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 - YORK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER CARE SERVICE LIMITED YORK ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RUTLAND HOUSE SURGERY LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
POULTRY HEALTH SERVICES LIMITED YORK ENGLAND Active DORMANT 75000 - Veterinary activities
BEST FRIENDS GROUP LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
DAVID ASHWORTH LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
VALLEY VETS LTD. YORK ENGLAND Active DORMANT 75000 - Veterinary activities
VETERINARY EMERGENCY TREATMENT SERVICES LIMITED YORK ENGLAND Active DORMANT 75000 - Veterinary activities
WILSON VETERINARY LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
STIRK & ASSOCIATES LIMITED YORK ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
SOUTHFIELDS (CHESHIRE) LIMITED YORK ENGLAND Active DORMANT 75000 - Veterinary activities
HPL SERVICES LIMITED YORK ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SOUND EQUINE LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
KINFAUNS VETERINARY CENTRE LIMITED YORK ENGLAND Active DORMANT 75000 - Veterinary activities
YORK CANINE HYDROTHERAPY LIMITED YORK ENGLAND Active DORMANT 99999 - Dormant Company
PARKER AND CROWTHER LIMITED YORK ENGLAND Active DORMANT 75000 - Veterinary activities
SANCTUARY VETS LTD YORK ENGLAND Active DORMANT 75000 - Veterinary activities
ALFOLD VETERINARY PRACTICE LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
ROBERT YOUNG (KELSO) LTD EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
NETHAN VALLEY VETERINARY CENTRE LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company

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

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NORFOLK PET CREMATORIUM LIMITED YORK ENGLAND Active DORMANT 75000 - Veterinary activities
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