CASTLE VETS LIMITED - YORK


Company Profile Company Filings

Overview

CASTLE VETS LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
CASTLE VETS LIMITED was incorporated 15 years ago on 27/06/2008 and has the registered number: 06632506. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

CASTLE VETS 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
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK STANWORTH Nov 1964 British Director 2019-04-24 CURRENT
JOANNA CLARE MALONE Oct 1974 British Director 2019-04-24 CURRENT
QA REGISTRARS LIMITED Corporate Secretary 2008-06-27 UNTIL 2008-06-27 RESIGNED
MRS EMMA KATHERINE SAUNDERS May 1976 British Director 2008-06-27 UNTIL 2019-04-24 RESIGNED
MR CHRISTOPHER LUKE SAUNDERS Sep 1975 British Director 2008-06-27 UNTIL 2019-04-24 RESIGNED
IAN SANDERSON KYNOCH Sep 1941 British Director 2008-06-27 UNTIL 2012-01-31 RESIGNED
MISS DEBORAH ANN LAMSLEY Secretary 2010-07-16 UNTIL 2019-04-24 RESIGNED
MR JOHN TERENCE COLLINS Sep 1943 British Secretary 2008-06-27 UNTIL 2010-05-18 RESIGNED
QA NOMINEES LIMITED Corporate Director 2008-06-27 UNTIL 2008-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vetpartners Limited 2019-04-24 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Emma Katherine Saunders 2016-04-07 - 2019-04-24 5/1976 York   Ownership of shares 25 to 50 percent
Mr Christopher Luke Saunders 2016-04-07 - 2019-04-24 9/1975 York   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Castle Vets Limited - Period Ending 2019-04-24 2020-04-10 24-04-2019 £336 Cash £-25,312 equity
Castle Vets Limited - Period Ending 2018-07-31 2019-03-01 31-07-2018 £442 Cash £-26,189 equity
Castle Vets Limited - Period Ending 2017-07-31 2018-04-20 31-07-2017 £356 Cash £-40,547 equity
Castle Vets Limited - Period Ending 2017-07-31 2017-04-20 31-07-2016 £310 Cash £-65,269 equity
Castle Vets Limited - Period Ending 2015-07-31 2016-01-05 31-07-2015 £363 Cash £-48,603 equity
Castle Vets Limited - Period Ending 2014-07-31 2015-04-29 31-07-2014 £489 Cash £2,203 equity

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