OAK TREE VET CENTRE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Oak Tree Vet Centre Limited. The company was founded 12 years ago and was given the registration number SC436360. The firm's registered office is in EDINBURGH. You can find them at 171 Mayfield Road, , Edinburgh, . This company's SIC code is 75000 - Veterinary activities.
Company Information
| Name | : | OAK TREE VET CENTRE LIMITED |
|---|
| Company Number | : | SC436360 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 07 November 2012 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 75000 - Veterinary activities
|
|---|
Office Address & Contact
| Registered Address | : | 171 Mayfield Road, Edinburgh, EH9 3AZ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 171, Mayfield Road, Edinburgh, EH9 3AZ | Director | 31 October 2017 | Active |
| 171, Mayfield Road, Edinburgh, EH9 3AZ | Director | 31 October 2017 | Active |
| 539, Queensferry Road, Edinburgh, United Kingdom, EH4 7QE | Director | 07 November 2012 | Active |
| 539, Queensferry Road, Edinburgh, United Kingdom, EH4 7QE | Director | 07 November 2012 | Active |
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 | : | 31 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 | : | 31 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 Alistair Marks |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1960 |
|---|
| Nationality | : | British |
|---|
| Address | : | 171, Mayfield Road, Edinburgh, EH9 3AZ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)