This company is commonly known as Rutland House Surgery Limited. The company was founded 24 years ago and was given the registration number 03984811. 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.
Name | : | RUTLAND HOUSE SURGERY LIMITED |
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Company Number | : | 03984811 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 May 2000 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Spitfire House, Aviator Court, York, England, YO30 4UZ | Director | 18 October 2016 | Active |
Spitfire House, Aviator Court, York, England, YO30 4UZ | Director | 31 January 2017 | Active |
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Secretary | 03 May 2000 | Active |
15 Mottram Old Road, Stalybridge, SK15 2TG | Secretary | 03 May 2000 | Active |
Minster Veterinary Practice, Salisbury Road, York, England, YO26 4YN | Director | 03 May 2000 | Active |
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Director | 03 May 2000 | Active |
Minster Veterinary Practice, Salisbury Road, York, England, YO26 4YN | Director | 03 May 2000 | Active |
Minster Veterinary Practice, Salisbury Road, York, England, YO26 4YN | Director | 23 March 2005 | Active |
Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB | Director | 18 October 2016 | Active |
Ares Management Limited | ||
Notified on | : | 06 April 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5th Floor, St Andrew Street, London, England, EC4A 3AE |
Nature of control | : |
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Ares Management Uk Limited | ||
Notified on | : | 06 April 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5th Floor, St Andrew Street, London, England, EC4A 3AE |
Nature of control | : |
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August Equity Llp | ||
Notified on | : | 18 October 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 10, Slingsby Place, London, England, WC2E 9AB |
Nature of control | : |
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Vetpartners Limited | ||
Notified on | : | 18 October 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Spitfire House, Aviator Court, York, England, YO30 4UZ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-04-06 | Accounts | Legacy. | Download |
2023-04-06 | Other | Legacy. | Download |
2023-04-06 | Other | Legacy. | Download |
2022-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-04-04 | Accounts | Legacy. | Download |
2022-04-04 | Other | Legacy. | Download |
2022-04-04 | Other | Legacy. | Download |
2021-07-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-07-09 | Other | Legacy. | Download |
2021-07-09 | Accounts | Legacy. | Download |
2021-07-09 | Other | Legacy. | Download |
2021-07-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-30 | Address | Change registered office address company with date old address new address. | Download |
2021-05-14 | Officers | Change person director company with change date. | Download |
2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2020-05-07 | Accounts | Legacy. | Download |
2020-04-07 | Other | Legacy. | Download |
2020-04-07 | Other | Legacy. | Download |
2019-09-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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