Minster Veterinary Practice Ltd. Head office in York. Check Director.

Minster Veterinary Practice Ltd, York

Minster Veterinary Practice Ltd is a private limited company. Registered at Spitfire House, Aviator Court, York YO30 4UZ, the above-mentioned 17 years old enterprise was incorporated on 2006-07-11 and is classified as "veterinary activities" (Standard Industrial Classification code: 75000).
2 directors can be found in this company: Mark S. (appointed on 31 January 2017), Joanna M. (appointed on 31 October 2015).

About
Name: Minster Veterinary Practice Ltd
Number: 05872103
Incorporation date: 2006-07-11
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

Vetpartners Limited

6 April 2016

Address	Spitfire House Aviator Court, York, YO30 4UZ, England
Legal authority	United Kingdom
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10026837
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ares Management Limited

6 April 2018 - 29 November 2018

Address	5th Floor St. Andrew Street, London, EC4A 3AE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05837428
Nature of control:	right to appoint and remove directors

Ares Management Uk Limited

6 April 2018 - 29 November 2018

Address	5th Floor St. Andrew Street, London, EC4A 3AE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08708339
Nature of control:	right to appoint and remove directors

August Equity Llp

6 April 2016 - 6 April 2018

Address	10 Slingsby Place, London, WC2E 9AB, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnershiip
Country registered	England
Place registered	Companies House
Registration number	Oc313101
Nature of control:	right to appoint and remove directors

The target date for Minster Veterinary Practice Ltd confirmation statement filing is 2024-03-15. The most recent confirmation statement was filed on 2023-03-01. The due date for the next annual accounts filing is 31 March 2024. Latest accounts filing was filed for the time up to 30 June 2022.

4 persons of significant control are indexed in the official register, namely: Vetpartners Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Aviator Court, YO30 4UZ York. This corporate PSC is located at St. Andrew Street, EC4A 3AE London. This corporate PSC is located at St. Andrew Street, EC4A 3AE London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 6th, February 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 6th, February 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 2nd, February 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 10th, July 2021 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Leeman House Station Business Park, Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 2021-06-30 filed on: 30th, June 2021 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 11th, May 2020 \| accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to 2019-06-30 filed on: 11th, May 2020 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2018-06-30 filed on: 4th, April 2019 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2017-06-30 filed on: 15th, March 2018 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, February 2018 \| resolution	Free Download (45 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 23rd, March 2017 \| accounts	Free Download (25 pages)
AD01	Registered office address changed from The Minster Veterinary Practice Salisbury Road York North Yorkshire YO26 4YN to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB on 2017-02-15 filed on: 15th, February 2017 \| address	Free Download (1 page)
AR01	Annual return made up to 2016-03-01 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 24th, March 2016 \| accounts	Free Download (26 pages)
AD01	Registered office address changed from Dawes Farm Bognor Road Horsham West Sussex RH12 3SH to The Minster Veterinary Practice Salisbury Road York North Yorkshire YO26 4YN on 2015-11-17 filed on: 17th, November 2015 \| address	Free Download (2 pages)
AR01	Annual return made up to 2015-03-02 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-26: 11977.00 GBP capital
AD01	Registered office address changed from 10 Slingsby Place St Martin's Courtyard London WC2E 9AB England to Dawes Farm Bognor Road Horsham West Sussex RH12 3SH on 2014-12-15 filed on: 15th, December 2014 \| address	Free Download (2 pages)
AA01	Current accounting period extended from 2014-12-31 to 2015-06-30 filed on: 26th, November 2014 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association, Resolution filed on: 11th, November 2014 \| resolution
MA	Memorandum and Articles of Association filed on: 11th, November 2014 \| incorporation	Free Download (9 pages)
AD01	Registered office address changed from The Veterinary Surgery Salisbury Road York YO26 4YN to 10 Slingsby Place St Martin's Courtyard London WC2E 9AB on 2014-10-17 filed on: 17th, October 2014 \| address	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 16th, July 2014 \| accounts	Free Download (28 pages)
SH01	Statement of Capital on 2014-04-30: 11770.00 GBP filed on: 18th, June 2014 \| capital	Free Download (4 pages)
AR01	Annual return made up to 2014-03-02 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 16th, July 2013 \| accounts	Free Download (27 pages)
AR01	Annual return made up to 2013-03-02 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 19th, November 2012 \| resolution	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2012-11-14: 11764.00 GBP filed on: 14th, November 2012 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 14th, November 2012 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 27th, July 2012 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 27th, July 2012 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name, Resolution of removal of pre-emption rights filed on: 27th, July 2012 \| resolution	Free Download (2 pages)
AR01	Annual return made up to 2012-03-02 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (15 pages)
AD01	Registered office address changed from 1 Salisbury Road Leeman Road York North Yorkshire YO26 4YN England on 2012-06-01 filed on: 1st, June 2012 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2010-12-31 filed on: 17th, October 2011 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Holtby Manor Stamford Bridge Road Dunnington York YO19 5LL United Kingdom on 2011-03-31 filed on: 31st, March 2011 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-03-02 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 2010-01-01: 11100.00 GBP filed on: 2nd, March 2011 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2010-01-01: 11764.00 GBP filed on: 2nd, March 2011 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 27th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-07-11 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (11 pages)
AD01	Registered office address changed from 3 Maple House Northminster Business Park Upper Poppleton, York North Yorkshire YO26 6QU on 2009-11-16 filed on: 16th, November 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 23rd, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-08-11 filed on: 11th, August 2009 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2008-07-15 filed on: 15th, July 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 8th, May 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2007-07-16 filed on: 16th, July 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2007-07-16 filed on: 16th, July 2007 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/03/07 to 31/12/07 filed on: 27th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/12/07 filed on: 27th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 6th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 6th, September 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, July 2006 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 11th, July 2006 \| incorporation	Free Download (15 pages)

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