ARMAC VETERINARY GROUP LIMITED - YORK


Company Profile Company Filings

Overview

ARMAC VETERINARY GROUP LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
ARMAC VETERINARY GROUP LIMITED was incorporated 18 years ago on 24/03/2006 and has the registered number: 05756160. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

ARMAC VETERINARY GROUP 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
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK STANWORTH Nov 1964 British Director 2020-10-01 CURRENT
JOANNA CLARE MALONE Oct 1974 British Director 2020-10-01 CURRENT
MR ANGUS COLIN MACKENZIE Apr 1957 British Director 2006-03-24 UNTIL 2020-10-01 RESIGNED
MR ANTONY DAVID ROWLAND Jul 1968 British Director 2006-03-24 UNTIL 2020-10-01 RESIGNED
MR ANTONY DAVID ROWLAND Jul 1968 British Secretary 2006-03-24 UNTIL 2006-03-28 RESIGNED
ROSLYN KELLY British Secretary 2006-03-28 UNTIL 2020-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vetpartners Limited 2020-10-01 - 2020-10-01 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Armac Holdings Limited 2020-10-01 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Angus Colin Mackenzie 2016-04-06 - 2020-10-01 4/1957 Bury   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Antony David Rowland 2016-04-06 - 2020-10-01 7/1968 Bolton   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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ARMAC HOLDINGS LIMITED YORK ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Armac Veterinary Group Limited - Period Ending 2020-03-31 2020-10-07 31-03-2020 £326,746 Cash £618,363 equity
Armac Veterinary Group Limited - Period Ending 2019-03-31 2019-11-22 31-03-2019 £285,687 Cash £532,180 equity
Armac Veterinary Group Limited - Period Ending 2018-03-31 2018-12-19 31-03-2018 £429,078 Cash £632,455 equity
Armac Veterinary Group Limited - Period Ending 2017-03-31 2017-12-22 31-03-2017 £368,496 Cash £566,681 equity
Armac Veterinary Group Limited - Period Ending 2016-03-31 2016-09-20 31-03-2016 £231,787 Cash £454,560 equity
Armac Veterinary Group Limited - Period Ending 2015-03-31 2015-10-09 31-03-2015 £136,507 Cash £423,265 equity

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