Vet Mri Limited in 317 Golden Hill Lane LEYLAND

Vet Mri Limited LEYLAND

Founded in 2014, Vet Mri, classified under reg no. 09064310 is an active company. Currently registered at C/o Burgess Diagnostics Limited Oak House PR25 2YJ, Leyland the company has been in the business for 10 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022. Since May 19, 2016 Vet Mri Limited is no longer carrying the name Bdvh Number Two.

The company has 2 directors, namely Paul B., Robin W.. Of them, Paul B., Robin W. have been with the company the longest, being appointed on 31 March 2016. As of 28 May 2024, there were 6 ex directors - Hendrik S., Michael H. and others listed below. There were no ex secretaries.

Vet Mri Limited Address / Contact

Office Address	C/o Burgess Diagnostics Limited Oak House
Office Address2	317 Golden Hill Lane
Town	Leyland
Post code	PR25 2YJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09064310
Date of Incorporation	Fri, 30th May 2014
Industry	Activities of head offices
End of financial Year	30th November
Company age	10 years old
Account next due date	Sat, 31st Aug 2024 (95 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Paul B.

Position: Director

Appointed: 31 March 2016

Robin W.

Position: Director

Appointed: 31 March 2016

Hendrik S.

Position: Director

Appointed: 09 November 2018

Resigned: 31 July 2020

Michael H.

Position: Director

Appointed: 30 May 2014

Resigned: 09 November 2018

Howard D.

Position: Director

Appointed: 30 May 2014

Resigned: 30 September 2014

Thomas B.

Position: Director

Appointed: 30 May 2014

Resigned: 30 September 2014

Hugh G.

Position: Director

Appointed: 30 May 2014

Resigned: 30 September 2014

Trevor T.

Position: Director

Appointed: 30 May 2014

Resigned: 31 March 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Tmvh Limited from Leyland, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tmvh Limited

Oak House 317 Golden Hill Lane, Leyland, Lancashire, PR25 2YJ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	09110772
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bdvh Number Two	May 19, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets			1 000	1 000	1 000	1 000	1 000
Debtors	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities			2 000	2 000	2 000	2 000	2 000
Other Debtors	1 000	1 000

Other
Average Number Employees During Period					2	2	2
Fixed Assets			1 000	1 000	1 000	1 000	1 000
Investments Fixed Assets	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Current Assets Liabilities	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Percentage Class Share Held In Subsidiary		100
Total Assets Less Current Liabilities	2 000	2 000	2 000	2 000	2 000	2 000	2 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates May 24, 2024 filed on: 24th, May 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates May 24, 2024 filed on: 24th, May 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 30, 2023 filed on: 5th, July 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 30, 2022 filed on: 11th, July 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 30, 2021 filed on: 19th, July 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on July 31, 2020 filed on: 24th, August 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 30, 2020 filed on: 9th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 28th, August 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates May 30, 2019 filed on: 30th, May 2019	confirmation statement	Free Download (3 pages)
AP01	On November 9, 2018 new director was appointed. filed on: 14th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 9, 2018 filed on: 14th, November 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 10th, July 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 30, 2018 filed on: 1st, June 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates May 30, 2017 filed on: 15th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2016 filed on: 22nd, May 2017	accounts	Free Download (9 pages)
AD01	New registered office address C/O Burgess Diagnostics Limited Oak House 317 Golden Hill Lane Leyland Lancashire PR25 2YJ. Change occurred on March 22, 2017. Company's previous address: C/O Burgess Diagnostics Limited Earnshaw Business Centre Hugh Lane Preston PR26 6PD England. filed on: 22nd, March 2017	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 30, 2016 filed on: 22nd, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 22, 2016: 2000.00 GBP	capital
AD01	New registered office address C/O Burgess Diagnostics Limited Earnshaw Business Centre Hugh Lane Preston PR26 6PD. Change occurred on May 31, 2016. Company's previous address: C/O C/O Burgess Diagnostics Limited Earnshaw Business Centre Hugh Lane Preston PR26 6PD England. filed on: 31st, May 2016	address	Free Download (1 page)
CH01	On March 31, 2016 director's details were changed filed on: 31st, May 2016	officers	Free Download (2 pages)
AD01	New registered office address C/O C/O Burgess Diagnostics Limited Earnshaw Business Centre Hugh Lane Preston PR26 6PD. Change occurred on May 31, 2016. Company's previous address: C/O C/O Burgess Diagnostics Limited Earnshaw Business Centre Hugh Lane Preston PR26 6PD England. filed on: 31st, May 2016	address	Free Download (1 page)
CONNOT	Change of name notice filed on: 19th, May 2016	change of name	Free Download (2 pages)
CERTNM	Company name changed bdvh number two LIMITEDcertificate issued on 19/05/16 filed on: 19th, May 2016	change of name	Free Download (3 pages)
NM06	Change of name with request to seek comments from relevant body	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 29, 2016 filed on: 29th, April 2016	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 25th, April 2016	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 25th, April 2016	incorporation	Free Download (17 pages)
AD01	New registered office address C/O C/O Burgess Diagnostics Limited Earnshaw Business Centre Hugh Lane Preston PR26 6PD. Change occurred on April 13, 2016. Company's previous address: Leigh House 28-32 st Paul;S Street Leeds West Yorkshire LS1 2JT. filed on: 13th, April 2016	address	Free Download (1 page)
AP01	On March 31, 2016 new director was appointed. filed on: 5th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2016 filed on: 5th, April 2016	officers	Free Download (1 page)
AP01	On March 31, 2016 new director was appointed. filed on: 5th, April 2016	officers	Free Download (2 pages)
MR01	Registration of charge 090643100001, created on March 31, 2016 filed on: 4th, April 2016	mortgage	Free Download (26 pages)
MR01	Registration of charge 090643100002, created on March 31, 2016 filed on: 4th, April 2016	mortgage	Free Download (37 pages)
AA	Small company accounts for the period up to November 30, 2015 filed on: 9th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2015 filed on: 2nd, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 2, 2015: 2000.00 GBP	capital
AA	Small company accounts for the period up to November 30, 2014 filed on: 17th, June 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from May 31, 2015 to November 30, 2014 filed on: 14th, May 2015	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2014 filed on: 14th, November 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on September 30, 2014 filed on: 14th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2014 filed on: 14th, November 2014	officers	Free Download (2 pages)
SH01	Capital declared on June 10, 2014: 2000.00 GBP filed on: 23rd, July 2014	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 12th, June 2014	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, June 2014	resolution	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 30th, May 2014	incorporation	Free Download (34 pages)

Vet Mri Limited LEYLAND

Vet Mri Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Robin W.

Hendrik S.

Michael H.

Howard D.

Thomas B.

Hugh G.

Trevor T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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