Active
Company Information for CAERPHILLY VETERINARY CLINIC LIMITED
SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CAERPHILLY VETERINARY CLINIC LIMITED | |
Legal Registered Office | |
SPITFIRE HOUSE AVIATOR COURT YORK YO30 4UZ Other companies in CF83 | |
Company Number | 07357355 | |
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Company ID Number | 07357355 | |
Date formed | 2010-08-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 17:32:58 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA CLARE MALONE |
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MARK STANWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CANDIDA MARGARET HILL |
Director | ||
MICHAEL HILL |
Director |
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ORIGIN GROUP HOLDCO LIMITED | Director | 2018-07-25 | CURRENT | 2013-11-21 | Active | |
ORIGIN GROUP FINANCE LIMITED | Director | 2018-07-25 | CURRENT | 2013-11-21 | Active | |
BIOBEST LABORATORIES LIMITED | Director | 2018-07-25 | CURRENT | 1999-09-01 | Active | |
STOCK1ST LIMITED | Director | 2018-07-25 | CURRENT | 2002-06-14 | Active | |
WESTPOINT GROUP TRADING LIMITED | Director | 2018-07-25 | CURRENT | 2014-01-06 | Active | |
OAKWOOD VETERINARY PRACTICE LIMITED | Director | 2018-07-25 | CURRENT | 2017-01-10 | Active | |
PENBODE VETS LIMITED | Director | 2018-07-12 | CURRENT | 2007-07-16 | Active | |
ANDERSON ABERCROMBY VETERINARY REFERRALS LIMITED | Director | 2018-06-18 | CURRENT | 2011-06-24 | Active | |
ASHLEA VETERINARY CENTRE LIMITED | Director | 2018-05-18 | CURRENT | 2003-05-09 | Active | |
COASTWAY (HOVE) LIMITED | Director | 2018-05-01 | CURRENT | 1999-05-19 | Active | |
HALE VETERINARY GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2014-10-09 | Active | |
BEESTON ANIMAL HEALTH LIMITED | Director | 2018-04-30 | CURRENT | 1994-03-08 | Active | |
OAKWOOD VETERINARY REFERRALS LIMITED | Director | 2018-04-30 | CURRENT | 2015-12-09 | Active | |
FOREST VETERINARY CENTRE LIMITED | Director | 2018-03-29 | CURRENT | 2013-03-21 | Active | |
HAMPDEN PARTNERS LIMITED | Director | 2018-03-29 | CURRENT | 2010-05-13 | Active | |
LANCASTER VETERINARY CENTRE LIMITED | Director | 2018-03-23 | CURRENT | 2012-01-09 | Active | |
GILLIVERVET LIMITED | Director | 2018-03-02 | CURRENT | 2002-11-25 | Active | |
MERIDIAN VETERINARY PRACTICE LIMITED | Director | 2018-02-02 | CURRENT | 2001-07-02 | Active | |
QUARRY VETERINARY CLINIC LIMITED | Director | 2017-12-21 | CURRENT | 2011-07-01 | Active | |
SEVERN VETERINARY CENTRE LIMITED | Director | 2017-12-08 | CURRENT | 2011-05-06 | Active | |
ADELAIDE CLINIC LIMITED | Director | 2017-12-01 | CURRENT | 2010-03-15 | Active | |
NVH LTD | Director | 2017-12-01 | CURRENT | 2013-05-03 | Active | |
M NELSON LIMITED | Director | 2017-11-30 | CURRENT | 2011-03-08 | Active | |
SANCTUARY VETS LTD | Director | 2017-11-01 | CURRENT | 2012-04-16 | Active | |
KINFAUNS VETERINARY CENTRE LIMITED | Director | 2017-10-20 | CURRENT | 2008-03-31 | Active | |
PARKER AND CROWTHER LIMITED | Director | 2017-10-12 | CURRENT | 2010-10-11 | Active | |
HEYWOOD VETERINARY CENTRE LIMITED | Director | 2017-10-06 | CURRENT | 2013-03-13 | Active | |
ASH TREE VETERINARY PRACTICE LIMITED | Director | 2017-10-05 | CURRENT | 2014-09-26 | Active | |
UPLANDS WAY VETS LIMITED | Director | 2017-10-03 | CURRENT | 2006-03-21 | Active | |
NATTERJACKS VET LIMITED | Director | 2017-10-02 | CURRENT | 2014-04-17 | Active | |
MIMRAM VETERINARY CENTRE LIMITED | Director | 2017-09-25 | CURRENT | 2011-07-28 | Active | |
