UKBizDB.co.uk

THE ELISABETH HUNTENBURG VETERINARY PRACTICE LTD

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

This company is commonly known as The Elisabeth Huntenburg Veterinary Practice Ltd. The company was founded 18 years ago and was given the registration number 05775289. 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:THE ELISABETH HUNTENBURG VETERINARY PRACTICE LTD
Company Number:05775289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2006
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

Director14 March 2016Active
Spitfire House, Aviator Court, York, England, YO30 4UZ

Director31 January 2017Active
22-24 Rotherham Road, Great Houghton, Nr Barnsley, S72 0DE

Secretary10 April 2006Active
22-24 Rotherham Road, Great Houghton, Nr Barnsley, S72 0DE

Secretary06 July 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 April 2006Active
22-24 Rotherham Road, Great Houghton, Nr Barnsley, S72 0DE

Director10 April 2006Active
The Minster Veterinary Practice, Salisbury Road, York, England, YO26 4YN

Director14 March 2016Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 April 2006Active

People with Significant Control

August Equity Llp
Notified on:06 April 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:06 April 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Accounts

Accounts with accounts type dormant.

Download
2023-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-12Confirmation statement

Confirmation statement with updates.

Download
2023-02-06Accounts

Accounts with accounts type dormant.

Download
2022-04-13Confirmation statement

Confirmation statement with updates.

Download
2022-02-02Accounts

Accounts with accounts type dormant.

Download
2021-07-10Accounts

Accounts with accounts type dormant.

Download
2021-07-07Persons with significant control

Change to a person with significant control.

Download
2021-06-30Address

Change registered office address company with date old address new address.

Download
2021-05-17Officers

Change person director company with change date.

Download
2021-04-21Confirmation statement

Confirmation statement with updates.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-04-09Accounts

Accounts with accounts type dormant.

Download
2020-04-07Other

Legacy.

Download
2020-04-07Other

Legacy.

Download
2019-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Accounts

Accounts with accounts type small.

Download
2018-12-27Persons with significant control

Cessation of a person with significant control.

Download
2018-12-07Mortgage

Mortgage satisfy charge full.

Download
2018-12-07Mortgage

Mortgage satisfy charge full.

Download
2018-12-07Mortgage

Mortgage satisfy charge full.

Download
2018-12-07Mortgage

Mortgage satisfy charge full.

Download
2018-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.