Eye-vet Limited. net worth, address, company information. Free

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Eye-Vet Limited (Companies House Registration Number 06843553) is a private limited company created on 2009-03-11 in England. The company has its registered office at Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN. Eye-Vet Limited operates SIC code: 75000 which means "veterinary activities".

Company details

Name	Eye-vet Limited
Number	06843553
Date of Incorporation:	2009-03-11
End of financial year:	22 May
Address:	Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN
SIC code:	75000 - Veterinary activities

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Anna C. (in the company from 19 September 2023), Julia H. (appointment date: 31 March 2023). The official register indexes 2 persons of significant control, namely: Linnaeus Referrals Ltd can be reached at 1011 Stratford Road, Shirley, B90 4BN Solihull. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pets At Home Veterinary Specialist Group Limited can be reached at Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN Wilmslow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-03-31	2020-03-26
Current Assets	53,597	71,265	111,151	165,736	306,693	383,583	771
Fixed Assets	306,801	437,072	390,138	346,508	296,060	241,276	700
Total Assets Less Current Liabilities	94,293	305,526	359,690	371,752	439,769	439,324	1,089
Intangible Fixed Assets	280,000	245,000	210,000	175,000	140,000	107,917	-
Number Shares Allotted	-	-	2	2	2	200	-
Shareholder Funds	88,902	150,260	220,755	249,663	328,962	414,821	-
Tangible Fixed Assets	26,801	192,072	180,138	171,508	156,060	133,359	-

People with significant control

Linnaeus Referrals Ltd

31 December 2020

Address	Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	09509763
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pets At Home Veterinary Specialist Group Limited

6 April 2016 - 31 December 2020

Address	C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, SK9 3RN, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts made up to Mon, 22nd May 2023 filed on: 13th, February 2024 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts made up to Mon, 22nd May 2023 filed on: 13th, February 2024 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Tue, 19th Sep 2023 filed on: 26th, September 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 19th Sep 2023 new director was appointed. filed on: 26th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 19th May 2023 filed on: 23rd, May 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 19th May 2023 new director was appointed. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 31st Mar 2023 new director was appointed. filed on: 20th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 31st Mar 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(AD03) Registered inspection location new location: 21 Holborn Viaduct London EC1A 2DY. filed on: 16th, February 2023 \| address	Free Download (1 page)
(AA) Small company accounts made up to Sun, 22nd May 2022 filed on: 7th, February 2023 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending Tue, 25th May 2021 filed on: 19th, May 2022 \| accounts	Free Download (23 pages)
(AA01) Extension of accounting period to Sat, 22nd May 2021 from Wed, 31st Mar 2021 filed on: 1st, December 2021 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 26th Mar 2020 filed on: 27th, April 2021 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, January 2021 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 13th, January 2021 \| incorporation	Free Download (11 pages)
(AP01) On Thu, 31st Dec 2020 new director was appointed. filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 31st Dec 2020 new director was appointed. filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 31st Dec 2020 filed on: 6th, January 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from Epsom Avenue Stanley Green Trading Estate Handforth Wilmslow Cheshire SK9 3RN England on Wed, 6th Jan 2021 to Friars Gate 1011 Stratford Road Shirley Solihull West Midlands B90 4BN filed on: 6th, January 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 31st Dec 2020 filed on: 6th, January 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 31st Dec 2020 filed on: 6th, January 2021 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 11th, March 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, February 2020 \| resolution	Free Download (13 pages)
(AP01) On Wed, 22nd Jan 2020 new director was appointed. filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 22nd Jan 2020 filed on: 7th, February 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 1st Jan 2020 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AP03) On Wed, 1st Jan 2020, company appointed a new person to the position of a secretary filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 28th Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 19th, December 2018 \| accounts	Free Download (21 pages)
(AP02) New person appointed on Fri, 16th Nov 2018 to the position of a member filed on: 16th, November 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 16th Nov 2018 new director was appointed. filed on: 16th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 16th Nov 2018 filed on: 16th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 23rd Oct 2018 filed on: 9th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 24th May 2018 filed on: 24th, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 31st Mar 2018 filed on: 24th, October 2018 \| officers	Free Download (1 page)
(CH01) On Mon, 31st Oct 2016 director's details were changed filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 30th Mar 2017 filed on: 3rd, November 2017 \| accounts	Free Download (19 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 23rd, December 2016 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, April 2016 \| resolution	Free Download (54 pages)
(SH08) Change of share class name or designation filed on: 26th, April 2016 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Mon, 4th Apr 2016 filed on: 26th, April 2016 \| capital	Free Download (5 pages)
(AP01) On Tue, 5th Apr 2016 new director was appointed. filed on: 15th, April 2016 \| officers	Free Download (2 pages)
(AP03) On Tue, 5th Apr 2016, company appointed a new person to the position of a secretary filed on: 15th, April 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 5th Apr 2016 filed on: 14th, April 2016 \| officers	Free Download (1 page)
(AP01) On Tue, 5th Apr 2016 new director was appointed. filed on: 14th, April 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 68 Argyle Street Birkenhead Wirral CH41 6AF on Thu, 14th Apr 2016 to Epsom Avenue Epsom Avenue, Stanley Green Trading Estate Handforth Wilmslow Cheshire SK9 3RN filed on: 14th, April 2016 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to Thu, 31st Mar 2016 filed on: 14th, April 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Mar 2016 filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
(CH01) On Fri, 29th Jan 2016 director's details were changed filed on: 29th, January 2016 \| officers	Free Download (2 pages)
(CH01) On Fri, 29th Jan 2016 director's details were changed filed on: 29th, January 2016 \| officers	Free Download (2 pages)
(CH03) On Fri, 29th Jan 2016 secretary's details were changed filed on: 29th, January 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 23rd, November 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Mar 2015 filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 13th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 11th Mar 2014 filed on: 9th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 9th Apr 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 28th, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Mar 2013 filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 29th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 11th Mar 2012 filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 30th, January 2012 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, August 2011 \| resolution	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Mar 2011 filed on: 18th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 26th, November 2010 \| accounts	Free Download (7 pages)
(AA01) Extension of accounting period to Fri, 30th Apr 2010 from Wed, 31st Mar 2010 filed on: 15th, October 2010 \| accounts	Free Download (3 pages)
(CH01) On Thu, 1st Apr 2010 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Mar 2010 filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
(CH01) On Thu, 1st Apr 2010 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(288a) On Thu, 26th Mar 2009 Director appointed filed on: 26th, March 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 26/03/2009 from 9 abbey square chester cheshire CH1 2HU england filed on: 26th, March 2009 \| address	Free Download (1 page)
(288a) On Thu, 26th Mar 2009 Director and secretary appointed filed on: 26th, March 2009 \| officers	Free Download (2 pages)
(288b) On Thu, 26th Mar 2009 Appointment terminated director filed on: 26th, March 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, March 2009 \| incorporation	Free Download (12 pages)

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