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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

BOUNDARY VETS LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Disuelta

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro08572721
Fundada17/6/2013
Objeto socialVeterinary activities
DirecciónFriars Gate, 1011 Stratford Road, Shirley, West Midlands, B90 4BN
Declaración de confirmaciónPróximo vencimiento: 1/7/2021; Última elaboración: 17/6/2020

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro17/6/2013
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (25 eventos)

15/5/2026

Dirección actualizada

1011 Stratford Road

23/10/2020

Baja Emma Jane Barnes (persona)

Dimitió como Director

17/6/2013

Nombramiento James Mcneil (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Linnaeus Group Bidco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 31/8/2018

87.5%
Danielle Theresa Mcneil

25–50% shares

Nombrado el: 17/6/2017 · Dimitió el: 31/8/2018

37.5%
James Mcneil

25–50% shares

Nombrado el: 17/6/2017 · Dimitió el: 31/8/2018

37.5%

Officers & directors

Ray Andrew Reidy

Director

Nombrado el: 4/10/2019

—
Emma Jane Barnes

Director

Nombrado el: 4/10/2019 · Dimitió el: 23/10/2020

—

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Línea temporal de propiedad (5 cambios)

31/8/2018

Nombramiento Linnaeus Group Bidco Limited (empresa)

owns or controls

31/8/2018

Baja Danielle Theresa Mcneil (persona)

Persona con control significativo

17/6/2017

Nombramiento James Mcneil (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Friars Gate

1011 Stratford Road

Shirley

West Midlands

B90 4BN

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2014

Beneficio / (pérdida): £123.5K

Cifras clave

Beneficio / (pérdida)

2014£123.522
2015£123.522
2016£286.892
2017—
2018—

Activo total

2014£123.622
2015£123.622
2016£286.992
2017£107.913
2018£218.708

Net Assets Liabilities

2014—
2015—
2016—
2017£107.913
2018£218.708

Equity

2014—
2015—
2016—
2017£107.913
2018£218.708

Current Assets

2014£173.837
2015£173.837
2016£377.445
2017£262.998
2018£264.489

Net Current Assets Liabilities

2014£-393.188
2015£-393.188
2016£-206.306
2017£-350.473
2018£-223.138

Total Assets Less Current Liabilities

2014£128.549
2015£128.549
2016£301.437
2017£120.597
2018£233.661

Cash Bank On Hand

2014—
2015—
2016—
2017£126.138
2018£146.180

Debtors

2014£44.199
2015£44.199
2016£89.330
2017£94.981
2018£79.809

Other Debtors

2014—
2015—
2016—
2017—
2018£6295

Creditors

2014—
2015—
2016—
2017£613.471
2018£487.627

Trade Creditors Trade Payables

2014—
2015—
2016—
2017—
2018£31.461

Other Creditors

2014—
2015—
2016—
2017—
2018£382.917

Number Shares Allotted

2014100
2015100
2016100
2017—
2018—

Par Value Share

2014£1
2015£1
2016£1
2017—
2018—

Accumulated Amortisation Impairment Intangible Assets

2014—
2015—
2016—
2017£86.655
2018£202.274

Accumulated Depreciation Impairment Property Plant Equipment

2014—
2015—
2016—
2017£80.024
2018£92.792

Additions Other Than Through Business Combinations Property Plant Equipment

2014—
2015—
2016—
2017£27.430
2018£2799

Amounts Owed By Related Parties

2014—
2015—
2016—
2017—
2018£128.070

Called Up Share Capital

2014£100
2015£100
2016£100
2017—
2018—

Cash Bank In Hand

2014£105.133
2015£105.133
2016£260.724
2017—
2018—

Creditors Due Within One Year

2014£567.025
2015£567.025
2016£583.751
2017—
2018—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2014—
2015—
2016—
2017—
2018£-8884

