Village Vet Newco Limited SHIRLEY


Village Vet Newco Limited was formally closed on 2022-11-09. Village Vet Newco was a private limited company that was situated at Friars Gate, 1011 Stratford Road, Shirley, B90 4BN, West Midlands, UNITED KINGDOM. This company (officially started on 2017-05-22) was run by 1 director.
Director Ray R. who was appointed on 04 October 2019.

The company was categorised as "veterinary activities" (75000). According to the Companies House data, there was a name alteration on 2017-08-16, their previous name was Pacific Shelf 1837. The latest confirmation statement was filed on 2020-05-21 and last time the annual accounts were filed was on 31 December 2018.

Village Vet Newco Limited Address / Contact

Office Address Friars Gate
Office Address2 1011 Stratford Road
Town Shirley
Post code B90 4BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10783781
Date of Incorporation Mon, 22nd May 2017
Date of Dissolution Wed, 9th Nov 2022
Industry Veterinary activities
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 4th Jun 2021
Last confirmation statement dated Thu, 21st May 2020

Company staff

Ray R.

Position: Director

Appointed: 04 October 2019

Emma B.

Position: Director

Appointed: 04 October 2019

Resigned: 23 October 2020

Paul C.

Position: Director

Appointed: 22 May 2017

Resigned: 04 October 2019

Lynne H.

Position: Director

Appointed: 22 May 2017

Resigned: 31 December 2018

People with significant control

Linnaeus Group Bidco Limited

Friars Gate 1011 Stratford Road, Shirley, Shirley, West Midlands, B90 4BN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 09140907
Notified on 22 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pacific Shelf 1837 August 16, 2017

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 11th, January 2021
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