.
LUCECO PLC
HENDRICKSON, Julia are mutual persons.
CONSORTIUM FOR STREET CHILDREN
HENDRICKSON, Julia are mutual persons.
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HOPSON, Sally Elizabeth are mutual persons.
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Here’s a quick overview of NORTHWEST VETERINARY SPECIALISTS LIMITED 👀 — a Solihull, West Midlands based business that started in 2002.