Founded in 2011, Mimram Veterinary Centre, classified under reg no. 07721467 is an active company. Currently registered at Spitfire House YO30 4UZ, York the company has been in the business for 13 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.
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 September 2017. As of 23 April 2024, there were 2 ex directors - John P., Stephanie W. 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 | 07721467 |
| Date of Incorporation | Thu, 28th Jul 2011 |
| Industry | Veterinary activities |
| End of financial Year | 30th June |
| Company age | 13 years old |
| Account next due date | Sun, 31st Mar 2024 (23 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 25 September 2017
Position: Director
Appointed: 25 September 2017
The list of PSCs who own or have control over the company is made up of 6 names. As BizStats researched, there is Vetpartners Limited from York, England. The abovementioned PSC is categorised as "a 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 entity in the PSC register is Ares Management Uk 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 Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company". This PSC .
Vetpartners Limited
Spitfire House Aviator Court, York, YO30 4UZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | 10026837 |
| Notified on | 25 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
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 |
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 |
August Equity Llp
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, Cardiff |
| Registration number | Oc313101 |
| Notified on | 25 September 2017 |
| Ceased on | 6 April 2018 |
| Nature of control: |
right to appoint and remove directors |
John P.
| Notified on | 6 April 2016 |
| Ceased on | 25 October 2017 |
| Nature of control: |
25-50% shares |
Stephanie W.
| Notified on | 6 April 2016 |
| Ceased on | 25 October 2017 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-06-30 filed on: 9th, March 2024 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy