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 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
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 |
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 |