Woodcroft Veterinary Group Limited. Head office in York. Check Director.

Woodcroft Veterinary Group Limited, York

Woodcroft Veterinary Group Limited is a private limited company. Situated at Spitfire House, Aviator Court, York YO30 4UZ, this 14 years old enterprise was incorporated on 2009-09-09 and is categorised as "veterinary activities" (Standard Industrial Classification code: 75000).
2 directors can be found in the enterprise: Mark S. (appointed on 31 January 2017), Joanna M. (appointed on 30 September 2016).

About
Name: Woodcroft Veterinary Group Limited
Number: 07013686
Incorporation date: 2009-09-09
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

30 September 2016

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	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

30 September 2016 - 6 April 2018

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

The target date for Woodcroft Veterinary Group Limited confirmation statement filing is 2024-09-23. The most current confirmation statement was submitted on 2023-09-09. The date for the next annual accounts filing is 31 March 2024. Last accounts filing was filed for the time up to 30 June 2022.

4 persons of significant control are listed in the official register, namely: Vetpartners Limited has 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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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 16th, March 2023 \| accounts	Free Download (78 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 16th, March 2023 \| accounts	Free Download (78 pages)
AA	Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 16th, March 2023 \| accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 4th, April 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 4th, April 2022 \| accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts made up to 2020-06-30 filed on: 9th, July 2021 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 9th, July 2021 \| accounts	Free Download (58 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)
CH01	On 2021-05-09 director's details were changed filed on: 19th, May 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2019-06-30 filed on: 19th, May 2020 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 19th, May 2020 \| accounts	Free Download (59 pages)
AA	Accounts for a small company made up to 2018-06-30 filed on: 5th, 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)
CH01	On 2017-02-15 director's details were changed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-02-10 filed on: 22nd, February 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from The Minster Veterinary Practice Salisbury Road York North Yorkshire YO26 4YN England 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)
AP01	New director was appointed on 2017-01-31 filed on: 15th, February 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, October 2016 \| resolution	Free Download (41 pages)
AD01	Registered office address changed from The Minster Veteronary Group Limited Salisbury Road York YO26 4YN England to The Minster Veterinary Practice Salisbury Road York North Yorkshire YO26 4YN on 2016-10-19 filed on: 19th, October 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to 2016-05-31 filed on: 8th, October 2016 \| accounts	Free Download (24 pages)
AD01	Registered office address changed from 2-4 Queens Road Cheadle Hulme Cheshire SK8 5LU to The Minster Veteronary Group Limited Salisbury Road York YO26 4YN on 2016-10-03 filed on: 3rd, October 2016 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2016-09-30 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2017-05-31 to 2017-06-30 filed on: 3rd, October 2016 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2016-09-30 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-09-30 filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-09-30 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-09-30 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-09-30 filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-09-30 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
SH03	Purchase of own shares filed on: 13th, June 2016 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2016-03-15: 200.00 GBP filed on: 17th, May 2016 \| capital	Free Download (4 pages)
TM01	Director appointment termination date: 2016-03-15 filed on: 12th, May 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-05-31 filed on: 4th, March 2016 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2015-09-09 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-07: 240.00 GBP capital
AA	Full accounts data made up to 2014-05-31 filed on: 12th, March 2015 \| accounts	Free Download (24 pages)
CH01	On 2014-09-22 director's details were changed filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
CH01	On 2014-09-22 director's details were changed filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-09-09 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-22: 240.00 GBP capital
CH01	On 2014-09-22 director's details were changed filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
CH01	On 2014-09-22 director's details were changed filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-05-31 filed on: 13th, November 2013 \| accounts	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 12th, November 2013 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2013-11-12 filed on: 12th, November 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-11-12 filed on: 12th, November 2013 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2013-09-09 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2012-05-31 filed on: 4th, March 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-09-09 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 14th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-09 with full list of members filed on: 28th, November 2011 \| annual return	Free Download (8 pages)
AA01	Previous accounting period extended from 2011-03-31 to 2011-05-31 filed on: 25th, October 2011 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 7th, October 2011 \| resolution	Free Download (21 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 2nd, November 2010 \| accounts	Free Download (2 pages)
CH01	On 2010-09-09 director's details were changed filed on: 27th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010-09-09 director's details were changed filed on: 27th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-09 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (8 pages)
CH01	On 2010-09-09 director's details were changed filed on: 27th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010-09-09 director's details were changed filed on: 27th, October 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-08-10 filed on: 10th, August 2010 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2010-09-30 to 2010-03-31 filed on: 10th, August 2010 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 2010-03-08: 240.00 GBP filed on: 14th, May 2010 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 9th, September 2009 \| incorporation	Free Download (22 pages)

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