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VETSAVERS UK LIMITED

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

This company is commonly known as Vetsavers Uk Limited. The company was founded 23 years ago and was given the registration number 04046891. 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 99999 - Dormant Company.

Company Information

Name:VETSAVERS UK LIMITED
Company Number:04046891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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

Director20 November 2015Active
Spitfire House, Aviator Court, York, England, YO30 4UZ

Director31 January 2017Active
426, West Road, Fenham, Newcastle Upon Tyne, NE5 2ER

Secretary31 December 2010Active
56 Fines Road, Consett, DH8 6QS

Secretary08 August 2000Active
The Sheilling, Bank Lane Abberley, Worcester, WR6 6BQ

Nominee Secretary03 August 2000Active
The Sheilling, Bank Lane Abberley, Worcester, WR6 6BQ

Nominee Director03 August 2000Active
Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB

Director31 December 2010Active
426, West Road, Fenham, Newcastle Upon Tyne, NE5 2ER

Director31 December 2010Active
56 Fines Road, Consett, DH8 6QS

Director08 August 2000Active
56, Fines Road, Medomsley, Consett, DH8 6QS

Director12 August 2009Active
56 Fines Road, Consett, DH8 6QS

Director08 August 2000Active
56 Fines Road, Medomsley, Consett, DH8 6QS

Director28 November 2003Active
Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB

Director31 December 2010Active
The Minster Veterinary Practice, Salisbury Road, York, United Kingdom, YO26 4YN

Director20 November 2015Active

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
Westway Veterinary Centres Limited
Notified on:06 April 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
August Equity Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10 Slingsby Place, Martin's Courtyard, London, England, WC2E 9AB
Nature of control:
  • 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 (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.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-02-06Accounts

Accounts with accounts type dormant.

Download
2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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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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2021-06-21Accounts

Accounts with accounts type dormant.

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2021-05-19Officers

Change person director company with change date.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type dormant.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type dormant.

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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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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-07-05Persons with significant control

Cessation of a person with significant control.

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2018-07-05Persons with significant control

Notification of a person with significant control.

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2018-07-05Persons with significant control

Notification of a person with significant control.

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2018-03-12Accounts

Accounts with accounts type dormant.

Download
2017-08-10Confirmation statement

Confirmation statement with no updates.

Download
2017-06-02Miscellaneous

Legacy.

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2017-05-31Officers

Termination director company with name termination date.

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2017-05-31Officers

Termination director company with name termination date.

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