Parker And Crowther Limited, York
Parker and Crowther Limited is a private limited company. Located at Spitfire House, Aviator Court, York YO30 4UZ, this 13 years old firm was incorporated on 2010-10-11 and is officially categorised as "veterinary activities" (Standard Industrial Classification: 75000).2 directors can be found in the enterprise: Mark S. (appointed on 12 October 2017), Joanna M. (appointed on 12 October 2017).
| About | |
|---|---|
| Name: Parker And Crowther Limited | |
| Number: 07402696 | |
| Incorporation date: 2010-10-11 | |
| 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
12 October 2017
| Address | Spitfire House Aviator Court, York, YO30 4UZ, 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 |
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 | 05837428 |
| Nature of control: |
right to appoint and remove directors |
August Equity Llp
12 October 2017 - 6 April 2018
| Address | 10 Slingsby Place Slingsby Place, London, WC2E 9AB, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | Oc313101 |
| Nature of control: |
right to appoint and remove directors |
John P.
6 April 2016 - 12 October 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul C.
6 April 2016 - 12 October 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-10-12 |
| Current Assets | 83,949 | 145,607 | 212,615 | 250,073 | 476,640 |
| Fixed Assets | 1,110,239 | 1,078,033 | 1,039,082 | 908,807 | 532,358 |
| Total Assets Less Current Liabilities | 910,997 | 932,880 | 921,608 | 892,820 | 818,221 |
| Intangible Fixed Assets | 551,826 | 519,366 | 486,906 | - | - |
| Number Shares Allotted | 100 | 100 | 100 | - | - |
| Shareholder Funds | 132,092 | 208,175 | 194,843 | - | - |
| Tangible Fixed Assets | 558,413 | 558,667 | 552,176 | - | - |
The deadline for Parker and Crowther Limited confirmation statement filing is 2024-10-24. The most current one was sent on 2023-10-10. The date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up until 30 June 2022.
6 persons of significant control are listed in the Companies House, namely: Vetpartners Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Aviator Court, YO30 4UZ York. The corporate PSC can be reached at St. Andrew Street, EC4A 3AE London. The corporate PSC can be reached at St. Andrew Street, EC4A 3AE London.
Company filing
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Annual return
Confirmation statement
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Officers
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 074026960009, created on Thu, 12th Oct 2023 filed on: 18th, October 2023 | mortgage |
Free Download
(226 pages)
|