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REGENT COURT VETERINARY PRACTICE LIMITED

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

This company is commonly known as Regent Court Veterinary Practice Limited. The company was founded 21 years ago and was given the registration number 04627991. 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:REGENT COURT VETERINARY PRACTICE LIMITED
Company Number:04627991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2003
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

Director13 December 2019Active
Spitfire House, Aviator Court, York, England, YO30 4UZ

Director13 December 2019Active
1-2, Lower Queen Street, Penzance, United Kingdom, TR18 4DE

Secretary03 January 2003Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary03 January 2003Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director03 January 2003Active
1, - 2, Lower Queen Street, Penzance, United Kingdom, TR18 4DE

Director03 January 2003Active
1, - 2, Lower Queen Street, Penzance, United Kingdom, TR18 4DE

Director03 January 2003Active
Roseleigh Bungalow, Towednack, St Ives, United Kingdom, TR26 3BD

Director21 June 2010Active
Roseleigh Bungalow, Towednack, St Ives, United Kingdom, TR26 3BD

Director29 June 2007Active

People with Significant Control

Vetpartners Limited
Notified on:13 December 2019
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
  • Right to appoint and remove directors
Mr Philip Sanger
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:Roseleigh Bungalow, Towednack, St Ives, United Kingdom, TR26 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Samantha Louise Sanger
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:Roseleigh Bungalow, Towednack, St Ives, United Kingdom, TR26 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-25Accounts

Legacy.

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2024-03-25Other

Legacy.

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2024-03-25Other

Legacy.

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2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-04-04Accounts

Legacy.

Download
2023-04-04Other

Legacy.

Download
2023-04-04Other

Legacy.

Download
2023-01-06Confirmation statement

Confirmation statement with updates.

Download
2022-04-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-04-04Accounts

Legacy.

Download
2022-04-04Other

Legacy.

Download
2022-04-04Other

Legacy.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-07-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-09Other

Legacy.

Download
2021-07-09Accounts

Legacy.

Download
2021-07-09Other

Legacy.

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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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2021-05-20Officers

Change person director company with change date.

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2021-01-07Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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