Bay Vets Limited

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bay vets limited
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Micro

Bay Vets Limited

05149323Private Limited With Share Capital

Friars Gate 1011 Stratford Road, Shirley, Solihull, B904BN
Incorporated

09/06/2004

Company Age

21 years

Directors

5

Employees

71

SIC Code

75000

Risk

very low risk

Company Overview

Registration, classification & business activity

Bay Vets Limited (05149323) is a private limited with share capital incorporated on 09/06/2004 (21 years old) and registered in solihull, B904BN. The company operates under SIC code 75000 - veterinary activities.

Bay vets referrals is an established referral service for veterinary surgeons in the north west, run from our main premises in lancaster.we accept referrals in dermatology, ophthalmology, orthopaedics, cardiology and spinal surgery cases. we offer a free orthopaedic radiographic reporting service fo...

Private Limited With Share Capital
SIC: 75000
Micro
Incorporated 09/06/2004
B904BN
71 employees

Financial Overview

Total Assets

£3.83M

Liabilities

£843.1K

Net Assets

£2.99M

Est. Turnover

£2.37M

AI Estimated
Unreported
Cash

£1.04M

Key Metrics

71

Employees

5

Directors

7

Shareholders

Board of Directors

5

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
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
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
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Capital Allotment Shares
Category:Capital
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Capital Allotment Shares
Category:Capital
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Resolution
Category:Resolution
Date:27-08-2013
Resolution
Category:Resolution
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Resolution
Category:Resolution
Date:23-01-2013
Capital Allotment Shares
Category:Capital
Date:18-01-2013
Capital Allotment Shares
Category:Capital
Date:18-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2012
Capital Allotment Shares
Category:Capital
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2012
Capital Return Purchase Own Shares
Category:Capital
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:28-01-2011
Resolution
Category:Resolution
Date:28-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Resolution
Category:Resolution
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Address
Date:16-06-2009
Legacy
Category:Capital
Date:26-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2009
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:05-07-2007
Legacy
Category:Capital
Date:04-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2007
Legacy
Category:Capital
Date:08-11-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date14/08/2026
Filing Date19/02/2026
Latest Accounts14/11/2024

Trading Addresses

Baldrand House, Bowerham Road, Lancaster, Lancashire, LA13AJ
12 The Square, Milnthorpe, Cumbria, LA77QJ
Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4Bn, Solihull, B904BNRegistered

Contact

0152432696
bayvetsreferrals.co.uk
Friars Gate 1011 Stratford Road, Shirley, Solihull, B904BN