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.
Name | : | CAERPHILLY VETERINARY CLINIC LIMITED |
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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 | : |
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Registered Address | : | Leeman House Station Business Park, Holgate Park Drive, York, England, YO26 4GB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Spitfire House, Aviator Court, York, England, YO30 4UZ | Director | 02 November 2017 | Active |
Spitfire House, Aviator Court, York, England, YO30 4UZ | Director | 02 November 2017 | Active |
Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB | Director | 25 August 2010 | Active |
Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB | Director | 23 November 2012 | Active |
Ares Management Uk Limited | ||
Notified on | : | 06 April 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5th Floor, St. Andrew Street, London, England, EC4A 3AE |
Nature of control | : |
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Ares Management Limited | ||
Notified on | : | 06 April 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5th Floor, St. Andrew Street, London, England, EC4A 3AE |
Nature of control | : |
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August Equity Llp | ||
Notified on | : | 02 November 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 10, Slingsby Place, London, England, WC2E 9AB |
Nature of control | : |
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Vetpartners Limited | ||
Notified on | : | 02 November 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Spitfire House, Aviator Court, York, England, YO30 4UZ |
Nature of control | : |
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Mrs Candida Margaret Hill | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Michael Hill | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-09 | Accounts | Accounts with accounts type dormant. | Download |
2023-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-06 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-02 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-30 | Address | Change registered office address company with date old address new address. | Download |
2021-06-21 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-19 | Officers | Change person director company with change date. | Download |
2020-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2020-05-07 | Accounts | Legacy. | Download |
2020-04-07 | Other | Legacy. | Download |
2020-04-07 | Other | Legacy. | Download |
2019-09-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-08 | Accounts | Accounts with accounts type small. | Download |
2018-12-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-12-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-12-05 | Mortgage | Mortgage satisfy charge full. | Download |
2018-12-05 | Mortgage | Mortgage satisfy charge full. | Download |
2018-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
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