Founded in 2015, Vet Savers Joint Venture Partnership, classified under reg no. 09897566 is an active company. Currently registered at Spitfire House YO30 4UZ, York the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.
The company has 2 directors, namely Mark S., Joanna M.. Of them, Joanna M. has been with the company the longest, being appointed on 30 November 2016 and Mark S. has been with the company for the least time - from 31 January 2017. As of 23 May 2024, there were 2 ex directors - Colin T., Andrew B. and others listed below. There were no ex secretaries.
| Office Address | Spitfire House |
| Office Address2 | Aviator Court |
| Town | York |
| Post code | YO30 4UZ |
| Country of origin | United Kingdom |
| Registration Number | 09897566 |
| Date of Incorporation | Tue, 1st Dec 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (53 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 31 January 2017
Position: Director
Appointed: 30 November 2016
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats found, there is Best Friends Group Limited from York, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ares Management Limited that put London, England as the address. This PSC has a legal form of "a private limited company". This PSC . Then there is Ares Management Uk Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company". This PSC .
Best Friends Group Limited
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 | 04378366 |
| Notified on | 30 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ares Management Limited
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 |
| Notified on | 6 April 2018 |
| Ceased on | 29 November 2018 |
| Nature of control: |
right to appoint and remove directors |
Ares Management Uk Limited
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 |
| Notified on | 6 April 2018 |
| Ceased on | 29 November 2018 |
| Nature of control: |
right to appoint and remove directors |
August Equity Llp
10 Slingsby Place Martin's Courtyard, London, WC2E 9AB
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc313101 |
| Notified on | 30 November 2016 |
| Ceased on | 6 April 2018 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2019-06-30 | 2020-06-30 |
| Net Worth | 100 | ||
| Balance Sheet | |||
| Debtors | 100 | 100 | |
| Other Debtors | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||
| Reserves/Capital | |||
| Shareholder Funds | 100 | ||
| Other | |||
| Average Number Employees During Period | 2 | 2 | |
| Number Shares Issued But Not Fully Paid | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||
| Number Shares Allotted | 100 | ||
| Share Capital Allotted Called Up Paid | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2023 filed on: 9th, March 2024 |
accounts | Free Download (5 pages) |
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