Palmerston Veterinary Group Limited SOLIHULL


Palmerston Veterinary Group Limited is a private limited company located at Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN. Incorporated on 2022-06-21, this 1-year-old company is run by 2 directors.
Director Anna C., appointed on 19 September 2023. Director Julia H., appointed on 31 March 2023.
The company is officially classified as "veterinary activities" (Standard Industrial Classification: 75000).
The latest confirmation statement was sent on 2023-06-20 and the due date for the following filing is 2024-07-04.

Palmerston Veterinary Group Limited Address / Contact

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

Company Information / Profile

Registration Number 14186124
Date of Incorporation Tue, 21st Jun 2022
Industry Veterinary activities
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Anna C.

Position: Director

Appointed: 19 September 2023

Julia H.

Position: Director

Appointed: 31 March 2023

Saskia C.

Position: Director

Appointed: 19 May 2023

Resigned: 19 September 2023

Ray R.

Position: Director

Appointed: 30 September 2022

Resigned: 19 May 2023

Edward J.

Position: Director

Appointed: 30 September 2022

Resigned: 31 March 2023

Joanna M.

Position: Director

Appointed: 21 June 2022

Resigned: 30 September 2022

Mark S.

Position: Director

Appointed: 21 June 2022

Resigned: 30 September 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Linnaeus Veterinary Limited from Solihull, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Vetpartners Limited that put York, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Linnaeus Veterinary Limited

Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10790375
Notified on 30 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vetpartners Limited

Spitfire House Aviator Court, York, YO30 4UZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 10026837
Notified on 21 June 2022
Ceased on 30 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Current accounting period shortened to 2022/09/30, originally was 2022/12/31.
filed on: 13th, December 2023
Free Download (1 page)

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