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WYRE FOREST VETERINARY CENTRE LIMITED

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

This company is commonly known as Wyre Forest Veterinary Centre Limited. The company was founded 12 years ago and was given the registration number 07761541. 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:WYRE FOREST VETERINARY CENTRE LIMITED
Company Number:07761541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2011
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

Director18 August 2017Active
Spitfire House, Aviator Court, York, England, YO30 4UZ

Director18 August 2017Active
22, Blakebrook, Kidderminster, England, DY11 6AP

Director05 September 2011Active
22, Blakebrook, Kidderminster, England, DY11 6AP

Director05 September 2011Active

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:18 August 2017
Status:Active
Country of residence:England
Address:10 Slingsby Place, St Martins Courtyard, London, England, WC2E 9AB
Nature of control:
  • Right to appoint and remove directors
Vetpartners Limited
Notified on:18 August 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
Mr Neil Thomas Paveley
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Leeman House, Station Business Park, York, England, YO26 4GB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Claire Louise Paveley
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:Leeman House, Station Business Park, York, England, YO26 4GB
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Accounts

Accounts with accounts type dormant.

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2023-11-06Confirmation 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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2023-02-06Accounts

Accounts with accounts type dormant.

Download
2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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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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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-05-19Other

Legacy.

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2020-04-09Accounts

Accounts with accounts type dormant.

Download
2020-04-07Other

Legacy.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-05Accounts

Accounts with accounts type small.

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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.

Download
2018-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download

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