OUR PMS LTD - YORK
| Company Profile | Company Filings |
Overview
OUR PMS LTD is a Private Limited Company from YORK ENGLAND and has the status: Active.
OUR PMS LTD was incorporated 11 years ago on 20/06/2013 and has the registered number: 08577097. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
OUR PMS LTD was incorporated 11 years ago on 20/06/2013 and has the registered number: 08577097. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
OUR PMS LTD - YORK
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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:
DOT VET LIMITED (until 12/04/2022)
DOT VET LIMITED (until 12/04/2022)
ELLFIELD CONSULTING LIMITED (until 10/03/2018)
DOT VET LIMITED (until 18/09/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK STANWORTH | Nov 1964 | British | Director | 2021-09-21 | CURRENT |
| JOANNA CLARE MALONE | Oct 1974 | British | Director | 2021-09-21 | CURRENT |
| DR SHEILA ELIZABETH ROWE | Mar 1951 | British | Director | 2013-06-20 UNTIL 2021-09-21 | RESIGNED |
| MR RICHARD EDMUND CHARLES ROWE | Feb 1951 | British | Director | 2013-06-20 UNTIL 2021-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vetpartners Limited | 2021-09-21 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dr Sheila Elizabeth Rowe | 2016-04-06 - 2021-09-21 | 3/1951 | Stonehouse Gloucestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Richard Edmund Charles Rowe | 2016-04-06 - 2021-01-04 | 2/1951 | Stonehouse Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |