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HADRIAN VETS LIMITED

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

This company is commonly known as Hadrian Vets Limited. The company was founded 13 years ago and was given the registration number 07606135. 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:HADRIAN VETS LIMITED
Company Number:07606135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2011
End of financial year:30 June 2023
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 InformationRoleAppointedStatus
Spitfire House, Aviator Court, York, England, YO30 4UZ

Director09 September 2016Active
Spitfire House, Aviator Court, York, England, YO30 4UZ

Director31 January 2017Active
32, Saltwell View, Gateshead, United Kingdom, NE8 4NT

Director16 April 2011Active
Minster Veterinary Practice, Salisbury Road, York, England, YO26 4YN

Director15 April 2011Active
Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB

Director09 September 2016Active

People with Significant Control

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
August Equity Llp
Notified on:09 September 2016
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:09 September 2016
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

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with updates.

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2024-03-09Accounts

Accounts with accounts type dormant.

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2023-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-02-06Accounts

Accounts with accounts type dormant.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2021-07-11Accounts

Accounts with accounts type dormant.

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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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2021-05-17Officers

Change person director company with change date.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type dormant.

Download
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.

Download
2019-04-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Accounts

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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2018-12-05Mortgage

Mortgage satisfy charge full.

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