SHIPSTON VETERINARY CENTRE LIMITED - YORK
Company Profile | Company Filings |
Overview
SHIPSTON VETERINARY CENTRE LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
SHIPSTON VETERINARY CENTRE LIMITED was incorporated 20 years ago on 21/06/2004 and has the registered number: 05159186. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
SHIPSTON VETERINARY CENTRE LIMITED was incorporated 20 years ago on 21/06/2004 and has the registered number: 05159186. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
SHIPSTON VETERINARY CENTRE 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 |
---|---|
28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK STANWORTH | Nov 1964 | British | Director | 2020-01-31 | CURRENT |
JOANNA CLARE MALONE | Oct 1974 | British | Director | 2020-01-31 | CURRENT |
DAVID BUCHANAN | Jul 1952 | British | Secretary | 2004-06-21 UNTIL 2012-07-31 | RESIGNED |
7SIDE NOMINEES LIMITED | Corporate Director | 2004-06-21 UNTIL 2004-06-21 | RESIGNED | ||
DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2004-06-21 UNTIL 2004-06-21 | RESIGNED | ||
MARTIN JOHN FOSTER | Oct 1959 | British | Director | 2004-06-21 UNTIL 2017-07-31 | RESIGNED |
ALEXANDRA FOSTER | Nov 1960 | British | Director | 2008-08-01 UNTIL 2017-07-31 | RESIGNED |
SARAH MADELINE BOURNE | Jan 1966 | British | Director | 2008-08-01 UNTIL 2020-01-31 | RESIGNED |
DAVID BUCHANAN | Jul 1952 | British | Director | 2004-06-21 UNTIL 2012-07-31 | RESIGNED |
PATRICIA BUCHANAN | Mar 1948 | British | Director | 2008-08-01 UNTIL 2012-07-31 | RESIGNED |
CHRISTOPHER HUGH JOHNSTONE BOURNE | Feb 1966 | British | Director | 2004-06-21 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vetpartners Limited | 2020-01-31 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Christopher Hugh Bourne | 2016-04-06 - 2020-01-31 | 2/1966 | York North Yorkshire | Ownership of shares 25 to 50 percent |
Mrs Sarah Madeline Bourne | 2016-04-06 - 2020-01-31 | 1/1966 | York North Yorkshire | Ownership of shares 25 to 50 percent |
Mr Martin John Foster | 2016-04-06 - 2017-07-31 | 10/1959 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Shipston Veterinary Centre Limited - Period Ending 2020-01-31 | 2020-11-21 | 31-01-2020 | £244,075 Cash £92,403 equity |