ANDERSON MOORES VETERINARY SPECIALISTS LTD.

Key Data

Status

Active

Company No.

05576269

Incorporation date

27/09/2005

Size

Total Exemption Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2005)

19/03/2026

Termination of appointment of David John Walker as a director on 2026-02-12

View PDF (1 pages)

19/03/2026

Termination of appointment of Saskia Turner Connell as a director on 2026-02-12

View PDF (1 pages)

19/03/2026

Appointment of Mr Nicolas Thomas Woodbridge as a director on 2026-02-12

View PDF (2 pages)

19/03/2026

Appointment of Mrs Laura Jane Brooker as a director on 2026-02-12

View PDF (2 pages)

19/03/2026

Appointment of Mrs Alice Elizabeth Herring as a director on 2026-02-12

View PDF (2 pages)

09/03/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

26/02/2026

Total exemption full accounts made up to 2025-05-22

View PDF (5 pages)

08/04/2025

Appointment of Mr David John Walker as a director on 2025-02-21

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (4 pages)

11/02/2025

Appointment of Mrs Saskia Turner Connell as a director on 2025-01-31

View PDF (2 pages)

10/02/2025

Termination of appointment of Julia Hendrickson as a director on 2025-01-31

View PDF (1 pages)

23/10/2024

Accounts for a dormant company made up to 2024-05-22

View PDF (5 pages)

20/05/2024

Accounts for a small company made up to 2023-05-22

View PDF (6 pages)

05/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

26/09/2023

Appointment of Ms Anna Wren Cassell-Ward as a director on 2023-09-19

View PDF (2 pages)

26/09/2023

Termination of appointment of Saskia Turner Connell as a director on 2023-09-19

View PDF (1 pages)

23/05/2023

Appointment of Mrs Saskia Turner Connell as a director on 2023-05-19

View PDF (2 pages)

23/05/2023

Termination of appointment of Ray Andrew Reidy as a director on 2023-05-19

View PDF (1 pages)

20/04/2023

Appointment of Mrs Julia Hendrickson as a director on 2023-03-31

View PDF (2 pages)

03/04/2023

Termination of appointment of Edward Batholomew Johnson as a director on 2023-03-31

View PDF (1 pages)

16/02/2023

Register inspection address has been changed from C/O Paris Smith 1 London Road Southampton SO15 2AE England to 21 Holborn Viaduct London EC1A 2DY

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

07/02/2023

Full accounts made up to 2022-05-22

View PDF (21 pages)

19/05/2022

Full accounts made up to 2021-05-25

View PDF (25 pages)

17/03/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

01/12/2021

Previous accounting period extended from 2021-03-31 to 2021-05-22

View PDF (1 pages)

27/04/2021

Full accounts made up to 2020-03-26

View PDF (26 pages)

02/03/2021

Notification of Linnaeus Referrals Ltd as a person with significant control on 2020-12-31

View PDF (2 pages)

02/03/2021

Cessation of Pets at Home Veterinary Specialist Group Limited as a person with significant control on 2020-12-31

View PDF (1 pages)

15/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

13/01/2021

Memorandum and Articles of Association

View PDF (11 pages)

13/01/2021

Resolutions

View PDF (3 pages)

08/01/2021

Appointment of Mr Edward Batholomew Johnson as a director on 2020-12-31

View PDF (2 pages)

08/01/2021

Appointment of Mr Ray Andrew Reidy as a director on 2020-12-31

View PDF (2 pages)

06/01/2021

Termination of appointment of Pets at Home Veterinary Specialist Group Limited as a director on 2020-12-31

View PDF (1 pages)

06/01/2021

Termination of appointment of Jane Balmain as a director on 2020-12-31

View PDF (1 pages)

06/01/2021

Termination of appointment of Lucy Kate Williams as a secretary on 2020-12-31

View PDF (1 pages)

06/01/2021

Registered office address changed from C/O Pets at Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Wilmslow Cheshire SK9 3RN England to Friars Gate 1011 Stratford Road Shirley Solihull West Midlands B90 4BN on 2021-01-06

View PDF (1 pages)

07/12/2020

Resolutions

View PDF (2 pages)

12/03/2020

14/02/20 Statement of Capital gbp 90.0

View PDF (5 pages)

11/03/2020

Resolutions

View PDF (13 pages)

11/03/2020

Change of share class name or designation

View PDF (2 pages)

