ANDERSON MOORES VETERINARY SPECIALISTS LTD.
| Status | ACTIVE |
| Company No. | 05576269 |
| Category | Private Limited Company |
| Incorporated | 27 Sep 2005 |
| Age | 18 years, 7 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
ANDERSON MOORES VETERINARY SPECIALISTS LTD. is an active private limited company with number 05576269. It was incorporated 18 years, 7 months, 25 days ago, on 27 September 2005. The company address is Friars Gate 1011 Stratford Road Friars Gate 1011 Stratford Road, Solihull, B90 4BN, West Midlands, England.
Company Fillings
Accounts with accounts type small
Date: 20 May 2024
Action Date: 22 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-22
Documents
Confirmation statement with no updates
Date: 05 Feb 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Termination director company with name termination date
Date: 26 Sep 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Saskia Turner Connell
Termination date: 2023-09-19
Documents
Appoint person director company with name date
Date: 26 Sep 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-19
Officer name: Ms Anna Wren Cassell-Ward
Documents
Termination director company with name termination date
Date: 23 May 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-19
Officer name: Ray Andrew Reidy
Documents
Appoint person director company with name date
Date: 23 May 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-19
Officer name: Mrs Saskia Turner Connell
Documents
Appoint person director company with name date
Date: 20 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julia Hendrickson
Appointment date: 2023-03-31
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Batholomew Johnson
Termination date: 2023-03-31
Documents
Change sail address company with old address new address
Date: 16 Feb 2023
Category: Address
Type: AD02
Old address: C/O Paris Smith 1 London Road Southampton SO15 2AE England
New address: 21 Holborn Viaduct London EC1A 2DY
Documents
Confirmation statement with no updates
Date: 15 Feb 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Accounts with accounts type full
Date: 07 Feb 2023
Action Date: 22 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-22
Documents
Accounts with accounts type full
Date: 19 May 2022
Action Date: 25 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-25
Documents
Confirmation statement with no updates
Date: 17 Mar 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Change account reference date company previous extended
Date: 01 Dec 2021
Action Date: 22 May 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-05-22
Documents
Accounts with accounts type full
Date: 27 Apr 2021
Action Date: 26 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-26
Documents
Notification of a person with significant control
Date: 02 Mar 2021
Action Date: 31 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Linnaeus Referrals Ltd
Notification date: 2020-12-31
Documents
Cessation of a person with significant control
Date: 02 Mar 2021
Action Date: 31 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-31
Psc name: Pets at Home Veterinary Specialist Group Limited
Documents
Confirmation statement with no updates
Date: 15 Feb 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Resolution
Date: 13 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-31
Officer name: Mr Edward Batholomew Johnson
Documents
Appoint person director company with name date
Date: 08 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ray Andrew Reidy
Appointment date: 2020-12-31
Documents
Termination director company with name termination date
Date: 06 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Pets at Home Veterinary Specialist Group Limited
Documents
Termination director company with name termination date
Date: 06 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Balmain
Termination date: 2020-12-31
Documents
Termination secretary company with name termination date
Date: 06 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-12-31
Officer name: Lucy Kate Williams
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2021
Action Date: 06 Jan 2021
Category: Address
Type: AD01
Old address: C/O Pets at Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Wilmslow Cheshire SK9 3RN England
New address: Friars Gate 1011 Stratford Road Shirley Solihull West Midlands B90 4BN
Change date: 2021-01-06
Documents
Resolution
Date: 07 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement
Date: 12 Mar 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Original description: 14/02/20 Statement of Capital gbp 90.0
Documents
Resolution
Date: 11 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 11 Mar 2020
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 11 Mar 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 20 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Feb 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jane Balmain
Appointment date: 2020-01-22
Documents
Termination director company with name termination date
Date: 07 Feb 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew William Grange Stead
Termination date: 2020-01-22
Documents
Termination secretary company with name termination date
Date: 07 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-01-01
Officer name: Louise Stonier
Documents
Appoint person secretary company with name date
Date: 06 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Lucy Kate Williams
Appointment date: 2020-01-01
Documents
Accounts with accounts type full
Date: 19 Dec 2019
Action Date: 28 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-28
Documents
Confirmation statement with updates
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Termination director company with name termination date
Date: 06 Dec 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard David Hoile
Termination date: 2019-07-26
Documents
Appoint person director company with name date
Date: 13 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew William Grange Stead
Appointment date: 2019-03-11
Documents
Accounts with accounts type full
Date: 19 Dec 2018
Action Date: 29 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-29
Documents
Appoint corporate director company with name date
Date: 11 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2018-12-10
Officer name: Pets at Home Veterinary Specialist Group Limited
Documents
Termination director company with name termination date
Date: 11 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-10
Officer name: Harvey Bertenshaw Ainley
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-10
Officer name: Andrei Balta
Documents
Confirmation statement with no updates
Date: 05 Oct 2018
Action Date: 27 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-27
Documents
Appoint person director company with name date
