FOREST VETERINARY CENTRE LIMITED

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

This company is commonly known as Forest Veterinary Centre Limited. The company was founded 11 years ago and was given the registration number 08455672. 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 75000 - Veterinary activities.

Company Information

Name	:	FOREST VETERINARY CENTRE LIMITED
Company Number	:	08455672
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 March 2013
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	75000 - Veterinary activities

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 Information	Role	Appointed	Status
Friars Gate 1011, Stratford Road, Shirley, Solihull, England, B90 4BN	Director	19 September 2023	Active
Friars Gate 1011, Stratford Road, Shirley, Solihull, England, B90 4BN	Director	31 March 2023	Active
76, Hemnall Close, Epping, England, CM16 4LQ	Director	21 March 2013	Active
Friars Gate 1011, Stratford Road, Shirley, Solihull, England, B90 4BN	Director	19 May 2023	Active
Tuscan House, Little Laver Road, Matching Green, Essex, England, CM17 0QB	Director	21 March 2013	Active
Friars Gate 1011, Stratford Road, Shirley, Solihull, England, B90 4BN	Director	30 September 2022	Active
Spitfire House, Aviator Court, York, England, YO30 4UZ	Director	29 March 2018	Active
Friars Gate 1011, Stratford Road, Shirley, Solihull, England, B90 4BN	Director	30 September 2022	Active
Spitfire House, Aviator Court, York, England, YO30 4UZ	Director	29 March 2018	Active
The Court House, Feathers Hill, Hatfield Broad Oak, England, CM22 7HD	Director	21 March 2013	Active

People with Significant Control

Linnaeus Veterinary Limited
Notified on	:	30 September 2022
Status	:	Active
Country of residence	:	England
Address	:	Friars Gate 1011, Stratford Road, Solihull, England, B90 4BN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent 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

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

Vetpartners Limited
Notified on	:	29 March 2018
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

August Equity Llp
Notified on	:	29 March 2018
Status	:	Active
Country of residence	:	England
Address	:	10, Slingsby Place, London, England, WC2E 9AB
Nature of control	:	Right to appoint and remove directors

Mr Glenn Cooper Bengston
Notified on	:	29 June 2016
Status	:	Active
Date of birth	:	February 1971
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 Voting rights 25 to 50 percent

Mr Paul Thomas Hill
Notified on	:	29 June 2016
Status	:	Active
Date of birth	:	January 1977
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 Voting rights 25 to 50 percent

Mr Clive Swainsbury
Notified on	:	29 June 2016
Status	:	Active
Date of birth	:	February 1955
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 Voting rights 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

Date	Category	Description
2023-12-13	Accounts	Change account reference date company current shortened.	Download
2023-09-26	Officers	Termination director company with name termination date.	Download
2023-09-26	Officers	Appoint person director company with name date.	Download
2023-05-23	Officers	Termination director company with name termination date.	Download
2023-05-23	Officers	Appoint person director company with name date.	Download
2023-04-20	Officers	Appoint person director company with name date.	Download
2023-04-18	Confirmation statement	Confirmation statement with updates.	Download
2023-04-03	Officers	Termination director company with name termination date.	Download
2023-03-24	Capital	Capital statement capital company with date currency figure.	Download
2023-03-24	Resolution	Resolution.	Download
2023-03-24	Insolvency	Legacy.	Download
2023-03-24	Capital	Legacy.	Download
2022-11-23	Mortgage	Mortgage satisfy charge full.	Download
2022-11-23	Mortgage	Mortgage satisfy charge full.	Download
2022-10-06	Accounts	Change account reference date company current extended.	Download
2022-10-04	Address	Change registered office address company with date old address new address.	Download
2022-10-04	Address	Change registered office address company with date old address new address.	Download
2022-10-04	Persons with significant control	Cessation of a person with significant control.	Download
2022-10-04	Persons with significant control	Notification of a person with significant control.	Download
2022-10-04	Officers	Termination director company with name termination date.	Download
2022-10-04	Officers	Termination director company with name termination date.	Download
2022-10-04	Officers	Appoint person director company with name date.	Download
2022-10-04	Officers	Appoint person director company with name date.	Download
2022-04-04	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-04-04	Accounts	Legacy.	Download