ABBEY VETERINARY CENTRES LIMITED - YORK
Company Profile | Company Filings |
Overview
ABBEY VETERINARY CENTRES LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
ABBEY VETERINARY CENTRES LIMITED was incorporated 16 years ago on 23/01/2008 and has the registered number: 06481044. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ABBEY VETERINARY CENTRES LIMITED was incorporated 16 years ago on 23/01/2008 and has the registered number: 06481044. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ABBEY VETERINARY CENTRES 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
Previous trading names include:
WATERGRASS LIMITED (until 30/07/2008)
WATERGRASS LIMITED (until 30/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK STANWORTH | Nov 1964 | British | Director | 2019-05-15 | CURRENT |
JOANNA CLARE MALONE | Oct 1974 | British | Director | 2019-05-15 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Director | 2008-01-23 UNTIL 2008-02-20 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2008-01-23 UNTIL 2008-02-20 | RESIGNED | ||
MRS EMMA HYNES | Oct 1972 | British | Director | 2016-10-31 UNTIL 2019-05-15 | RESIGNED |
MR BENEDICT EDWARD HYNES | British | Director | 2008-02-20 UNTIL 2019-05-15 | RESIGNED | |
MRS AMANDA JEAN HOLLAND | Feb 1984 | British | Director | 2018-03-08 UNTIL 2019-05-15 | RESIGNED |
MR RODERICK JEREMY FISHER | Oct 1951 | British | Director | 2008-02-25 UNTIL 2016-10-31 | RESIGNED |
MR GARY MARTIN CHAMPKEN | Apr 1986 | British | Director | 2017-03-21 UNTIL 2019-05-15 | RESIGNED |
MRS EMMA HYNES | British | Secretary | 2008-02-20 UNTIL 2019-05-15 | RESIGNED | |
MR BENEDICT EDWARD HYNES | British | Secretary | 2008-06-18 UNTIL 2019-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avc (Abergavenny) Limited | 2019-05-15 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Emma Hynes | 2017-03-21 - 2019-05-15 | 10/1972 | Abergavenny Gwent | Ownership of shares 25 to 50 percent |
Mr Benedict Edward Hynes | 2017-01-12 - 2019-05-15 | 12/1971 | Abergavenny Gwent | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbey Veterinary Centres Limited - Period Ending 2018-02-28 | 2018-08-11 | 28-02-2018 | £347,844 Cash £340,705 equity |
Abbey Veterinary Centres Limited - Period Ending 2017-02-28 | 2017-11-04 | 28-02-2017 | £144,195 Cash £228,924 equity |
Abbey Veterinary Centres Limited - Period Ending 2016-09-30 | 2016-11-23 | 29-02-2016 | £442,037 Cash £943,999 equity |
Abbey Veterinary Centres Limited - Period Ending 2015-02-28 | 2015-07-30 | 28-02-2015 | £200,138 Cash £612,518 equity |
Abbey Veterinary Centres Limited - Period Ending 2014-02-28 | 2014-10-29 | 28-02-2014 | £286,860 Cash £389,370 equity |