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VETERINARY EMERGENCY TREATMENT SERVICES LIMITED

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

This company is commonly known as Veterinary Emergency Treatment Services Limited. The company was founded 21 years ago and was given the registration number 04676277. 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:VETERINARY EMERGENCY TREATMENT SERVICES LIMITED
Company Number:04676277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 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

Director01 February 2017Active
Spitfire House, Aviator Court, York, England, YO30 4UZ

Director01 February 2017Active
Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB

Secretary26 April 2016Active
Oakfield Street, Ystrad Mynach, Hengoed, CF82 7AF

Secretary24 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 February 2003Active
Oakfield Street, Ystrad Mynach, Hengoed, CF82 7AF

Director26 April 2016Active
Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB

Director26 April 2016Active
Oakfield Street, Ystrad Mynach, Hengoed, CF82 7AF

Director26 April 2016Active
Oakfield Street, Ystrad Mynach, Hengoed, CF82 7AF

Director31 August 2011Active
Oakfield Street, Ystrad Mynach, Hengoed, CF82 7AF

Director24 February 2003Active
Oakfield Street, Ystrad Mynach, Hengoed, CF82 7AF

Director26 April 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 February 2003Active

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:01 February 2017
Status:Active
Country of residence:England
Address:10, Slingsby Place, London, England, WC2E 9AB
Nature of control:
  • Right to appoint and remove directors
Valley Vets 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
2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2023-02-06Accounts

Accounts with accounts type dormant.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2021-07-10Accounts

Accounts with accounts type dormant.

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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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2021-02-26Confirmation statement

Confirmation statement with updates.

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2020-05-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-05-11Accounts

Legacy.

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2020-03-30Other

Legacy.

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2020-03-30Other

Legacy.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-04Accounts

Accounts with accounts type small.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-12-27Persons with significant control

Cessation of a person with significant control.

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2018-12-27Persons with significant control

Cessation of a person with significant control.

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2018-12-07Mortgage

Mortgage satisfy charge full.

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2018-12-07Mortgage

Mortgage satisfy charge full.

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2018-12-07Mortgage

Mortgage satisfy charge full.

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