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CAERPHILLY VETERINARY CLINIC LIMITED

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

This company is commonly known as Caerphilly Veterinary Clinic Limited. The company was founded 13 years ago and was given the registration number 07357355. The firm's registered office is in YORK. You can find them at Leeman House Station Business Park, Holgate Park Drive, York, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CAERPHILLY VETERINARY CLINIC LIMITED
Company Number:07357355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Leeman House Station Business Park, 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

Director02 November 2017Active
Spitfire House, Aviator Court, York, England, YO30 4UZ

Director02 November 2017Active
Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB

Director25 August 2010Active
Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB

Director23 November 2012Active

People with Significant Control

Ares Management Uk Limited
Notified on:06 April 2018
Status:Active
Country of residence:England
Address:5th Floor, St. Andrew Street, London, England, EC4A 3AE
Nature of control:
  • Right to appoint and remove directors
Ares Management Limited
Notified on:06 April 2018
Status:Active
Country of residence:England
Address:5th Floor, St. Andrew Street, London, England, EC4A 3AE
Nature of control:
  • Right to appoint and remove directors
August Equity Llp
Notified on:02 November 2017
Status:Active
Country of residence:England
Address:10, Slingsby Place, London, England, WC2E 9AB
Nature of control:
  • Right to appoint and remove directors
Vetpartners Limited
Notified on:02 November 2017
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
Mrs Candida Margaret Hill
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Leeman House, Station Business Park, York, England, YO26 4GB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Michael Hill
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Leeman House, Station Business Park, York, England, YO26 4GB
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 (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
2024-03-09Accounts

Accounts with accounts type dormant.

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2023-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-02-06Accounts

Accounts with accounts type dormant.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-07-07Persons with significant control

Change to a person with significant control.

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2021-06-30Address

Change registered office address company with date old address new address.

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2021-06-21Accounts

Accounts with accounts type dormant.

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2021-05-19Officers

Change person director company with change date.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-05-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-05-07Accounts

Legacy.

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2020-04-07Other

Legacy.

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2020-04-07Other

Legacy.

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2019-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type small.

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2018-12-27Persons with significant control

Cessation of a person with significant control.

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2018-12-27Persons with significant control

Cessation of a person with significant control.

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2018-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-05Mortgage

Mortgage satisfy charge full.

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2018-12-05Mortgage

Mortgage satisfy charge full.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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