Oakwood Veterinary Practice Limited in Aviator Court YORK

Oakwood Veterinary Practice Limited YORK

Founded in 2017, Oakwood Veterinary Practice, classified under reg no. 10556618 is an active company. Currently registered at Spitfire House YO30 4UZ, York the company has been in the business for 7 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm 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 3 June 2024, there were 3 ex directors - Susan G., Matthew D. and others listed below. There were no ex secretaries.

Oakwood Veterinary 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	10556618
Date of Incorporation	Tue, 10th Jan 2017
Industry	Veterinary activities
End of financial Year	30th June
Company age	7 years old
Account next due date	Sun, 31st Mar 2024 (64 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 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

Matthew D.

Position: Director

Appointed: 10 January 2017

Resigned: 25 July 2018

Michael T.

Position: Director

Appointed: 10 January 2017

Resigned: 25 July 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Origin Group Finance Limited from York, England. The abovementioned PSC is classified as "a limited", 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.

Origin Group Finance Limited

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

Legal authority	England And Wales
Legal form	Limited
Country registered	England
Place registered	Companies House Register
Registration number	08784972
Notified on	10 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Wed, 10th Jan 2024 filed on: 12th, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Wed, 10th Jan 2024 filed on: 12th, January 2024	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 105566180004, created on Thu, 12th Oct 2023 filed on: 19th, October 2023	mortgage	Free Download (226 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 3rd, April 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 3rd, 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: 3rd, April 2023	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 3rd, April 2023	other	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 10th Jan 2023 filed on: 13th, January 2023	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Jun 2021 filed on: 4th, April 2022	accounts	Free Download (10 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)
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)
CS01	Confirmation statement with updates Mon, 10th Jan 2022 filed on: 13th, January 2022	confirmation statement	Free Download (4 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)
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 for the year ending on Tue, 30th Jun 2020 filed on: 9th, July 2021	accounts	Free Download (11 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)
PSC05	Change to a person with significant control Wed, 30th Jun 2021 filed on: 7th, July 2021	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Leeman House Station Business Park Holgate Park Drive York YO26 4GB England on Wed, 30th Jun 2021 to Spitfire House Aviator Court York YO30 4UZ filed on: 30th, June 2021	address	Free Download (1 page)
CH01	On Sun, 9th May 2021 director's details were changed filed on: 20th, May 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 10th Jan 2021 filed on: 13th, January 2021	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Jun 2019 filed on: 12th, May 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 12th, 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)
CS01	Confirmation statement with no updates Fri, 10th Jan 2020 filed on: 14th, January 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 105566180003, created on Thu, 12th Sep 2019 filed on: 19th, September 2019	mortgage	Free Download (166 pages)
AA	Small company accounts made up to Sat, 30th Jun 2018 filed on: 4th, April 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Thu, 10th Jan 2019 filed on: 16th, January 2019	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 105566180002, created on Wed, 28th Nov 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)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, August 2018	resolution	Free Download
TM01	Director's appointment terminated on Wed, 25th Jul 2018 filed on: 7th, August 2018	officers	Free Download (1 page)
AP01	On Wed, 25th Jul 2018 new director was appointed. filed on: 7th, August 2018	officers	Free Download (2 pages)
AD01	Change of registered address from Dawes Farm Bognor Road Warnham West Sussex RH12 3SH on Tue, 7th Aug 2018 to Leeman House Station Business Park Holgate Park Drive York YO26 4GB filed on: 7th, August 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 25th Jul 2018 filed on: 7th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 25th Jul 2018 filed on: 7th, August 2018	officers	Free Download (1 page)
AP01	On Wed, 25th Jul 2018 new director was appointed. filed on: 7th, August 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 30th Jun 2017 filed on: 12th, March 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Wed, 10th Jan 2018 filed on: 10th, January 2018	confirmation statement	Free Download (5 pages)
CH01	On Tue, 10th Jan 2017 director's details were changed filed on: 5th, January 2018	officers	Free Download (2 pages)
AP01	On Wed, 19th Apr 2017 new director was appointed. filed on: 17th, May 2017	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Wed, 31st Jan 2018 to Fri, 30th Jun 2017 filed on: 17th, May 2017	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 15th, February 2017	incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 15th, February 2017	resolution	Free Download
MR01	Registration of charge 105566180001, created on Thu, 19th Jan 2017 filed on: 24th, January 2017	mortgage	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2017	incorporation	Free Download

Oakwood Veterinary Practice Limited YORK

Oakwood Veterinary Practice Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Joanna M.

Susan G.

Matthew D.

Michael T.

People with significant control

Company filings

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