11/03/2020

Change of share class name or designation

View PDF (2 pages)

20/02/2020

Resolutions

View PDF (13 pages)

14/02/2020

Appointment of Ms Jane Balmain as a director on 2020-01-22

View PDF (2 pages)

07/02/2020

Termination of appointment of Matthew William Grange Stead as a director on 2020-01-22

View PDF (1 pages)

07/01/2020

Termination of appointment of Louise Stonier as a secretary on 2020-01-01

View PDF (1 pages)

06/01/2020

Appointment of Mrs Lucy Kate Williams as a secretary on 2020-01-01

View PDF (2 pages)

19/12/2019

Full accounts made up to 2019-03-28

View PDF (23 pages)

06/12/2019

Confirmation statement made on 2019-12-06 with updates

View PDF (5 pages)

06/12/2019

Termination of appointment of Richard David Hoile as a director on 2019-07-26

View PDF (1 pages)

13/03/2019

Appointment of Mr Matthew William Grange Stead as a director on 2019-03-11

View PDF (2 pages)

19/12/2018

Full accounts made up to 2018-03-29

View PDF (22 pages)

11/12/2018

Appointment of Pets at Home Veterinary Specialist Group Limited as a director on 2018-12-10

View PDF (2 pages)

11/12/2018

Termination of appointment of Harvey Bertenshaw Ainley as a director on 2018-12-10

View PDF (1 pages)

17/10/2018

Termination of appointment of Andrei Balta as a director on 2018-10-10

View PDF (1 pages)

05/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

09/04/2018

Appointment of Mr Harvey Bertenshaw Ainley as a director on 2018-03-23

View PDF (2 pages)

03/04/2018

Termination of appointment of Sally Elizabeth Hopson as a director on 2018-03-23

View PDF (1 pages)

14/12/2017

Full accounts made up to 2017-03-30

View PDF (18 pages)

29/09/2017

Confirmation statement made on 2017-09-27 with updates

View PDF (4 pages)

06/02/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

06/02/2017

Director's details changed for Mr Andrei Balta on 2017-02-03

View PDF (2 pages)

30/09/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (6 pages)

21/04/2016

Resolutions

View PDF (2 pages)

21/04/2016

Resolutions

View PDF (2 pages)

26/02/2016

Termination of appointment of David Walker as a director on 2016-01-18

View PDF (1 pages)

26/02/2016

Appointment of Mr Richard David Hoile as a director on 2016-01-18

View PDF (2 pages)

04/02/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/02/2016

Change of share class name or designation

View PDF (2 pages)

04/02/2016

Change of share class name or designation

View PDF (2 pages)

04/02/2016

Resolutions

View PDF (52 pages)

04/02/2016

Resolutions

View PDF (3 pages)

28/01/2016

Appointment of Louise Stonier as a secretary on 2016-01-18

View PDF (2 pages)

28/01/2016

Appointment of Sally Elizabeth Hopson as a director on 2016-01-18

View PDF (2 pages)

28/01/2016

Appointment of Mr Andrei Balta as a director on 2016-01-18

View PDF (2 pages)

27/01/2016

Termination of appointment of Andrew Phillip Moores as a director on 2016-01-18

View PDF (1 pages)

27/01/2016

Termination of appointment of Davina Mary Anderson as a director on 2016-01-18

View PDF (1 pages)

27/01/2016

Termination of appointment of Alison Louise Moores as a director on 2016-01-18

View PDF (1 pages)

27/01/2016

Termination of appointment of Nola Gonella as a director on 2016-01-18

View PDF (1 pages)

27/01/2016

Termination of appointment of Richard David Hoile as a director on 2016-01-18

View PDF (1 pages)

27/01/2016

Registered office address changed from The Granary Bunstead Barns Hursley Winchester SO21 2LL to C/O Pets at Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Wilmslow Cheshire SK9 3RN on 2016-01-27

View PDF (1 pages)

27/01/2016

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

18/01/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

28/09/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (8 pages)

14/08/2015

Appointment of Alison Louise Moores as a director on 2015-06-01

View PDF (3 pages)

30/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

04/07/2015

Change of share class name or designation

View PDF (2 pages)

04/07/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/07/2015

Resolutions

View PDF (2 pages)

07/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (7 pages)

18/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

15/01/2014

Director's details changed for Mr David Walker on 2014-01-14

View PDF (2 pages)

