Milfeddygon Bodrwnsiwn Veterinary Group Limited YORK


Founded in 2016, Milfeddygon Bodrwnsiwn Veterinary Group, classified under reg no. 10320038 is an active company. Currently registered at Spitfire House YO30 4UZ, York the company has been in the business for eight years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has 2 directors, namely Joanna M., Mark S.. Of them, Joanna M., Mark S. have been with the company the longest, being appointed on 6 September 2018. As of 20 April 2024, there were 4 ex directors - Meurig E., John G. and others listed below. There were no ex secretaries.

Milfeddygon Bodrwnsiwn Veterinary Group 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 10320038
Date of Incorporation Tue, 9th Aug 2016
Industry Veterinary activities
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Joanna M.

Position: Director

Appointed: 06 September 2018

Mark S.

Position: Director

Appointed: 06 September 2018

Meurig E.

Position: Director

Appointed: 09 August 2016

Resigned: 06 September 2018

John G.

Position: Director

Appointed: 09 August 2016

Resigned: 06 September 2018

Aled R.

Position: Director

Appointed: 09 August 2016

Resigned: 06 September 2018

Rhona L.

Position: Director

Appointed: 09 August 2016

Resigned: 06 September 2018

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Vetpartners Limited from York, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ares Management Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares". This PSC . Moving on, there is Ares Management Uk Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares". This PSC .

Vetpartners Limited

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
Notified on 6 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ares Management Limited

5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, Cardiff
Registration number 05837428
Notified on 6 September 2018
Ceased on 29 November 2018
Nature of control: right to appoint and remove directors

Ares Management Uk Limited

5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, Cardiff
Registration number 08708339
Notified on 6 September 2018
Ceased on 29 November 2018
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-09-06
Balance Sheet
Cash Bank On Hand242 
Current Assets267 795332 785
Debtors212 715193 265
Net Assets Liabilities32 61969 950
Property Plant Equipment1 067 017333 311
Total Inventories54 838139 520
Other
Accumulated Amortisation Impairment Intangible Assets80 300175 560
Accumulated Depreciation Impairment Property Plant Equipment56 701142 279
Additions Other Than Through Business Combinations Intangible Assets803 000 
Additions Other Than Through Business Combinations Property Plant Equipment1 123 718196 502
Average Number Employees During Period5365
Creditors615 4981 231 353
Disposals Decrease In Depreciation Impairment Property Plant Equipment -25 024
Disposals Property Plant Equipment -844 630
Fixed Assets1 789 717960 751
Increase From Amortisation Charge For Year Intangible Assets80 30095 260
Increase From Depreciation Charge For Year Property Plant Equipment56 701110 602
Intangible Assets722 700627 440
Intangible Assets Gross Cost803 000803 000
Net Current Assets Liabilities-1 137 830-898 568
Property Plant Equipment Gross Cost1 123 718475 590
Provisions For Liabilities Balance Sheet Subtotal3 770-7 767
Total Assets Less Current Liabilities651 88762 183

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Registration of charge 103200380008, created on Thursday 12th October 2023
filed on: 19th, October 2023
Free Download (226 pages)

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