Company Profile
live
MicroAnderson Moores Veterinary Specialists Ltd.
05576269•Private Limited With Share Capital
Friars Gate 1011 Stratford Road, Shirley, Solihull, B904BN
Get Full Access
Incorporated
27/09/2005
Company Age
20 years
Directors
5
Employees
—
SIC Code
75000
Risk
not scored
Company Overview
Registration, classification & business activity
Anderson Moores Veterinary Specialists Ltd. (05576269) is a private limited with share capital incorporated on 27/09/2005 (20 years old) and registered in solihull, B904BN. The company operates under SIC code 75000 - veterinary activities.
Anderson moores veterinary specialists is part of the linnaeus veterinary ltd (a mars company). you can find our terms of use and privacy policy by visiting: privacy statement - www.mars.com/privacy legal notice - www.andersonmoores.comcontact information - www.andersonmoores.com/about/contact.phpan...
Private Limited With Share Capital
SIC: 75000
Micro
Incorporated 27/09/2005
B904BN
Financial Overview
Total Assets
£90
Liabilities
£0
Net Assets
£90
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Memorandum Articles
Category:Incorporation
Date:13-01-2021
Resolution
Category:Resolution
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2021
Resolution
Category:Resolution
Date:07-12-2020
Confirmation Statement
Category:Confirmation Statement
Date:12-03-2020
Resolution
Category:Resolution
Date:11-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2020
Resolution
Category:Resolution
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Resolution
Category:Resolution
Date:21-04-2016
Resolution
Category:Resolution
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-02-2016
Resolution
Category:Resolution
Date:04-02-2016
Resolution
Category:Resolution
Date:04-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-07-2015
Resolution
Category:Resolution
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Import / Export
Imports
12 Months1
60 Months9
Exports
12 Months0
60 Months3
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date22/02/2027
Filing Date24/02/2026
Latest Accounts22/05/2025
Trading Addresses
Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands B90 4Bn, B904BNRegistered
The Granary, Bunstead Barns, Poles Lane, Winchester, Hampshire, SO212LL
Related Companies
10