Eye-vet Limited. Head office in Solihull. Check Director.

Eye-vet Limited, Solihull

Eye-Vet Limited is a private limited company. Registered at Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN, this 15 years old business was incorporated on 2009-03-11 and is officially classified as "veterinary activities" (Standard Industrial Classification code: 75000).
2 directors can be found in the business: Anna C. (appointed on 19 September 2023), Julia H. (appointed on 31 March 2023).

About
Name: Eye-vet Limited
Number: 06843553
Incorporation date: 2009-03-11
End of financial year: 22 May


Address:	Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN
SIC code:	75000 - Veterinary activities

Company staff

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

Financial 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	-

The target date for Eye-Vet Limited confirmation statement filing is 2024-02-15. The most current confirmation statement was filed on 2023-02-01. The target date for a subsequent annual accounts filing is 22 February 2024. Last accounts filing was sent for the time up until 22 May 2022.

2 persons of significant control are listed in the Companies House, namely: Linnaeus Referrals Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1011 Stratford Road, Shirley, B90 4BN Solihull. Pets At Home Veterinary Specialist Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN Wilmslow.

Company filing

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

Type		Free download
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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