Eye-Vet Limited

Active06843553 Private limited company
Incorporated
11 March 2009 (17 years)
Industry
Veterinary activities (75000)
Accounts type
Dormant
Region
West Midlands
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN

Filing status

Accounts due
22 February 2028
Last accounts
22 May 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (18 former)
25 August 2026
Appointed Fisher, Mark Jason as Director
31 May 2026
Resigned Brooker, Laura Jane as Director
12 February 2026
Appointed Woodbridge, Nicolas Thomas as Director
12 February 2026
Appointed Herring, Alice Elizabeth as Director
12 February 2026
Appointed Brooker, Laura Jane as Director
12 February 2026
Resigned Walker, David John as Director
12 February 2026
Resigned Connell, Saskia Turner as Director
21 February 2025
Appointed Walker, David John as Director
31 January 2025
Resigned Hendrickson, Julia as Director
31 January 2025
Appointed Connell, Saskia Turner as Director
19 September 2023
Appointed Cassell-Ward, Anna Wren as Director
19 September 2023
Resigned Connell, Saskia Turner as Director
19 May 2023
Appointed Connell, Saskia Turner as Director
19 May 2023
Resigned Reidy, Ray Andrew as Director
31 March 2023
Appointed Hendrickson, Julia as Director
31 March 2023
Resigned Johnson, Edward Batholomew as Director
31 December 2020
Appointed Johnson, Edward Batholomew as Director
31 December 2020
Appointed Reidy, Ray Andrew as Director
31 December 2020
Resigned Balmain, Jane as Director
31 December 2020
Resigned Williams, Lucy Kate as Secretary
31 December 2020
22 January 2020
Appointed Balmain, Jane as Director
22 January 2020
Resigned Stead, Mathew William Grange as Director
1 January 2020
Appointed Williams, Lucy Kate as Secretary
1 January 2020
Resigned Stonier, Louise as Secretary
16 November 2018
Appointed Stead, Mathew William Grange as Director
16 November 2018
Resigned Briault, Fiona Jayne as Director
16 November 2018
Appointed Pets At Home Veterinary Specialist Group Limited as Corporate Director
23 October 2018
Resigned Ross, Julie as Director
24 May 2018
Resigned Mcelroy, Ruth Janice as Director
31 March 2018
Resigned Mcelroy, Robert Peter as Director
5 April 2016
Resigned Mcelroy, Robert Peter as Secretary
5 April 2016
Appointed Ross, Julie as Director
5 April 2016
Appointed Briault, Fiona Jayne as Director
5 April 2016
Appointed Stonier, Louise as Secretary
11 March 2009
Appointed Avis, Christine Susan as Nominee Director
11 March 2009
Appointed Mcelroy, Robert Peter as Director
11 March 2009
Appointed Mcelroy, Robert Peter as Secretary
11 March 2009
Appointed Mcelroy, Ruth Janice as Director
11 March 2009
Resigned Avis, Christine Susan as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09509763
Former controllers (1)
31 December 2020
Ceased Pets at Home Veterinary Specialist Group Limited — Owns 75–100% of shares

Financials

Net Assets
£2
Balance sheet detail
20232021
Current Assets£2
Net Assets£2
Shareholder Funds£2

Turnover£1,890,000
Cost of Sales£1,255,000
Gross Profit£635,000
Staff Costs£1,174,000
Operating Profit£185,000
Profit Before Tax£183,000
Tax£70,000
Profit for Period£113,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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