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HEYWOOD VETERINARY CENTRE LIMITED

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

This company is commonly known as Heywood Veterinary Centre Limited. The company was founded 11 years ago and was given the registration number 08443869. The firm's registered office is in YORK. You can find them at Leeman House, Holgate Park Drive, York, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:HEYWOOD VETERINARY CENTRE LIMITED
Company Number:08443869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Leeman House, 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

Director06 October 2017Active
Spitfire House, Aviator Court, York, England, YO30 4UZ

Director06 October 2017Active
100, Bridge Street, Heywood, United Kingdom, OL10 1JG

Director13 March 2013Active
100, Bridge Street, Heywood, United Kingdom, OL10 1JG

Director13 March 2013Active

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:06 October 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:06 October 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
Mr Cameron Baines
Notified on:06 March 2017
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:Leeman House, Holgate Park Drive, York, England, YO26 4GB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Margaret Baines
Notified on:06 March 2017
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Leeman House, Holgate Park Drive, York, England, YO26 4GB
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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