TAMESIDE VETERINARY CLINIC LIMITED | Director | 2017-09-01 | CURRENT | 2008-05-09 | Active | |
WYRE FOREST VETERINARY CENTRE LIMITED | Director | 2017-08-18 | CURRENT | 2011-09-05 | Active | |
SAPPHIRE IMAGING LIMITED | Director | 2017-07-31 | CURRENT | 2010-03-17 | Active | |
ROBIN LEWIS & ASSOCIATES LIMITED | Director | 2017-07-31 | CURRENT | 2013-06-11 | Active | |
LITTLECROFT VETS LIMITED | Director | 2017-05-31 | CURRENT | 2011-07-01 | Active | |
YORKVETS LIMITED | Director | 2017-05-24 | CURRENT | 2008-07-04 | Active | |
DAVID ASHWORTH LIMITED | Director | 2017-03-31 | CURRENT | 2003-01-02 | Active | |
VETERINARY EMERGENCY TREATMENT SERVICES LIMITED | Director | 2017-02-01 | CURRENT | 2003-02-24 | Active | |
ROBERT YOUNG (KELSO) LTD | Director | 2017-01-31 | CURRENT | 2006-09-04 | Active | |
CHANTRY VETS LIMITED | Director | 2016-12-21 | CURRENT | 2016-11-09 | Active | |
VET SAVERS JOINT VENTURE PARTNERSHIP LIMITED | Director | 2016-11-30 | CURRENT | 2015-12-01 | Active | |
BEST FRIENDS VETERINARY GROUP | Director | 2016-11-30 | CURRENT | 2000-04-10 | Active | |
A + E VETS LIMITED | Director | 2016-11-30 | CURRENT | 2004-02-17 | Active | |
SOUTHFIELDS (CHESHIRE) LIMITED | Director | 2016-11-01 | CURRENT | 2006-09-21 | Active | |
RUTLAND HOUSE SURGERY LIMITED | Director | 2016-10-18 | CURRENT | 2000-05-03 | Active | |
WOODCROFT VETERINARY GROUP LIMITED | Director | 2016-09-30 | CURRENT | 2009-09-09 | Active | |
ASHLANDS VETERINARY SERVICES (2006) LTD | Director | 2016-09-28 | CURRENT | 2006-08-21 | Active | |
WILSON VETERINARY LIMITED | Director | 2016-09-01 | CURRENT | 2004-03-04 | Active | |
BORDER VETS LIMITED | Director | 2016-08-31 | CURRENT | 2009-06-10 | Active | |
BRAID VETS LIMITED | Director | 2016-05-18 | CURRENT | 2011-03-18 | Active | |
ASHLEIGH VETERINARY CLINIC LIMITED | Director | 2016-03-31 | CURRENT | 2010-10-11 | Active | |
VETPARTNERS PRACTICES LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
EASTFIELD VETERINARY CLINIC LIMITED | Director | 2016-03-21 | CURRENT | 2004-10-07 | Active | |
BEECHWOOD VETERINARY GROUP LIMITED | Director | 2016-03-17 | CURRENT | 2008-02-08 | Active | |
THE ELISABETH HUNTENBURG VETERINARY PRACTICE LTD | Director | 2016-03-14 | CURRENT | 2006-04-10 | Active | |
VETPARTNERS LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
VETPARTNERS GROUP LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
VETSAVERS UK LIMITED | Director | 2015-11-20 | CURRENT | 2000-08-03 | Active | |
WESTWAY VETERINARY CENTRES LIMITED | Director | 2015-11-20 | CURRENT | 2010-03-04 | Active | |
STIRK & ASSOCIATES LIMITED | Director | 2015-10-31 | CURRENT | 2004-05-27 | Dissolved 2017-09-12 | |
R & S DOWDING LIMITED | Director | 2015-10-31 | CURRENT | 2009-03-11 | Active | |
YORK CANINE HYDROTHERAPY LIMITED | Director | 2015-10-31 | CURRENT | 2008-09-17 | Active | |
VETPARTNERS GROUP FINANCE LIMITED | Director | 2015-10-31 | CURRENT | 2015-08-26 | Active | |
MINSTER VETERINARY PRACTICE LTD | Director | 2015-10-31 | CURRENT | 2006-07-11 | Active | |
VETPARTNERS UK HOLDINGS LTD. | Director | 2015-10-31 | CURRENT | 2015-08-26 | Active | |
FOREST VETERINARY CENTRE LIMITED | Director | 2018-03-29 | CURRENT | 2013-03-21 | Active | |
OAK TREE VET CENTRE LIMITED | Director | 2017-10-31 | CURRENT | 2012-11-07 | Active | |
NETHAN VALLEY VETERINARY CENTRE LIMITED | Director | 2017-07-31 | CURRENT | 2011-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 11/09/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 073573550006 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES | |
