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 - 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
Previous trading names include:
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

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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

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