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 - 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
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

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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

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