15/01/2014

Director's details changed for Mr David Walker on 2014-01-14

View PDF (2 pages)

15/01/2014

Director's details changed for Andrew Phillip Moores on 2014-01-14

View PDF (2 pages)

15/01/2014

Director's details changed for Mr Richard David Hoile on 2014-01-14

View PDF (2 pages)

15/01/2014

Director's details changed for Ms. Nola Gonella on 2014-01-14

View PDF (2 pages)

15/01/2014

Director's details changed for Dr Davina Mary Anderson on 2014-01-14

View PDF (2 pages)

15/01/2014

Director's details changed for Dr Davina Mary Anderson on 2014-01-14

View PDF (2 pages)

11/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (9 pages)

11/10/2013

Director's details changed for Andrew Phillip Moores on 2013-09-27

View PDF (2 pages)

11/10/2013

Director's details changed for Ms. Nola Gonella on 2012-09-28

View PDF (2 pages)

11/10/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

11/10/2013

Register inspection address has been changed

View PDF (1 pages)

08/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

31/10/2012

Purchase of own shares.

View PDF (3 pages)

25/10/2012

Cancellation of shares. Statement of capital on 2012-10-25

View PDF (4 pages)

19/10/2012

Termination of appointment of Avery Sturgess as a director

View PDF (1 pages)

16/10/2012

Resolutions

View PDF (1 pages)

28/09/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (9 pages)

28/09/2012

Director's details changed for Dr Davina Mary Anderson on 2012-09-27

View PDF (2 pages)

28/09/2012

Director's details changed for Andrew Phillip Moores on 2012-09-27

View PDF (2 pages)

30/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

12/03/2012

Appointment of Mr David Walker as a director

View PDF (2 pages)

02/03/2012

Termination of appointment of Richard Hoile as a secretary

View PDF (1 pages)

02/03/2012

Termination of appointment of Christopher Sturgess as a director

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (10 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

29/07/2011

Certificate of change of name

View PDF (3 pages)

21/07/2011

Resolutions

View PDF (1 pages)

21/07/2011

Change of name notice

View PDF (2 pages)

14/04/2011

Director's details changed for Dr Davina Mary Anderson on 2011-02-10

View PDF (2 pages)

14/04/2011

Secretary's details changed for Mr Richard David Hoile on 2011-02-10

View PDF (2 pages)

14/04/2011

Director's details changed for Mr Richard David Hoile on 2011-02-10

View PDF (2 pages)

11/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (10 pages)

11/10/2010

Director's details changed for Andrew Phillip Moores on 2010-09-27

View PDF (2 pages)

11/10/2010

Director's details changed for Dr Davina Mary Anderson on 2010-09-27

View PDF (2 pages)

17/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

15/02/2010

Appointment of Ms. Nola Gonella as a director

View PDF (2 pages)

03/11/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (6 pages)

31/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

07/05/2009

Director appointed andrew phillip moores

View PDF (4 pages)

21/10/2008

Return made up to 27/09/08; full list of members

View PDF (5 pages)

25/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

24/10/2007

Return made up to 27/09/07; full list of members

View PDF (3 pages)

19/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

18/05/2007

Director resigned

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (2 pages)

23/11/2006

Director's particulars changed

View PDF (1 pages)

23/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/2006

Return made up to 27/09/06; full list of members

View PDF (8 pages)

24/10/2006

Registered office changed on 24/10/06 from: 23 st peter street winchester hampshire SO23 8BT

View PDF (1 pages)

09/06/2006

Ad 30/05/06--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

09/06/2006

S-div 30/05/06

View PDF (1 pages)

09/06/2006

Resolutions

View PDF (0 pages)

09/06/2006

Resolutions

View PDF (13 pages)

15/05/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

22/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

16/03/2006

Secretary resigned

View PDF (1 pages)

16/03/2006

Director resigned

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (2 pages)

16/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/2006

New director appointed

View PDF (2 pages)

16/03/2006

New director appointed

View PDF (2 pages)

27/09/2005

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-196 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ANDERSON MOORES VETERINARY SPECIALISTS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

