General information

Name:

Vetsalus Ltd

Office Address:

Carlisle House Townhead Road Dalston CA5 7JF Carlisle

Number: 11738084

Incorporation date: 2018-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Vetsalus Limited. The firm was started six years ago and was registered with 11738084 as its reg. no. This registered office of the company is based in Carlisle. You can reach them at Carlisle House Townhead Road, Dalston. This firm's SIC and NACE codes are 75000 meaning Veterinary activities. Vetsalus Ltd reported its latest accounts for the period that ended on 2022-12-31. The company's most recent confirmation statement was filed on 2023-01-27.

Lewis G., Katrine L., Andrew D. and 2 others listed below are registered as the firm's directors and have been expanding the company for one year.

The companies that control this firm are: Paragonvet Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Carlisle at Townhead Road, Dalston, CA5 7JF and was registered as a PSC under the registration number 04464469.

Financial data based on annual reports

Company staff

Lewis G.

Role: Director

Appointed: 19 April 2023

Latest update: 28 February 2024

Katrine L.

Role: Director

Appointed: 19 April 2023

Latest update: 28 February 2024

Andrew D.

Role: Director

Appointed: 22 February 2023

Latest update: 28 February 2024

Mark B.

Role: Director

Appointed: 01 November 2020

Latest update: 28 February 2024

David B.

Role: Director

Appointed: 21 December 2018

Latest update: 28 February 2024

People with significant control

Paragonvet Limited
Address: Carlisle House Townhead Road, Dalston, Carlisle, CA5 7JF, United Kingdom
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04464469
Notified on 21 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vetsalus Scandinavia A/S
Address: Agro Food Park 15, Arhus N, 8200, Denmark
Legal authority Selskabsloven Lbk Nr 763 Af 23/07/2019
Legal form Public Limited Company
Country registered Denmark
Place registered Erhversstyrelsen
Registration number Dk-43993003
Notified on 25 April 2023
Ceased on 26 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vetnz
Address: 64 Arena Avenue, Avenal, Invercargill, 9810, New Zealand
Legal authority Law Of New Zealand
Legal form Private Limited Company
Country registered New Zealand
Place registered New Zealand Companies Office
Registration number 5827687
Notified on 21 December 2020
Ceased on 21 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David B.
Notified on 21 December 2018
Ceased on 21 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-12-21
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates January 27, 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 75000 : Veterinary activities
5
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