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ABBEY VETERINARY CENTRES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbey Veterinary Centres Limited. The company was founded 16 years ago and was given the registration number 06481044. The firm's registered office is in YORK. You can find them at Leeman House, Holgate Park Drive, York, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:ABBEY VETERINARY CENTRES LIMITED
Company Number:06481044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Leeman House, Holgate Park Drive, York, England, YO26 4GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spitfire House, Aviator Court, York, England, YO30 4UZ

Director15 May 2019Active
Spitfire House, Aviator Court, York, England, YO30 4UZ

Director15 May 2019Active
2 Cayo Cottages, Usk Road, Raglan, Usk, NP15 2HL

Secretary18 June 2008Active
2 Cayo Cottages, Usk Road, Raglan, Usk, NP15 2HL

Secretary20 February 2008Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary23 January 2008Active
St Arvans Chambers, Hereford Road, Abergavenny, NP7 5PR

Director21 March 2017Active
Red House Farm, Govilon, Abergavenny, NP7 9RT

Director25 February 2008Active
St Arvans Chambers, Hereford Road, Abergavenny, NP7 5PR

Director08 March 2018Active
2 Cayo Cottages, Usk Road, Raglan, Usk, NP15 2HL

Director20 February 2008Active
St Arvans Chambers, Hereford Road, Abergavenny, NP7 5PR

Director31 October 2016Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director23 January 2008Active

People with Significant Control

Avc (Abergavenny) Limited
Notified on:15 May 2019
Status:Active
Country of residence:England
Address:Spitfire House, Aviator Court, York, England, YO30 4UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Emma Hynes
Notified on:21 March 2017
Status:Active
Date of birth:October 1972
Nationality:British
Address:St Arvans Chambers, Hereford Road, Abergavenny, NP7 5PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benedict Edward Hynes
Notified on:12 January 2017
Status:Active
Date of birth:December 1971
Nationality:British
Address:St Arvans Chambers, Hereford Road, Abergavenny, NP7 5PR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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