BAY VETS LIMITED
Active - Accounts Filed
General Information
NAME
BAY VETS LIMITED
COMPANY NUMBER
05149323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
09/06/2004
(20 years and 7 months old)
WEBSITE
www.bayvetsreferrals.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
09/06/2004
22/07/2004
FLEETNESS 360 LIMITED
SOLIHULL
B90 4BN
Telephone: 0152432696
TPS: No
Baldrand House
Bowerham Road
Lancaster
Lancashire
LA1 3AJ
Telephone: 32696
12 The Square
Milnthorpe
Cumbria
LA7 7QJ
Telephone: 62770
Friars Gate 1011 Stratford Road
Shirley
Solihull B90 4BN
Solihull
B90 4BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALDRAND BAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BAY VETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Anna Wren Cassell-Ward (932957581) Appointed |
| 22/11/2024 | David Grant Kyle (927190723) has left the board |
| 22/11/2024 | Colin Richard Houston (917510531) has left the board |
Credit Risk Overview
Want to learn more about BAY VETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAY VETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAY VETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2024 - Present (2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/11/2024 - Present (2 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/06/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 357 |
View Report |
|
09/06/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 329 |
View Report |
|
16/07/2004 - 30/06/2008 (3 years and 11 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALDRAND BAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BAY VETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Anna Wren Cassell-Ward (932957581) Appointed |
| 22/11/2024 | David Grant Kyle (927190723) has left the board |
| 22/11/2024 | Colin Richard Houston (917510531) has left the board |
| 22/11/2024 | Katie Jane Kyle (916680983) has left the board |
| 22/11/2024 | New Board Member Julia Hendrickson (932955876) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 15/07/2020 | New Company Secretary David Grant Kyle (927190723) Appointed |
| 15/06/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 10/11/2017 | Anita Elisabeth Lowis (910133488) has left the board |
| 10/11/2017 | Richard Wingfield Bottom (910110261) has left the board |
| 10/11/2017 | Paul Higton (910110254) has left the board |
| 17/06/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 24/10/2014 | New Board Member Paul Higton (910110254) Appointed |
| 02/07/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 04/09/2013 | Carl Padgett (910110257) has left the board |
| 24/06/2013 | New Annual Return filed |
| 22/01/2013 | New Board Member Colin Richard Houston (917510531) Appointed |
| 29/11/2012 | New Accounts filed |
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