Northwest Veterinary Specialists Limited
Company Profile
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UnknownNorthwest Veterinary Specialists Limited
04569969•Private Limited With Share Capital
Friars Gate 1011 Stratford Road, Shirley, Solihull, B904BN
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Incorporated
22/10/2002
Company Age
23 years
Directors
6
Employees
—
SIC Code
75000
Risk
not scored
Company Overview
Registration, classification & business activity
Northwest Veterinary Specialists Limited (04569969) is a private limited with share capital incorporated on 22/10/2002 (23 years old) and registered in solihull, B904BN. The company operates under SIC code 75000 - veterinary activities.
Northwest veterinary specialists provides specialist veterinary services to veterinary practices in north west england and north & mid wales.our specialist disciplines are orthopaedic, soft tissue and spinal surgery, neurology, internal medicine, oncology and anaesthesia with support in diagnostic i...
Private Limited With Share Capital
SIC: 75000
Unknown
Incorporated 22/10/2002
B904BN
Financial Overview
Total Assets
£65
Liabilities
£0
Net Assets
£65
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
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
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-12-2021
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
Resolution
Category:Resolution
Date:13-01-2021
Memorandum Articles
Category:Incorporation
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
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:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2017
Resolution
Category:Resolution
Date:03-07-2017
Change Of Name Request Comments
Category:Change Of Name
Date:03-07-2017
Change Of Name Notice
Category:Change Of Name
Date:03-07-2017
Change Of Name Request Comments
Category:Change Of Name
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2015
Resolution
Category:Resolution
Date:29-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-11-2012
Resolution
Category:Resolution
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2012
Import / Export
Imports
12 Months3
60 Months16
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date22/02/2027
Filing Date24/02/2026
Latest Accounts22/05/2025
Trading Addresses
Delamere House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA73FW
Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands B90 4Bn, B904BNRegistered
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Contact
441928711400enquires@nwspecialists.comenquiries@nwspecialists.comgrant@nwspecialists.comnwspecialists.com
Friars Gate 1011 Stratford Road, Shirley, Solihull, B904BN