Veterinary Solutions Limited

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veterinary solutions limited
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Veterinary Solutions Limited

04207571•Private Limited With Share Capital

5 Merchant Square West, London, W21AS
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Incorporated

27/04/2001

Company Age

24 years

Directors

3

Employees

49

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Veterinary Solutions Limited (04207571) is a private limited with share capital incorporated on 27/04/2001 (24 years old) and registered in london, W21AS. The company operates under SIC code 62090 and is classified as Small.

Veterinary solutions limited is an information technology and services company based out of medcare south bailey drive gillingham business park, gillingham, united kingdom.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 27/04/2001
W21AS
49 employees

Financial Overview

Total Assets

£13.15M

Liabilities

£2.07M

Net Assets

£11.08M

Turnover

£6.61M

Cash

£11.68M

Key Metrics

49

Employees

3

Directors

1

Shareholders

Board of Directors

3
G
graham michael rhodes
director
D
david howard gold
director
E
erin sparks
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-10-2021
Confirmation Statement
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Legacy
Category:Capital
Date:19-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2018
Legacy
Category:Insolvency
Date:19-12-2018
Resolution
Category:Resolution
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2018
Capital Allotment Shares
Category:Capital
Date:22-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-01-2013
Termination Secretary Company With Name
Category:Officers
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:15-07-2010
Termination Director Company With Name
Category:Officers
Date:15-07-2010
Termination Director Company With Name
Category:Officers
Date:15-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Termination Secretary Company With Name
Category:Officers
Date:13-07-2010
Appoint Person Director Company
Category:Officers
Date:30-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2009
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Mortgage
Date:15-07-2009
Legacy
Category:Mortgage
Date:15-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Accounts
Date:13-07-2009
Legacy
Category:Address
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Resolution
Category:Resolution
Date:13-07-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:16-06-2008
Legacy
Category:Officers
Date:02-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:21-05-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 Merchant Square West, London, W21ASRegistered
Suite 47, 4-5 Lochside Way, Edinburgh, Midlothian, EH129DT

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Contact

accounts@vetsolutions.co.ukcareers@vetsolutions.co.ukevents@vetsolutions.co.uklicensing@vetsolutions.co.uksales@vetsolutions.co.ukservices@vetsolutions.co.uksupport@vetsolutions.co.ukwebmaster@vetsolutions.co.uk
vetsolutions.co.uk
5 Merchant Square West, London, W21AS