Garth Pig Practice Limited in Aviator Court YORK

Garth Pig Practice Limited YORK

Garth Pig Practice started in year 2015 as Private Limited Company with registration number 09467241. The Garth Pig Practice company has been functioning successfully for nine years now and its status is active. The firm's office is based in York at Spitfire House. Postal code: YO30 4UZ.

The company has 2 directors, namely Mark S., Joanna M.. Of them, Mark S., Joanna M. have been with the company the longest, being appointed on 25 July 2018. As of 21 May 2024, there were 7 ex directors - Susan G., Michael T. and others listed below. There were no ex secretaries.

Garth Pig Practice Limited Address / Contact

Office Address	Spitfire House
Office Address2	Aviator Court
Town	York
Post code	YO30 4UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09467241
Date of Incorporation	Tue, 3rd Mar 2015
Industry	Veterinary activities
End of financial Year	30th June
Company age	9 years old
Account next due date	Sun, 31st Mar 2024 (51 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Mark S.

Position: Director

Appointed: 25 July 2018

Joanna M.

Position: Director

Appointed: 25 July 2018

Susan G.

Position: Director

Appointed: 19 April 2017

Resigned: 25 July 2018

Michael T.

Position: Director

Appointed: 17 January 2017

Resigned: 25 July 2018

Philip R.

Position: Director

Appointed: 03 March 2015

Resigned: 11 July 2016

Stephen D.

Position: Director

Appointed: 03 March 2015

Resigned: 28 February 2017

David L.

Position: Director

Appointed: 03 March 2015

Resigned: 27 November 2017

Paul H.

Position: Director

Appointed: 03 March 2015

Resigned: 30 April 2016

Matthew D.

Position: Director

Appointed: 03 March 2015

Resigned: 25 July 2018

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Origin Group Finance Limited from York, England. This PSC is classified as "a private 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.

Origin Group Finance Limited

Spitfire House Aviator Court, York, West Sussex, YO30 4UZ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	08784972
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 094672410005, created on October 12, 2023 filed on: 18th, October 2023	mortgage	Free Download (226 pages)

Type		Category	Free download
MR01	Registration of charge 094672410005, created on October 12, 2023 filed on: 18th, October 2023	mortgage	Free Download (226 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 13th, April 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 13th, April 2023	accounts	Free Download (78 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 13th, April 2023	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 13th, April 2023	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 4th, April 2022	other	Free Download (3 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 June 30, 2021 filed on: 4th, April 2022	accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 4th, April 2022	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 9th, July 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 9th, July 2021	other	Free Download (3 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)
AA	Audit exemption subsidiary accounts made up to June 30, 2020 filed on: 9th, July 2021	accounts	Free Download (18 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 June 30, 2021 filed on: 30th, June 2021	address	Free Download (1 page)
CH01	On May 9, 2021 director's details were changed filed on: 20th, May 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2019 filed on: 11th, May 2020	accounts	Free Download (19 pages)
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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 9th, April 2020	other	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 9th, April 2020	other	Free Download (3 pages)
MR01	Registration of charge 094672410004, created on September 12, 2019 filed on: 19th, September 2019	mortgage	Free Download (166 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 4th, April 2019	accounts	Free Download (21 pages)
MR01	Registration of charge 094672410003, created on November 28, 2018 filed on: 5th, December 2018	mortgage	Free Download (177 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, October 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, October 2018	mortgage	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, August 2018	resolution	Free Download (44 pages)
AD01	Registered office address changed from Dawes Farm Bognor Road Horsham West Sussex RH12 3SH United Kingdom to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on August 7, 2018 filed on: 7th, August 2018	address	Free Download (1 page)
AP01	On July 25, 2018 new director was appointed. filed on: 7th, August 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 25, 2018 filed on: 7th, August 2018	officers	Free Download (1 page)
AP01	On July 25, 2018 new director was appointed. filed on: 7th, August 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 25, 2018 filed on: 7th, August 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: July 25, 2018 filed on: 7th, August 2018	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2017 filed on: 12th, March 2018	accounts	Free Download (22 pages)
TM01	Director appointment termination date: November 27, 2017 filed on: 5th, December 2017	officers	Free Download (1 page)
AP01	On April 19, 2017 new director was appointed. filed on: 3rd, May 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 2, 2017 filed on: 2nd, March 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: February 28, 2017 filed on: 1st, March 2017	officers	Free Download (1 page)
AP01	On January 17, 2017 new director was appointed. filed on: 23rd, January 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 18th, November 2016	accounts	Free Download (20 pages)
TM01	Director appointment termination date: July 11, 2016 filed on: 10th, November 2016	officers	Free Download (1 page)
AA01	Previous accounting period extended from March 31, 2016 to June 30, 2016 filed on: 29th, July 2016	accounts	Free Download (1 page)
TM01	Director appointment termination date: April 30, 2016 filed on: 10th, June 2016	officers	Free Download (1 page)
CH01	On March 3, 2015 director's details were changed filed on: 21st, March 2016	officers	Free Download (2 pages)
AR01	Annual return made up to March 3, 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 21, 2016: 1.00 GBP	capital
MR01	Registration of charge 094672410002, created on December 2, 2015 filed on: 7th, December 2015	mortgage	Free Download (58 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 17th, April 2015	resolution
MA	Memorandum and Articles of Association filed on: 17th, April 2015	incorporation	Free Download (38 pages)
MR01	Registration of charge 094672410001, created on March 24, 2015 filed on: 31st, March 2015	mortgage	Free Download (11 pages)
AP01	On March 3, 2015 new director was appointed. filed on: 18th, March 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2015	incorporation	Free Download (46 pages)
SH01	Capital declared on March 3, 2015: 1.00 GBP	capital
AP01	On March 3, 2015 new director was appointed. filed on: 3rd, March 2015	officers	Free Download (2 pages)
AP01	On March 3, 2015 new director was appointed. filed on: 3rd, March 2015	officers	Free Download (2 pages)

Garth Pig Practice Limited YORK

Garth Pig Practice Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Joanna M.

Susan G.

Michael T.

Philip R.

Stephen D.

David L.

Paul H.

Matthew D.

People with significant control

Company filings

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