Wildbore Veterinary Limited. net worth, address, company information. Free

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Wildbore Veterinary Limited (reg no 06850036) is a private limited company created on 2009-03-17 originating in United Kingdom. This business is located at Friars Gate, 1011 Stratford Road, Shirley B90 4BN. Wildbore Veterinary Limited operates SIC: 75000 that means "veterinary activities".

Company details

Name	Wildbore Veterinary Limited
Number	06850036
Date of Incorporation:	Tuesday 17th March 2009
End of financial year:	01 July
Address:	Friars Gate, 1011 Stratford Road, Shirley, B90 4BN
SIC code:	75000 - Veterinary activities

As for the 2 directors that can be found in this company, we can name: Anna C. (appointed on 19 September 2023), Julia H. (appointment date: 31 March 2023). The Companies House indexes 3 persons of significant control, namely: Linnaeus Veterinary Limited can be found at 1011 Stratford Road, B90 4BN Shirley, West Midlands. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hanna B. has 1/2 or less of shares, 1/2 or less of voting rights, Michael B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2019-06-30	2020-06-30	2021-07-01
Current Assets	489,529	711,743	458,762	507,024	1,436,375
Fixed Assets	1,586,333	1,520,558	1,897,777	1,832,754	543,391
Total Assets Less Current Liabilities	1,673,436	1,762,217	1,679,358	1,531,644	247,977

People with significant control

Linnaeus Veterinary Limited

1 July 2021

Address	Friars Gate 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10790375
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hanna B.

6 April 2016 - 1 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Michael B.

6 April 2016 - 1 July 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(TM01) Director's appointment was terminated on 2023-09-19 filed on: 26th, September 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-09-19 filed on: 26th, September 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-09-19 filed on: 26th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-05-19 filed on: 23rd, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-05-19 filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-03-31 filed on: 20th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-03-31 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2022-07-01 filed on: 7th, February 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2021-07-01 filed on: 31st, March 2022 \| accounts	Free Download (14 pages)
(AA01) Accounting period ending changed to 2021-01-02 (was 2021-07-01). filed on: 16th, September 2021 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 5th, September 2021 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 5th, September 2021 \| resolution	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2021-06-30 to 2021-01-02 filed on: 29th, August 2021 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2021-07-01 filed on: 12th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-07-01 filed on: 11th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-07-01 filed on: 11th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-07-01 filed on: 11th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-07-01 filed on: 11th, July 2021 \| officers	Free Download (1 page)
(AD01) New registered office address Friars Gate 1011 Stratford Road Shirley Shirley West Midlands B90 4BN. Change occurred on 2021-07-07. Company's previous address: Wildbore Vetstop Turner Road Worksop Notts S81 7AE. filed on: 7th, July 2021 \| address	Free Download (1 page)
(AD01) New registered office address Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN. Change occurred on 2021-07-07. Company's previous address: Friars Gate 1011 Stratford Road Shirley Shirley West Midlands B90 4BN United Kingdom. filed on: 7th, July 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-07-01 filed on: 7th, July 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 7th, January 2021 \| accounts	Free Download (13 pages)
(SH01) Statement of Capital on 2009-03-17: 1000.00 GBP filed on: 26th, February 2020 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 17th, December 2019 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 2019-03-12 filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 8th, April 2019 \| resolution	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 5th, April 2019 \| capital	Free Download (2 pages)
(CH01) On 2019-03-17 director's details were changed filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-03-17 director's details were changed filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-03-17 director's details were changed filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 3rd, January 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 29th, March 2018 \| accounts	Free Download (14 pages)
(CH01) On 2017-03-18 director's details were changed filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(CH01) On 2017-03-18 director's details were changed filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 5th, January 2017 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 14th, July 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 14th, July 2016 \| resolution	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-17 filed on: 18th, May 2016 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, May 2016 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 12th, May 2016 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 11th, May 2016 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2016-01-01 filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 21st, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-17 filed on: 26th, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 13th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-17 filed on: 28th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 16th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-17 filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 4th, January 2013 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 26th, March 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-17 filed on: 26th, March 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 5 Newcastle Street Worksop Nottinghamshire S80 2AS on 2011-10-18 filed on: 18th, October 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-17 filed on: 9th, April 2011 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 2011-03-31 to 2011-06-30 filed on: 16th, December 2010 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 10th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-17 filed on: 20th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(288b) On 2009-04-13 Appointment terminate, secretary filed on: 13th, April 2009 \| officers	Free Download (1 page)
(288a) On 2009-04-13 Director appointed filed on: 13th, April 2009 \| officers	Free Download (2 pages)
(288b) On 2009-04-13 Appointment terminate, director filed on: 13th, April 2009 \| officers	Free Download (1 page)
(288a) On 2009-04-13 Director appointed filed on: 13th, April 2009 \| officers	Free Download (2 pages)
(288b) On 2009-03-25 Appointment terminated secretary filed on: 25th, March 2009 \| officers	Free Download (1 page)
(288b) On 2009-03-25 Appointment terminated director filed on: 25th, March 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, March 2009 \| incorporation	Free Download (16 pages)

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