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WESTWAY VETERINARY CENTRES LIMITED

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

This company is commonly known as Westway Veterinary Centres Limited. The company was founded 14 years ago and was given the registration number 07177168. 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:WESTWAY VETERINARY CENTRES LIMITED
Company Number:07177168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2010
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

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

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

Director04 March 2010Active
426, West Road, Fenham, Newcastle Upon Tyne, United Kingdom, NE5 2ER

Director04 March 2010Active
426, West Road, Fenham, Newcastle Upon Tyne, United Kingdom, NE5 2ER

Director04 March 2010Active
The Minster Veterinary Practice, Salisbury Road, York, 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
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 (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
2024-04-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-02Accounts

Legacy.

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2024-04-02Other

Legacy.

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2024-04-02Other

Legacy.

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2024-03-05Confirmation 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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2023-04-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-13Accounts

Legacy.

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2023-04-13Other

Legacy.

Download
2023-04-13Other

Legacy.

Download
2023-03-07Confirmation 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
2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-07-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-07-12Accounts

Legacy.

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2021-07-12Other

Legacy.

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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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2021-03-09Confirmation statement

Confirmation statement with updates.

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2020-05-11Accounts

Accounts with accounts type audit exemption subsiduary.

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