PSC05 | Change of details for Vetpartners Limited as a person with significant control on 2021-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM Leeman House Station Business Park Holgate Park Drive York YO26 4GB England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mrs Joanna Clare Malone on 2021-05-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073573550005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073573550005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
PSC07 | CESSATION OF ARES MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073573550004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073573550003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
AD02 | Register inspection address changed from Calyx House South Road Taunton Somerset TA1 3DU England to Leeman House Station Business Park Holgate Park Drive York North Yorkshire YO26 4GB | |
AD04 | Register(s) moved to registered office address Leeman House Station Business Park Holgate Park Drive York YO26 4GB | |
PSC02 | Notification of Ares Management Limited as a person with significant control on 2018-04-06 | |
PSC07 | CESSATION OF AUGUST EQUITY LLP AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073573550003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073573550002 | |
AA01 | Current accounting period shortened from 01/11/18 TO 30/06/18 | |
PSC07 | CESSATION OF MICHAEL HILL AS A PSC | |
PSC07 | CESSATION OF CANDIDA MARGARET HILL AS A PSC | |
RES01 | ADOPT ARTICLES 08/11/17 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL HILL / 02/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS CANDIDA MARGARET HILL / 02/11/2017 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUGUST EQUITY LLP | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETPARTNERS LIMITED | |
AA01 | Previous accounting period shortened from 30/11/17 TO 01/11/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CANDIDA MARGARET HILL | |
AP01 | DIRECTOR APPOINTED MR MARK STANWORTH | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 12 MARKET STREET CAERPHILLY MID GLAMORGAN CF83 1NX | |
AP01 | DIRECTOR APPOINTED MRS JOANNA CLARE MALONE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL HILL / 12/10/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS CANDIDA MARGARET HILL / 12/10/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MOORE SCARROTT LTD 4 COMPTON ROAD WOLVERHAMPTON WV3 9PH ENGLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/08/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 13 MARKET STREET CAERPHILLY MID GLAMORGAN CF83 1NX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HILL / 25/08/2015 | |
AD02 | SAIL ADDRESS CHANGED FROM: MOORE SCARROTT LTD COMPTON ROAD WOLVERHAMPTON WV3 9PH ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CANDIDA MARGARET HILL / 25/08/2015 | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/08/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O BERTRAM KIDSON & CO 4 COMPTON ROAD WOLVERHAMPTON WV3 9PH ENGLAND | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/08/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HILL | |
AR01 | 25/08/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/08/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURREXT FROM 31/08/2011 TO 30/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 01/09/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAERPHILLY VETERINARY CLINIC LIMITED
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as CAERPHILLY VETERINARY CLINIC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |