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FMVC (HOLDCO) LTD

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

This company is commonly known as Fmvc (holdco) Ltd. The company was founded 4 years ago and was given the registration number 12020626. The firm's registered office is in STURMINSTER NEWTON. You can find them at Friars Moor Veterinary Clinic, Manston Road, Sturminster Newton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FMVC (HOLDCO) LTD
Company Number:12020626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Friars Moor Veterinary Clinic, Manston Road, Sturminster Newton, United Kingdom, DT10 1BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Friars Moor Veterinary Clinic, Manston Road, Sturminster Newton, United Kingdom, DT10 1BH

Director28 May 2019Active
Friars Moor Veterinary Clinic, Manston Road, Sturminster Newton, United Kingdom, DT10 1BH

Director26 October 2021Active
Friars Moor Veterinary Clinic, Manston Road, Sturminster Newton, United Kingdom, DT10 1BH

Director26 October 2021Active
Friars Moor Veterinary Clinic, Manston Road, Sturminster Newton, United Kingdom, DT10 1BH

Director28 May 2019Active
Friars Moor Veterinary Clinic, Manston Road, Sturminster Newton, United Kingdom, DT10 1BH

Director28 May 2019Active
Friars Moor Veterinary Clinic, Manston Road, Sturminster Newton, United Kingdom, DT10 1BH

Director01 May 2020Active
Friars Moor Veterinary Clinic, Manston Road, Sturminster Newton, United Kingdom, DT10 1BH

Director28 May 2019Active

People with Significant Control

Fmlh (Topco) Limited
Notified on:04 October 2021
Status:Active
Country of residence:England
Address:Friars Moor Veterinary Clinic, Friars Moor, Sturminster Newton, England, DT10 1BH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Yoav Alony-Gilboa
Notified on:28 May 2019
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:Friars Moor Veterinary Clinic, Manston Road, Sturminster Newton, United Kingdom, DT10 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Julian Wemyss Allen
Notified on:28 May 2019
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:Friars Moor Veterinary Clinic, Manston Road, Sturminster Newton, United Kingdom, DT10 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew William Hooker
Notified on:28 May 2019
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:Friars Moor Veterinary Clinic, Manston Road, Sturminster Newton, United Kingdom, DT10 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Caroline Rogers
Notified on:28 May 2019
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:Friars Moor Veterinary Clinic, Manston Road, Sturminster Newton, United Kingdom, DT10 1BH
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-04-20Persons with significant control

Notification of a person with significant control.

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2023-04-20Persons with significant control

Cessation of a person with significant control.

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2023-04-20Persons with significant control

Cessation of a person with significant control.

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2023-04-20Persons with significant control

Cessation of a person with significant control.

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2023-04-20Persons with significant control

Cessation of a person with significant control.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-02-21Officers

Termination director company with name termination date.

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2022-01-10Accounts

Accounts with accounts type unaudited abridged.

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2021-12-06Officers

Appoint person director company with name date.

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2021-12-06Officers

Appoint person director company with name date.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-03-16Incorporation

Memorandum articles.

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2021-03-16Incorporation

Memorandum articles.

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2021-03-08Capital

Capital variation of rights attached to shares.

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2021-03-08Capital

Capital name of class of shares.

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2021-03-08Resolution

Resolution.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2021-02-10Capital

Capital return purchase own shares.

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2021-02-10Capital

Capital return purchase own shares.

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2021-01-06Incorporation

Memorandum articles.

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2021-01-06Resolution

Resolution.

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