BROUGHTON VET GROUP LTD - YORK
Company Profile | Company Filings |
Overview
BROUGHTON VET GROUP LTD is a Private Limited Company from YORK ENGLAND and has the status: Active.
BROUGHTON VET GROUP LTD was incorporated 9 years ago on 01/10/2014 and has the registered number: 09243007. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BROUGHTON VET GROUP LTD was incorporated 9 years ago on 01/10/2014 and has the registered number: 09243007. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BROUGHTON VET GROUP LTD - 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 |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK STANWORTH | Nov 1964 | British | Director | 2019-07-26 | CURRENT |
JOANNA CLARE MALONE | Oct 1974 | British | Director | 2019-07-26 | CURRENT |
BELINDA MCGRANE | Sep 1967 | British | Director | 2014-10-01 UNTIL 2014-10-01 | RESIGNED |
TOM MITCHELL | Jun 1966 | British | Director | 2014-10-01 UNTIL 2014-10-01 | RESIGNED |
MR THOMAS MITCHELL | Jun 1974 | British | Director | 2014-10-01 UNTIL 2017-02-21 | RESIGNED |
MRS BELINDA MCGRANE | Jun 1966 | British | Director | 2014-10-01 UNTIL 2019-07-26 | RESIGNED |
HELEN ROBINSON | Jun 1974 | British | Director | 2014-10-01 UNTIL 2014-10-01 | RESIGNED |
MS HELEN GAMBLE | Sep 1967 | British | Director | 2014-10-01 UNTIL 2019-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vetpartners Limited | 2019-07-26 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Belinda Anne Mcgrane | 2016-04-06 - 2019-07-26 | 6/1966 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mrs Helen Robinson | 2016-04-06 - 2019-07-26 | 9/1967 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mr Thomas Mitchell | 2016-04-06 - 2017-02-21 | 6/1974 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Broughton Vet Group Ltd - Period Ending 2019-07-25 | 2020-06-09 | 25-07-2019 | £163,689 Cash £543,426 equity |
Broughton Vet Group Ltd - Period Ending 2017-10-31 | 2018-07-18 | 31-10-2017 | £215,237 Cash £554,541 equity |
Broughton Vet Group Ltd - Period Ending 2017-02-21 | 2017-07-05 | 31-10-2016 | £200,094 Cash £404,211 equity |
Broughton Vet Group Ltd - Period Ending 2015-10-31 | 2016-07-30 | 31-10-2015 | £344,387 Cash £304,541 equity |