Wyre Forest Veterinary Centre Limited, York
Wyre Forest Veterinary Centre Limited is a private limited company. Registered at Spitfire House, Aviator Court, York YO30 4UZ, the aforementioned 12 years old enterprise was incorporated on 2011-09-05 and is officially classified as "veterinary activities" (SIC: 75000).2 directors can be found in the company: Mark S. (appointed on 18 August 2017), Joanna M. (appointed on 18 August 2017).
| About | |
|---|---|
| Name: Wyre Forest Veterinary Centre Limited | |
| Number: 07761541 | |
| Incorporation date: 2011-09-05 | |
| 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
18 August 2017
| 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 | Companies House Cardiff |
| 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
18 August 2017 - 6 April 2018
| Address | 10 Slingsby Place St Martins Courtyard, London, WC2E 9AB, England |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House Cardiff |
| Registration number | Oc313101 |
| Nature of control: |
right to appoint and remove directors |
Neil P.
6 April 2016 - 18 September 2017
| Nature of control: |
75,01-100% shares |
Claire P.
6 April 2016 - 18 September 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2017-08-17 |
| Current Assets | 151,488 | 111,751 | 57,615 |
| Number Shares Allotted | - | 100 | 100 |
| Total Assets Less Current Liabilities | 279,470 | 92,202 | 96,722 |
The due date for Wyre Forest Veterinary Centre Limited confirmation statement filing is 2023-11-15. The most current one was filed on 2022-11-01. The due date for the next annual 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 indexed 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 found at Aviator Court, Holgate Park Drive, YO30 4UZ York. The corporate PSC can be found at St Andrew Street, EC4A 3AE London. The corporate PSC can be found at St Andrew Street, EC4A 3AE London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 077615410006, created on 2023/10/12 filed on: 18th, October 2023 | mortgage |
Free Download
(226 pages)
|