Disposals Property Plant Equipment

2014—
2015—
2016—
2017—
2018£-12.995

Financial Commitments Other Than Capital Commitments

2014—
2015—
2016—
2017—
2018£140.000

Fixed Assets

2014£521.737
2015£521.737
2016£507.743
2017£471.070
2018£456.799

Increase From Amortisation Charge For Year Intangible Assets

2014—
2015—
2016—
2017£21.664
2018£115.619

Increase From Depreciation Charge For Year Property Plant Equipment

2014—
2015—
2016—
2017£20.036
2018£21.652

Intangible Assets

2014—
2015—
2016—
2017£368.284
2018£346.621

Intangible Assets Gross Cost

2014—
2015—
2016—
2017£433.276
2018£433.276

Intangible Fixed Assets

2014£411.612
2015£411.612
2016£389.948
2017—
2018—

Net Assets Liabilities Including Pension Asset Liability

2014£123.622
2015£123.622
2016£286.992
2017—
2018—

Other Payables Accrued Expenses

2014—
2015—
2016—
2017—
2018£17.956

Prepayments

2014—
2015—
2016—
2017—
2018£8012

Profit Loss Account Reserve

2014£123.522
2015£123.522
2016£286.892
2017—
2018—

Property Plant Equipment

2014—
2015—
2016—
2017£102.786
2018£110.178

Property Plant Equipment Gross Cost

2014—
2015—
2016—
2017£190.202
2018£180.006

Provisions For Liabilities Balance Sheet Subtotal

2014—
2015—
2016—
2017£12.684
2018—

Provisions For Liabilities Charges

2014£4927
2015£4927
2016£14.445
2017—
2018—

Raw Materials Consumables

2014—
2015—
2016—
2017—
2018£38.500

Shareholder Funds

2014£123.622
2015£123.622
2016£286.992
2017—
2018—

Stocks Inventory

2014£24.505
2015£24.505
2016£27.391
2017—
2018—

Tangible Fixed Assets

2014£110.125
2015£110.125
2016£117.795
2017—
2018—

Taxation Social Security Payable

2014—
2015—
2016—
2017—
2018£50.505

Total Inventories

2014—
2015—
2016—
2017£41.879
2018£38.500

Trade Debtors Trade Receivables

2014—
2015—
2016—
2017—
2018£73.514

Unpaid Contributions To Pension Schemes

2014—
2015—
2016—
2017—
2018£996

Value Shares Allotted

2014£100
2015£100
2016£100
2017—
2018—
Métrica20142015201620172018
Beneficio / (pérdida)£123.522£123.522£286.892——
Activo total£123.622£123.622£286.992£107.913£218.708
Net Assets Liabilities———£107.913£218.708
Equity———£107.913£218.708
Current Assets£173.837£173.837£377.445£262.998£264.489
Net Current Assets Liabilities£-393.188£-393.188£-206.306£-350.473£-223.138
Total Assets Less Current Liabilities£128.549£128.549£301.437£120.597£233.661
Cash Bank On Hand———£126.138£146.180
Debtors£44.199£44.199£89.330£94.981£79.809
Other Debtors————£6295
Creditors———£613.471£487.627
Trade Creditors Trade Payables————£31.461
Other Creditors————£382.917
Number Shares Allotted100100100——
Par Value Share£1£1£1——
Accumulated Amortisation Impairment Intangible Assets———£86.655£202.274
Accumulated Depreciation Impairment Property Plant Equipment———£80.024£92.792
Additions Other Than Through Business Combinations Property Plant Equipment———£27.430£2799
Amounts Owed By Related Parties————£128.070
Called Up Share Capital£100£100£100——
Cash Bank In Hand£105.133£105.133£260.724——
Creditors Due Within One Year£567.025£567.025£583.751——
Disposals Decrease In Depreciation Impairment Property Plant Equipment————£-8884
Disposals Property Plant Equipment————£-12.995
Financial Commitments Other Than Capital Commitments————£140.000
Fixed Assets£521.737£521.737£507.743£471.070£456.799
Increase From Amortisation Charge For Year Intangible Assets———£21.664£115.619
Increase From Depreciation Charge For Year Property Plant Equipment———£20.036£21.652
Intangible Assets———£368.284£346.621
Intangible Assets Gross Cost———£433.276£433.276
Intangible Fixed Assets£411.612£411.612£389.948——
Net Assets Liabilities Including Pension Asset Liability£123.622£123.622£286.992——
Other Payables Accrued Expenses————£17.956
Prepayments————£8012
Profit Loss Account Reserve£123.522£123.522£286.892——
Property Plant Equipment———£102.786£110.178
Property Plant Equipment Gross Cost———£190.202£180.006
Provisions For Liabilities Balance Sheet Subtotal———£12.684—
Provisions For Liabilities Charges£4927£4927£14.445——
Raw Materials Consumables————£38.500
Shareholder Funds£123.622£123.622£286.992——
Stocks Inventory£24.505£24.505£27.391——
Tangible Fixed Assets£110.125£110.125£117.795——
Taxation Social Security Payable————£50.505
Total Inventories———£41.879£38.500
Trade Debtors Trade Receivables————£73.514
Unpaid Contributions To Pension Schemes————£996
Value Shares Allotted£100£100£100——

Documentos

Final Gazette dissolved following liquidation

12/4/2022

Ver

Return of final meeting in a members' voluntary winding up

12/1/2022

Ver

Liquidators' statement of receipts and payments to 26 July 2021

1/10/2021

Ver

Declaration of solvency

12/2/2021

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Termination of director appointment

18/11/2020

Ver

Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-27

3/9/2020

Ver

Appointment of a voluntary liquidator

3/9/2020

Ver

Confirmation statement

15/7/2020

Ver

Termination of director appointment

8/10/2019

Ver

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Ratio de liquidez corriente (2016)Ratio de liquidez corriente
0,65×
Beneficio / (pérdida) interanual (2015 vs. 2016)Beneficio / (pérdida) interanual
+132,3 %
Rentabilidad sobre activos (neta) (2016)Rentabilidad sobre activos (neta)
100 %
Ratio de fondos propios (2018)Ratio de fondos propios
100 %
Activos totales interanuales (2017 vs. 2018)Activos totales interanuales
+102,7 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Beneficio / (pérdida) interanual (2015 vs. 2016)
+132,3 %
Activos totales interanuales (2015 vs. 2016)
+132,2 %
Activo circulante neto interanual (2015 vs. 2016)
+47,5 %
Activos totales interanuales (2016 vs. 2017)
-62,4 %
Activo circulante neto interanual (2016 vs. 2017)
-69,9 %
  1. –
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  3. –BOUNDARY VETS LIMITED
Activos totales interanuales (2017 vs. 2018)
+102,7 %
Activo circulante neto interanual (2017 vs. 2018)
+36,3 %
CAGR activos totales (2014–2018)
+15,3 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2014)
99,9 %
Rentabilidad sobre activos (neta) (2015)
99,9 %
Rentabilidad sobre activos (neta) (2016)
100 %

Capital circulante y liquidez

Ratio de liquidez corriente (2014)
0,31×
Activo circulante neto (2014)
-393.188 GBP
Ratio de liquidez corriente (2015)
0,31×
Activo circulante neto (2015)
-393.188 GBP
Ratio de liquidez corriente (2016)
0,65×
Activo circulante neto (2016)
-206.306 GBP
Activo circulante neto (2017)
-350.473 GBP
Activo circulante neto (2018)
-223.138 GBP

Estructura de capital

Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Inicio
Reino Unido
Shirley