Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Veterinary Solutions Limited
- Incorporated
- 27 April 2001 (25 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Covetrus Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Merchant Square WestLondonW2 1AS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2024
British
Born July 1979 (47)
Director · Appointed 27 June 2024
American
Born August 1978 (48)
Director · Appointed 8 December 2020
British
Born March 1962 (64)
Officer history (22 former)
27 June 2024
27 June 2024
27 June 2024
19 October 2021
8 December 2020
8 December 2020
31 December 2019
Resigned Dollar, David Christopher as Director
30 September 2019
Resigned Hendra, Mathew Richard as Secretary
30 September 2019
4 February 2019
Appointed Hendra, Mathew Richard as Secretary
4 February 2019
Appointed Dollar, David Christopher as Director
4 February 2019
4 February 2019
4 February 2019
Resigned Ludlow, James Robert as Secretary
4 February 2019
4 February 2019
31 March 2014
2 January 2013
Appointed Ludlow, James Robert as Secretary
2 January 2013
Resigned Redding, Helen Louise as Secretary
1 July 2010
1 July 2010
1 June 2010
Resigned Weatherly, Brian as Director
1 June 2010
1 June 2010
Appointed Redding, Helen Louise as Secretary
1 June 2010
29 June 2009
Resigned O'Brien, Elizabeth Clare as Director
29 June 2009
Resigned Melvin, Thomas Warren as Director
29 June 2009
29 June 2009
29 June 2009
29 June 2009
29 June 2009
29 June 2009
29 June 2009
29 June 2009
Appointed Weatherly, Brian as Director
29 June 2009
17 March 2008
Resigned Whytell, John Nicholas as Director
16 May 2001
16 May 2001
14 May 2001
Appointed Melvin, Thomas Warren as Director
14 May 2001
Appointed O'Brien, Elizabeth Clare as Director
14 May 2001
14 May 2001
Appointed Whytell, John Nicholas as Director
27 April 2001
27 April 2001
27 April 2001
27 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Covetrus Inc
Corporate entity · Notified 4 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated
Reg. no. 83-1448706
Holdings 1
Companies where Veterinary Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
8 February 2019
Ceased Software of Excellence UK Holdings Limited — Owns 75–100% of shares
31 October 2017
Ceased Software of Excellence UK Limited — Owns 75–100% of shares
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 21 August 2026 | Full accounts | 31 December 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 24 September 2025 | Full accounts | 31 December 2024 | ||
| 20 October 2024 | Confirmation statement with no updates | 7 October 2024 |
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