Vetsalus Limited, Carlisle

Vetsalus Limited is a private limited company. Located at Carlisle House Townhead Road, Dalston, Carlisle CA5 7JF, the aforementioned 5 years old firm was incorporated on 2018-12-21 and is categorised as "veterinary activities" (SIC code: 75000).
5 directors can be found in this firm: Lewis G. (appointed on 19 April 2023), Katrine L. (appointed on 19 April 2023), Andrew D. (appointed on 22 February 2023).
About
Name: Vetsalus Limited
Number: 11738084
Incorporation date: 2018-12-21
End of financial year: 31 December
 
Address: Carlisle House Townhead Road
Dalston
Carlisle
CA5 7JF
SIC code: 75000 - Veterinary activities
Company staff
People with significant control
Paragonvet Limited
21 December 2020
Address Carlisle House Townhead Road, Dalston, Carlisle, CA5 7JF, United Kingdom
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04464469
Nature of control: 25-50% voting rights
25-50% shares
Vetsalus Scandinavia A/S
25 April 2023 - 26 April 2023
Address Agro Food Park 15, Arhus N, 8200, Denmark
Legal authority Selskabsloven Lbk Nr 763 Af 23/07/2019
Legal form Public Limited Company
Country registered Denmark
Place registered Erhversstyrelsen
Registration number Dk-43993003
Nature of control: 25-50% voting rights
25-50% shares
Vetnz
21 December 2020 - 21 December 2020
Address 64 Arena Avenue, Avenal, Invercargill, 9810, New Zealand
Legal authority Law Of New Zealand
Legal form Private Limited Company
Country registered New Zealand
Place registered New Zealand Companies Office
Registration number 5827687
Nature of control: 25-50% voting rights
25-50% shares
David B.
21 December 2018 - 21 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 9,500 3,211 56,479
Total Assets Less Current Liabilities - 9,500 939 41,856
Number Shares Allotted 100 21,000 - -

The date for Vetsalus Limited confirmation statement filing is 2024-02-10. The last one was sent on 2023-01-27. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Paragonvet Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Townhead Road, Dalston, CA5 7JF Carlisle. Vetsalus Scandinavia A/S owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 15, 8200 Arhus N. Vetnz owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Arena Avenue, Avenal, 9810 Invercargill.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates January 27, 2024
filed on: 5th, February 2024 | confirmation statement
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