St.john Cooper Consultancy Ltd. Head office in Shirley. Check Director.

St.john Cooper Consultancy Ltd, Shirley

St.john Cooper Consultancy Ltd is a private limited company. Registered at Friars Gate, 1011 Stratford Road, Shirley B90 4BN, this 17 years old firm was incorporated on 2006-07-24 and is categorised as "veterinary activities" (SIC code: 75000).
2 directors can be found in this firm: Anna C. (appointed on 19 September 2023), Julia H. (appointed on 31 March 2023).

About
Name: St.john Cooper Consultancy Ltd
Number: 05885352
Incorporation date: 2006-07-24
End of financial year: 14 December


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

Company staff

People with significant control

Linnaeus Veterinary Limited

14 December 2021

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	Companies House
Registration number	10790375
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bradley C.

6 April 2016 - 14 December 2021

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

Sally C.

6 April 2016 - 14 December 2021

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

Financial data

Date of Accounts	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2021-12-14
Current Assets	166,020	203,920	850,480	935,826	1,657,301
Fixed Assets	1,001,283	960,098	948,031	1,142,072	412,484
Total Assets Less Current Liabilities	853,576	771,631	1,337,403	1,597,706	930,931

The date for St.john Cooper Consultancy Ltd confirmation statement filing is 2024-08-07. The previous confirmation statement was filed on 2023-07-24. The deadline for a subsequent statutory accounts filing is 14 December 2023. Latest accounts filing was filed for the time up to 14 December 2021.

3 persons of significant control are listed in the official register, namely: Linnaeus Veterinary Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1011 Stratford Road, Shirley, B90 4BN Solihull. Bradley C. that has 1/2 or less of shares, 1/2 or less of voting rights. Sally C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2022-12-14 filed on: 15th, December 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-12-14 filed on: 15th, December 2023 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: 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 appointment termination date: 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 appointment termination date: 2023-03-31 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-14 filed on: 7th, October 2022 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from 2022-07-31 to 2021-12-14 filed on: 9th, September 2022 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, January 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 9th, January 2022 \| incorporation	Free Download (9 pages)
AP01	New director was appointed on 2021-12-14 filed on: 29th, December 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-12-14 filed on: 29th, December 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-12-14 filed on: 29th, December 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-14 filed on: 29th, December 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 12 Columbine Road Walton Cardiff Tewkesbury Gloucestershire GL20 7SP United Kingdom to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 2021-12-29 filed on: 29th, December 2021 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2021-12-14 filed on: 29th, December 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 2nd, December 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 27th, April 2021 \| accounts	Free Download (14 pages)
CH03	On 2020-07-24 secretary's details were changed filed on: 27th, August 2020 \| officers	Free Download (1 page)
CH01	On 2020-07-24 director's details were changed filed on: 27th, August 2020 \| officers	Free Download (2 pages)
CH01	On 2020-07-24 director's details were changed filed on: 27th, August 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 30th, January 2020 \| accounts	Free Download (14 pages)
CH01	On 2019-07-23 director's details were changed filed on: 24th, July 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 18th, January 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 28th, February 2018 \| accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 9th, April 2017 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to 12 Columbine Road Walton Cardiff Tewkesbury Gloucestershire GL20 7SP on 2016-09-09 filed on: 9th, September 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 18th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-24 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-08-13: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 28th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-07-24 with full list of members filed on: 1st, August 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 5th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-07-24 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 8th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-07-24 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 5th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-07-24 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (14 pages)
AA01	Current accounting period shortened from 2011-08-31 to 2011-07-31 filed on: 18th, February 2011 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 18th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-07-24 with full list of members filed on: 13th, September 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 27th, January 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-07-24 filed on: 27th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 9th, April 2009 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2008-10-21 filed on: 21st, October 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 1st, April 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2007-08-31 filed on: 31st, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-08-31 filed on: 31st, August 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/07 to 31/08/07 filed on: 27th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/08/07 filed on: 27th, February 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 08/11/06 from: chestal cottage, high street, kemerton, tewkesbury, GL20 7HP filed on: 8th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 08/11/06 from: chestal cottage, high street, kemerton, tewkesbury, GL20 7HP filed on: 8th, November 2006 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, July 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, July 2006 \| incorporation	Free Download (17 pages)

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