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Armac Veterinary Group Limited, York

Armac Veterinary Group Limited is a private limited company. Located at Spitfire House, Aviator Court, York YO30 4UZ, the above-mentioned 18 years old firm was incorporated on 2006-03-24 and is officially classified as "veterinary activities" (Standard Industrial Classification: 75000).
2 directors can be found in this enterprise: Mark S. (appointed on 01 October 2020), Joanna M. (appointed on 01 October 2020).
About
Name: Armac Veterinary Group Limited
Number: 05756160
Incorporation date: 2006-03-24
End of financial year: 30 June
 
Address: Spitfire House
Aviator Court
York
YO30 4UZ
SIC code: 75000 - Veterinary activities
Company staff
People with significant control
Armac Holdings Limited
1 October 2020
Address Spitfire House Aviator Court, Holgate Park Drive, York, YO30 4UZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 12500724
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vetpartners Limited
1 October 2020 - 1 October 2020
Address Leeman House Station Business Park, Holgate Park Drive, York, YO26 4GB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 10026837
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Antony R.
6 April 2016 - 1 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Angus M.
6 April 2016 - 1 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31
Current Assets 314,048 277,010 401,341 577,838 659,821 461,776 671,056
Fixed Assets 325,870 350,157 332,000 295,396 257,962 258,030 220,090
Total Assets Less Current Liabilities 440,032 438,935 466,090 571,681 636,155 541,680 625,619
Intangible Fixed Assets 281,292 259,654 238,016 - - - -
Number Shares Allotted 200 200 200 - - - -
Shareholder Funds 439,032 423,265 454,560 - - - -
Tangible Fixed Assets 44,578 90,503 93,984 - - - -

The deadline for Armac Veterinary Group Limited confirmation statement filing is 2024-04-07. The last one was sent on 2023-03-24. The date for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up until 30 June 2022.

4 persons of significant control are listed in the Companies House, namely: Armac Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Aviator Court, Holgate Park Drive, YO30 4UZ York. Vetpartners Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Station Business Park, Holgate Park Drive, YO26 4GB York. Antony R. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022
filed on: 4th, April 2023 | accounts 		Free Download (18 pages)

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