CALWETON VETERINARY SERVICES LIMITED - YORK
Company Profile | Company Filings |
Overview
CALWETON VETERINARY SERVICES LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
CALWETON VETERINARY SERVICES LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: 04540277. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
CALWETON VETERINARY SERVICES LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: 04540277. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
CALWETON VETERINARY SERVICES LIMITED - YORK
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SPITFIRE HOUSE
YORK
YO30 4UZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANNA CLARE MALONE | Oct 1974 | British | Director | 2019-06-21 | CURRENT |
MARK STANWORTH | Nov 1964 | British | Director | 2019-06-21 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-09-19 UNTIL 2002-09-19 | RESIGNED | ||
MR CHRISTOPHER MARK LUCKHURST | British | Secretary | 2002-09-19 UNTIL 2019-06-21 | RESIGNED | |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-19 UNTIL 2002-09-19 | RESIGNED | ||
MRS JENNIFER ROBINSON | Mar 1986 | British | Director | 2018-02-01 UNTIL 2019-06-13 | RESIGNED |
MRS LAURA ELIZABETH RUBY | Feb 1990 | British | Director | 2018-02-01 UNTIL 2019-03-04 | RESIGNED |
MR CHRISTOPHER MARK LUCKHURST | British | Director | 2002-09-19 UNTIL 2019-06-21 | RESIGNED | |
MR STUART CUNNINGHAM GOUGH | Mar 1970 | British | Director | 2002-09-19 UNTIL 2019-06-21 | RESIGNED |
MS SARAH JANICE CALDWELL | Mar 1987 | British | Director | 2017-03-01 UNTIL 2019-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vetpartners Limited | 2019-06-21 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stuart Cunningham Gough | 2016-06-30 - 2019-06-21 | 3/1970 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
|
Mr Christopher Mark Luckhurst | 2016-06-30 - 2019-06-21 | 7/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Calweton Veterinary Services Limited Filleted accounts for Companies House (small and micro) | 2020-06-13 | 20-06-2019 | £174,444 Cash £278,486 equity |
Calweton Veterinary Services Limited Company accounts | 2019-03-26 | 30-09-2018 | £73,727 Cash £223,518 equity |
Calweton Veterinary Services Limited Company accounts | 2018-06-23 | 30-09-2017 | £38,032 Cash £163,596 equity |
Abbreviated Company Accounts - CALWETON VETERINARY SERVICES LIMITED | 2017-06-01 | 30-09-2016 | £43,936 Cash £134,263 equity |
Abbreviated Company Accounts - CALWETON VETERINARY SERVICES LIMITED | 2016-05-26 | 30-09-2015 | £93,148 Cash £150,881 equity |
Abbreviated Company Accounts - CALWETON VETERINARY SERVICES LIMITED | 2015-05-29 | 30-09-2014 | £142,537 Cash £206,168 equity |