MINSTER VETERINARY PRACTICE LTD
Overview
| Company Name | MINSTER VETERINARY PRACTICE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05872103 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINSTER VETERINARY PRACTICE LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MINSTER VETERINARY PRACTICE LTD located?
| Registered Office Address | Spitfire House Aviator Court YO30 4UZ York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINSTER VETERINARY PRACTICE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MINSTER VETERINARY PRACTICE LTD?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for MINSTER VETERINARY PRACTICE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with updates | 4 pages | CS01 | ||
All of the property or undertaking has been released from charge 058721030009 | 5 pages | MR05 | ||
All of the property or undertaking has been released from charge 058721030010 | 5 pages | MR05 | ||
All of the property or undertaking has been released from charge 058721030008 | 5 pages | MR05 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with updates | 4 pages | CS01 | ||
Registration of charge 058721030010, created on Oct 12, 2023 | 226 pages | MR01 | ||
Confirmation statement made on Mar 01, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 7 pages | AA | ||
Change of details for Vetpartners Limited as a person with significant control on Jun 30, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Leeman House Station Business Park, Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on Jun 30, 2021 | 1 pages | AD01 | ||
Director's details changed for Mrs Joanna Clare Malone on May 09, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 01, 2021 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2019 | 14 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 4 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 058721030009, created on Sep 12, 2019 | 166 pages | MR01 | ||
Who are the officers of MINSTER VETERINARY PRACTICE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALONE, Joanna Clare | Director | Aviator Court YO30 4UZ York Spitfire House England | England | British | 203039650003 | |||||
| STANWORTH, Mark | Director | Aviator Court YO30 4UZ York Spitfire House England | England | British | 67885350001 | |||||
| CLARK, Michael | Secretary | Salisbury Road YO26 4YN York The Veterinary Surgery England | 157998480001 | |||||||
| MOLLAN & CO LTD | Secretary | 3 Maple House Northminster Business Park, Upper Poppleton YO26 6QU York N Yorks | 111922930001 | |||||||
| CLARK, Michael Ian | Director | Bognor Road RH12 3SH Horsham Dawes Farm West Sussex | England | British | 114077920004 | |||||
| COLLINS, Mark | Director | Bognor Road RH12 3SH Horsham Dawes Farm West Sussex | United Kingdom | British | 100285290001 | |||||
| DOBBS, Matthew Clive | Director | The Green RH17 6AQ Slaugham Jenners West Sussex England | England | British | 124690740001 | |||||
| GOODMAN MILNE, Mark Malby | Director | Willow Cottage Naburn YO19 4PP York | England | British | 100285250002 | |||||
| HAWKES, Paul Christopher | Director | Salisbury Road YO26 4YN York The Minster Veterinary Practice North Yorkshire | England | British | 130557730001 | |||||
| JOHNSTON, Alastair | Director | Avondale House Easingwold YO6 3BN York | England | British | 141941070001 | |||||
| MALONE, Joanne Clare | Director | Tollerton Road Huby YO6 1HT York The Hollies England | England | British | 154520600001 | |||||
| MCMILLAN, Donald | Director | York Road Sheriff Hutton YO60 6RG York Castle Garth House United Kingdom | England | British | 141941080001 | |||||
| PEREZ-PALACIOS, Sara, Dr | Director | Halifax Court YO30 5ZE York 5 England | United Kingdom | Spanish | 157988660001 | |||||
| RISHWORTH, Julian | Director | Simpsons Holdings Hutton Street, Hutton Wandersley YO5 8ND York | England | British | 100285270001 | |||||
| SCHOLFIELD, Robert | Director | 92 Knavesmire Crescent YO23 1EU York | England | British | 100285280001 | |||||
| SHEARMAN, Timothy James | Director | Slingsby Place St Martin's Courtyard WC2E 9AB London 10 England | England | British | 154520860001 | |||||
| SUGDEN, Lynn Mary | Director | Bognor Road RH12 3SH Horsham Dawes Farm West Sussex | England | British | 89912040002 | |||||
| TAVERNER, Colin | Director | Station Business Park, Holgate Park Drive YO26 4GB York Leeman House England | England | British | 165240910001 | |||||
| WARNER, Keith | Director | Rose Cottage Upton Bishop HR9 7UD Ross On Wye | United Kingdom | British | 107894210001 |
Who are the persons with significant control of MINSTER VETERINARY PRACTICE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ares Management Limited | Apr 06, 2018 | St. Andrew Street EC4A 3AE London 5th Floor England | Yes | ||||||||||
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Natures of Control
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| Ares Management Uk Limited | Apr 06, 2018 | St. Andrew Street EC4A 3AE London 5th Floor England | Yes | ||||||||||
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Natures of Control
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| August Equity Llp | Apr 06, 2016 | Slingsby Place WC2E 9AB London 10 England | Yes | ||||||||||
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Natures of Control
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| Vetpartners Limited | Apr 06, 2016 | Aviator Court YO30 4UZ York Spitfire House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0