VETERINARY EMERGENCY TREATMENT SERVICES LIMITED - YORK


Company Profile Company Filings

Overview

VETERINARY EMERGENCY TREATMENT SERVICES LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
VETERINARY EMERGENCY TREATMENT SERVICES LIMITED was incorporated 21 years ago on 24/02/2003 and has the registered number: 04676277. The accounts status is DORMANT and accounts are next due on 31/03/2024.

VETERINARY EMERGENCY TREATMENT 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
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK STANWORTH Nov 1964 British Director 2017-02-01 CURRENT
JOANNA CLARE MALONE Oct 1974 British Director 2017-02-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-02-24 UNTIL 2003-02-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-02-24 UNTIL 2003-02-24 RESIGNED
MR ROBERT MCKIE THOMSON Nov 1975 British Director 2016-04-26 UNTIL 2017-02-01 RESIGNED
PHILIP NIGEL HYDE Feb 1954 British Director 2003-02-24 UNTIL 2016-04-26 RESIGNED
MRS ANNICK HYDE Dec 1962 British Director 2011-08-31 UNTIL 2016-04-26 RESIGNED
ROBERT HARRY Sep 1976 British Director 2016-04-26 UNTIL 2017-02-01 RESIGNED
MARK EVANS Apr 1969 British Director 2016-04-26 UNTIL 2018-08-01 RESIGNED
GORDON RAMSAY AITKEN Jul 1969 British Director 2016-04-26 UNTIL 2017-02-01 RESIGNED
ANNICK HYDE Dec 1962 British French Secretary 2003-02-24 UNTIL 2016-04-26 RESIGNED
MR MARK EVANS Secretary 2016-04-26 UNTIL 2018-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ares Management Uk Limited 2018-04-06 - 2018-11-29 London   Right to appoint and remove directors
Ares Management Limited 2018-04-06 - 2018-11-29 London   Right to appoint and remove directors
August Equity Llp 2017-02-01 - 2018-04-06 London   Right to appoint and remove directors
Valley Vets Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Veterinary Emergency Treatment Services Limited - Period Ending 2017-01-31 2017-09-29 31-01-2017 £214,616 Cash £820,762 equity
Veterinary Emergency Treatment Services Limited - Period Ending 2016-04-26 2016-08-17 26-04-2016 £277,828 Cash £350,844 equity
Veterinary Emergency Treatment Services Limited - Period Ending 2015-03-31 2015-12-15 31-03-2015 £126,071 Cash £156,734 equity

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