JV

JOHNSONS VETERINARY PRODUCTS LIMITED

Active

Company number 00489549

Sutton Coldfield · Incorporated 18 December 1950

5 Reddicap Trading Estate, Coleshill Road, Sutton Coldfield, West Midlands, B75 7DF

Veterinary activities · SIC 75000


Status
Active
Company age
75 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FJ
21 July 2026
21 July 2026
21 July 2026
FN
1 July 2000
GP
GWYNN, Paul
Director
1 April 1995
SI
SANDS, Iain Stuart
Director · Resigned
1 April 2001
JJ
JOHNSON, Joan Rosemary
Secretary · Resigned
JA
JOHNSON, Arthur David
Director · Resigned
JJ
JOHNSON, Joan Rosemary
Director · Resigned
WS
WILCOX, Simon Gordon
Director · Resigned

Persons with significant control

PS
Rebecca Jane Roberts
Born April 1974
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
30 January 2024
PS
Mills & Reeve Trust Corporation Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 January 2024
PS
Joanna Cathryn Franks
Born October 1969
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
30 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Medium
Accounts
18 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2026 View
Appoint Person Director Company With Name Date
Officers
27 July 2026 View
Appoint Person Director Company With Name Date
Officers
24 July 2026 View
Appoint Person Director Company With Name Date
Officers
24 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2026 View
Accounts With Accounts Type Medium
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Accounts With Accounts Type Small
Accounts
10 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Small
Accounts
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Small
Accounts
9 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Small
Accounts
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2020 View
Accounts With Accounts Type Small
Accounts
19 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Small
Accounts
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Small
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Capital Allotment Shares
Capital
6 June 2017 View
Capital Allotment Shares
Capital
26 September 2016 View
Accounts With Accounts Type Medium
Accounts
2 September 2016 View
Resolution
Resolution
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Medium
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Medium
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Change Person Director Company With Change Date
Officers
25 June 2013 View
Change Person Director Company With Change Date
Officers
25 June 2013 View
Accounts With Accounts Type Medium
Accounts
3 June 2013 View
Miscellaneous
Miscellaneous
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Medium
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Change Person Secretary Company With Change Date
Officers
23 June 2011 View
Change Person Director Company With Change Date
Officers
23 June 2011 View
Change Person Director Company With Change Date
Officers
23 June 2011 View
Change Person Director Company With Change Date
Officers
23 June 2011 View
Change Person Director Company With Change Date
Officers
23 June 2011 View
Accounts With Accounts Type Medium
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Accounts With Accounts Type Medium
Accounts
24 June 2010 View
Legacy
Annual Return
7 September 2009 View
Legacy
Capital
29 June 2009 View
Legacy
Capital
29 June 2009 View
Accounts With Accounts Type Medium
Accounts
14 May 2009 View
Resolution
Resolution
15 January 2009 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Medium
Accounts
4 June 2008 View
Legacy
Officers
24 September 2007 View
Legacy
Annual Return
1 August 2007 View
Accounts With Accounts Type Medium
Accounts
22 May 2007 View
Legacy
Annual Return
7 August 2006 View
Accounts With Accounts Type Full
Accounts
19 May 2006 View
Legacy
Annual Return
20 July 2005 View
Accounts With Accounts Type Medium
Accounts
21 April 2005 View
Legacy
Capital
24 January 2005 View
Resolution
Resolution
14 December 2004 View
Legacy
Annual Return
20 July 2004 View
Accounts With Accounts Type Small
Accounts
20 April 2004 View
Legacy
Annual Return
3 July 2003 View
Accounts With Accounts Type Medium
Accounts
7 May 2003 View
Legacy
Annual Return
29 June 2002 View
Accounts With Accounts Type Medium
Accounts
29 April 2002 View
Legacy
Annual Return
9 July 2001 View
Legacy
Officers
11 June 2001 View
Accounts With Accounts Type Medium
Accounts
23 April 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Officers
17 July 2000 View
Legacy
Annual Return
6 July 2000 View
Accounts With Accounts Type Full
Accounts
16 May 2000 View
Legacy
Annual Return
28 June 1999 View
Accounts With Accounts Type Medium
Accounts
15 June 1999 View
Legacy
Annual Return
20 July 1998 View
Accounts With Accounts Type Medium
Accounts
15 July 1998 View
Legacy
Annual Return
1 July 1997 View
Accounts With Accounts Type Medium
Accounts
9 June 1997 View
Accounts With Accounts Type Medium
Accounts
8 August 1996 View
Legacy
Annual Return
8 July 1996 View
Legacy
Annual Return
12 July 1995 View
Accounts With Accounts Type Medium
Accounts
19 June 1995 View
Legacy
Officers
5 April 1995 View
Accounts With Accounts Type Medium
Accounts
22 June 1994 View
Legacy
Annual Return
22 June 1994 View
Legacy
Annual Return
13 July 1993 View
Accounts With Accounts Type Medium
Accounts
28 April 1993 View
Legacy
Annual Return
14 July 1992 View
Legacy
Mortgage
9 July 1992 View
Accounts With Accounts Type Medium
Accounts
15 April 1992 View
Legacy
Annual Return
8 July 1991 View
Accounts With Accounts Type Small
Accounts
17 May 1991 View
Legacy
Address
30 October 1990 View
Legacy
Annual Return
30 October 1990 View
Accounts With Accounts Type Small
Accounts
4 October 1990 View
Accounts With Accounts Type Full
Accounts
11 September 1989 View
Legacy
Annual Return
11 September 1989 View
Legacy
Annual Return
4 July 1988 View
Accounts With Accounts Type Full
Accounts
4 July 1988 View
Accounts With Accounts Type Small
Accounts
21 September 1987 View
Legacy
Annual Return
21 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
16 July 1986 View
Legacy
Annual Return
16 July 1986 View
Legacy
Officers
16 July 1986 View
Miscellaneous
Miscellaneous
30 November 1984 View
Incorporation Company
Incorporation
18 December 1950 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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