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BOURTON VALE EQUINE CLINIC LIMITED

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

This company is commonly known as Bourton Vale Equine Clinic Limited. The company was founded 17 years ago and was given the registration number 05949470. 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:BOURTON VALE EQUINE CLINIC LIMITED
Company Number:05949470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2006
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

Director14 August 2019Active
Spitfire House, Aviator Court, York, England, YO30 4UZ

Director14 August 2019Active
Lorien, Greens Close Great Rissington, Cheltenham, GL54 2LJ

Secretary28 September 2006Active
Wharf Lodge, 112 Mansfield Road, Chester Green, Derby, DE1 3RA

Corporate Secretary28 September 2006Active
Rushbrook, Draycott, Moreton-In-Marsh, United Kingdom, GL56 9LQ

Director14 August 2014Active
7, Ridgeways, Evenlode, Moreton In Marsh, GL56 0NR

Director01 April 2008Active
Owl House, Signet, Burford, OX18 4JQ

Director28 September 2006Active
Boulters Barn House, Churchill, Chipping Norton, OX7 5UT

Director28 September 2006Active
Risington Lodge 4 Glebe Farm, Little Rissington, Cheltenham, United Kingdom, GL54 2ND

Director28 September 2006Active
The Veterinary Surgery, Wyck Road Lower Slaughter, Cheltenham, GL54 2EX

Director28 September 2006Active
1 Manor Farm Cottage, Lower Slaughter, Cheltenham, GL54 2HP

Director28 September 2006Active
Wharf Lodge, 112 Mansfield Road, Chester Green, Derby, DE1 3RA

Corporate Director28 September 2006Active

People with Significant Control

Vetpartners Limited
Notified on:14 August 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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-12Accounts

Legacy.

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2024-03-12Other

Legacy.

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2024-03-12Other

Legacy.

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2023-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-04-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-06Accounts

Legacy.

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2023-04-06Other

Legacy.

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2023-04-06Other

Legacy.

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2023-02-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-14Capital

Capital name of class of shares.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-04-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-04-04Accounts

Legacy.

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2022-04-04Other

Legacy.

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2022-04-04Other

Legacy.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-07-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-07-10Accounts

Legacy.

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2021-07-10Other

Legacy.

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2021-07-09Other

Legacy.

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2021-07-06Persons with significant control

Change to a person with significant control.

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