Date: 09 Apr 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-23
Officer name: Mr Harvey Bertenshaw Ainley
Documents
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Elizabeth Hopson
Termination date: 2018-03-23
Documents
Accounts with accounts type full
Date: 14 Dec 2017
Action Date: 30 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-30
Documents
Confirmation statement with updates
Date: 29 Sep 2017
Action Date: 27 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-27
Documents
Accounts with accounts type full
Date: 06 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 06 Feb 2017
Action Date: 03 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrei Balta
Change date: 2017-02-03
Documents
Confirmation statement with updates
Date: 30 Sep 2016
Action Date: 27 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-27
Documents
Resolution
Date: 21 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 26 Feb 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Walker
Termination date: 2016-01-18
Documents
Appoint person director company with name date
Date: 26 Feb 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard David Hoile
Appointment date: 2016-01-18
Documents
Capital variation of rights attached to shares
Date: 04 Feb 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 04 Feb 2016
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 04 Feb 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 04 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 28 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Louise Stonier
Appointment date: 2016-01-18
Documents
Appoint person director company with name date
Date: 28 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-18
Officer name: Sally Elizabeth Hopson
Documents
Appoint person director company with name date
Date: 28 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-18
Officer name: Mr Andrei Balta
Documents
Termination director company with name termination date
Date: 27 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-18
Officer name: Andrew Phillip Moores
Documents
Termination director company with name termination date
Date: 27 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-18
Officer name: Davina Mary Anderson
Documents
Termination director company with name termination date
Date: 27 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Louise Moores
Termination date: 2016-01-18
Documents
Termination director company with name termination date
Date: 27 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nola Gonella
Termination date: 2016-01-18
Documents
Termination director company with name termination date
Date: 27 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-18
Officer name: Richard David Hoile
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2016
Action Date: 27 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-27
New address: C/O Pets at Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Wilmslow Cheshire SK9 3RN
Old address: The Granary Bunstead Barns Hursley Winchester SO21 2LL
Documents
Change account reference date company current extended
Date: 27 Jan 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2016-03-31
Documents
Mortgage satisfy charge full
Date: 18 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2015
Action Date: 27 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-27
Documents
Appoint person director company with name date
Date: 14 Aug 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-01
Officer name: Alison Louise Moores
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital name of class of shares
Date: 04 Jul 2015
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 04 Jul 2015
Category: Capital
Type: SH10
Documents
Resolution
Date: 03 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2014
Action Date: 27 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-27
Documents
Accounts with accounts type total exemption small
Date: 18 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 15 Jan 2014
Action Date: 14 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Walker
Change date: 2014-01-14
Documents
Change person director company with change date
Date: 15 Jan 2014
Action Date: 14 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-14
Officer name: Mr David Walker
Documents
Change person director company with change date
Date: 15 Jan 2014
Action Date: 14 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Phillip Moores
Change date: 2014-01-14
Documents
Change person director company with change date
Date: 15 Jan 2014
Action Date: 14 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard David Hoile
Change date: 2014-01-14
Documents
Change person director company with change date
Date: 15 Jan 2014
Action Date: 14 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-14
Officer name: Ms. Nola Gonella
Documents
Change person director company with change date
Date: 15 Jan 2014
Action Date: 14 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-14
Officer name: Dr Davina Mary Anderson
Documents
Change person director company with change date
Date: 15 Jan 2014
Action Date: 14 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-14
Officer name: Dr Davina Mary Anderson
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2013
Action Date: 27 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-27
Documents
Change person director company with change date
Date: 11 Oct 2013
Action Date: 27 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-27
Officer name: Andrew Phillip Moores
Documents
Change person director company with change date
Date: 11 Oct 2013
Action Date: 28 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms. Nola Gonella
Change date: 2012-09-28
Documents
Move registers to sail company
Date: 11 Oct 2013
Category: Address
Type: AD03
Documents
Accounts with accounts type total exemption small
Date: 08 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital return purchase own shares
Date: 31 Oct 2012
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 25 Oct 2012
Action Date: 25 Oct 2012
Category: Capital
Type: SH06
Date: 2012-10-25
Capital : 90 GBP
Documents
Termination director company with name
Date: 19 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Avery Sturgess
Documents
Resolution
Date: 16 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2012
Action Date: 27 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-27
Documents
Change person director company with change date
Date: 28 Sep 2012
Action Date: 27 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-27
Officer name: Dr Davina Mary Anderson
Documents
Change person director company with change date
Date: 28 Sep 2012
Action Date: 27 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Phillip Moores
Change date: 2012-09-27
Documents
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