22/05/2025

Next confirmation date

01/02/2027

Last change occurred

22/05/2025

Accounts

Total Exemption Full

Last made up date

22/05/2025

Next account date

22/05/2026

Next due on

22/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
198
-
-
15.75M
-
-

2022
2
-
-
167.00K
-
-

2022
2
-
-
167.00K
-
-

Employees

2022

Employees

2 -99 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

167.00K £-98.94 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ainley, Harvey Bertenshaw	Director	23/03/2018 - 10/12/2018	253
Balmain, Jane	Director	22/01/2020 - 31/12/2020	200
Linnaeus Referrals Ltd	Corporate Director	10/12/2018 - 31/12/2020	1
Sturgess, Avery	Director	28/02/2006 - 01/10/2012	3
Hendrickson, Julia	Director	31/03/2023 - 31/01/2025	33

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

593

Company	Classification	Incorporation	Status	Turnover	Employees
CITY CARRIAGES (LONDON) LIMITED Guy Lodge Farm, Whitewebbs Lane, Enfield, Middlesex EN2 9HJ, 05686149	Farm animal boarding and care	24/01/2006	Active	-	1
DOWN2EARTH CONSULTING LIMITED Highwood Kiln Lane, Lacey Green, Princes Risborough, Buckinghamshire HP27 0PU, 04436451	Raising of camels and camelids	13/05/2002	Active	-	1
LAID BACK COUNTRY PURSUITS LIMITED The Villa Oakfield Fishery, Kingswood Lane, Kingswood Aylesbury, Bucks HP18 0EQ, 04739360	Freshwater fishing	18/04/2003	Active	-	1
SERENDIPITIES LTD Springfield Farm Marton Grange, Nr Myddle, Shrewsbury, Shropshire SY4 3SA, 07339791	Raising of horses and other equines	09/08/2010	Active	-	2
DWS WELLS LTD 2 Boynds Drive, Inverurie, Aberdeenshire AB51 6AW, SC736996	Support activities for petroleum and natural gas mining	30/06/2022	Active	-	2

CITY CARRIAGES (LONDON) LIMITEDGuy Lodge Farm, Whitewebbs Lane, Enfield, Middlesex EN2 9HJ

Active

Category:

Farm animal boarding and care

Comp. code:

05686149

Reg. date:

24/01/2006

Turnover:

No. of employees:

DOWN2EARTH CONSULTING LIMITEDHighwood Kiln Lane, Lacey Green, Princes Risborough, Buckinghamshire HP27 0PU

Active

Category:

Raising of camels and camelids

Comp. code:

04436451

Reg. date:

13/05/2002

Turnover:

No. of employees:

LAID BACK COUNTRY PURSUITS LIMITEDThe Villa Oakfield Fishery, Kingswood Lane, Kingswood Aylesbury, Bucks HP18 0EQ

Active

Category:

Freshwater fishing

Comp. code:

04739360

Reg. date:

18/04/2003

Turnover:

No. of employees:

SERENDIPITIES LTDSpringfield Farm Marton Grange, Nr Myddle, Shrewsbury, Shropshire SY4 3SA

Active

Category:

Raising of horses and other equines

Comp. code:

07339791

Reg. date:

09/08/2010

Turnover:

No. of employees:

DWS WELLS LTD2 Boynds Drive, Inverurie, Aberdeenshire AB51 6AW

Active

Category:

Support activities for petroleum and natural gas mining

Comp. code:

SC736996

Reg. date:

30/06/2022

Turnover:

No. of employees:

Description

About ANDERSON MOORES VETERINARY SPECIALISTS LTD.

ANDERSON MOORES VETERINARY SPECIALISTS LTD. is an(a) Active company incorporated on 27/09/2005 with the registered office located at Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands B90 4BN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDERSON MOORES VETERINARY SPECIALISTS LTD.?

ANDERSON MOORES VETERINARY SPECIALISTS LTD. is currently Active. It was registered on 27/09/2005 .

Where is ANDERSON MOORES VETERINARY SPECIALISTS LTD. located?

ANDERSON MOORES VETERINARY SPECIALISTS LTD. is registered at Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands B90 4BN.

What does ANDERSON MOORES VETERINARY SPECIALISTS LTD. do?

ANDERSON MOORES VETERINARY SPECIALISTS LTD. operates in the Veterinary activities (75.00 - SIC 2007) sector.

How many employees does ANDERSON MOORES VETERINARY SPECIALISTS LTD. have?

ANDERSON MOORES VETERINARY SPECIALISTS LTD. had 2 employees in 2022.

What is the latest filing for ANDERSON MOORES VETERINARY SPECIALISTS LTD.?

The latest filing was on 19/03/2026: Termination of appointment of David John Walker as a director on 2026-02-12.