The Oaks Veterinary Clinic Limited SHIRLEY


The Oaks Veterinary Clinic Limited was dissolved on 2023-04-30. The Oaks Veterinary Clinic was a private limited company that was located at Friars Gate, 1011 Stratford Road, Shirley, B90 4BN, West Midlands, UNITED KINGDOM. Its net worth was valued to be around -13247 pounds, while the fixed assets the company owned totalled up to 91203 pounds. The company (formally formed on 1999-05-17) was run by 1 director.
Director Ray R. who was appointed on 20 May 2020.

The company was classified as "veterinary activities" (75000). As stated in the official information, there was a name change on 2006-05-11, their previous name was Mutino. There is a second name alteration: previous name was Warren House Surgery performed on 2002-09-02. The last confirmation statement was sent on 2020-05-17 and last time the statutory accounts were sent was on 20 May 2020. 2016-05-17 was the date of the last annual return.

The Oaks Veterinary Clinic 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 03771919
Date of Incorporation Mon, 17th May 1999
Date of Dissolution Sun, 30th Apr 2023
Industry Veterinary activities
End of financial Year 20th May
Company age 24 years old
Account next due date Sun, 20th Feb 2022
Account last made up date Wed, 20th May 2020
Next confirmation statement due date Mon, 31st May 2021
Last confirmation statement dated Sun, 17th May 2020

Company staff

Ray R.

Position: Director

Appointed: 20 May 2020

Emma B.

Position: Director

Appointed: 20 May 2020

Resigned: 23 October 2020

Anthony P.

Position: Director

Appointed: 17 May 1999

Resigned: 20 May 2020

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 1999

Resigned: 17 May 1999

John H.

Position: Director

Appointed: 17 May 1999

Resigned: 31 March 2000

Janet P.

Position: Secretary

Appointed: 17 May 1999

Resigned: 20 May 2020

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 May 1999

Resigned: 17 May 1999

People with significant control

The Oaks Clinic (Holding) Company Limited

Montague Place Chatham Maritime, Chatham, ME4 4QU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered England & Wales
Registration number 12491849
Notified on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony P.

Notified on 15 May 2018
Ceased on 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Janet P.

Notified on 15 May 2018
Ceased on 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Mutino May 11, 2006
Warren House Surgery September 2, 2002
Ph Management Services July 23, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-31
Net Worth63 953113 254
Balance Sheet
Cash Bank In Hand1 1656 877
Current Assets77 075113 811
Debtors61 30094 435
Intangible Fixed Assets77 20070 000
Stocks Inventory14 61012 499
Tangible Fixed Assets14 00324 190
Reserves/Capital
Called Up Share Capital1 0001 000
Profit Loss Account Reserve62 953112 254
Shareholder Funds63 953113 254
Other
Creditors Due After One Year7 12312 790
Creditors Due Within One Year97 20281 957
Fixed Assets91 20394 190
Intangible Fixed Assets Aggregate Amortisation Impairment67 80075 000
Intangible Fixed Assets Amortisation Charged In Period 7 200
Intangible Fixed Assets Cost Or Valuation 145 000
Net Assets Liability Excluding Pension Asset Liability63 953113 254
Net Current Assets Liabilities-20 12731 854
Number Shares Allotted 1 000
Par Value Share 1
Share Capital Allotted Called Up Paid1 0001 000
Tangible Fixed Assets Additions 18 180
Tangible Fixed Assets Cost Or Valuation42 15448 860
Tangible Fixed Assets Depreciation28 15124 670
Tangible Fixed Assets Depreciation Charged In Period 7 993
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 11 474
Tangible Fixed Assets Disposals 11 474
Total Assets Less Current Liabilities71 076126 044

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 20th May 2020
filed on: 10th, December 2020
Free Download (12 pages)

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