Westway Veterinary Centres Limited YORK


Founded in 2010, Westway Veterinary Centres, classified under reg no. 07177168 is an active company. Currently registered at Spitfire House YO30 4UZ, York the company has been in the business for 14 years. Its financial year was closed on Sun, 30th Jun 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 20 November 2015 and Mark S. has been with the company for the least time - from 31 January 2017. As of 30 April 2024, there were 4 ex directors - Colin T., Nicholas M. and others listed below. There were no ex secretaries.

Westway Veterinary Centres 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 07177168
Date of Incorporation Thu, 4th Mar 2010
Industry Veterinary activities
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Mark S.

Position: Director

Appointed: 31 January 2017

Joanna M.

Position: Director

Appointed: 20 November 2015

Colin T.

Position: Director

Appointed: 20 November 2015

Resigned: 10 February 2017

Nicholas M.

Position: Director

Appointed: 04 March 2010

Resigned: 31 May 2017

Jason A.

Position: Director

Appointed: 04 March 2010

Resigned: 31 May 2017

Jeremy H.

Position: Director

Appointed: 04 March 2010

Resigned: 20 November 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Vetpartners Limited from York, England. The abovementioned PSC is classified 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 official address. This PSC has a legal form of "a private limited company". This PSC . The third one is Ares Management Limited, who also fulfils the Companies House requirements to be categorised 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 United Kingdom
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10026837
Notified on 6 April 2016
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 Partnershiip
Country registered England
Place registered Companies House
Registration number Oc313101
Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Registration of charge 071771680009, created on October 12, 2023
filed on: 19th, October 2023
Free Download (226 pages)

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