PRINCE BISHOP VETERINARY CENTRE LIMITED
Overview
| Company Name | PRINCE BISHOP VETERINARY CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05875379 |
| 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 PRINCE BISHOP VETERINARY CENTRE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PRINCE BISHOP VETERINARY CENTRE LIMITED located?
| Registered Office Address | Spitfire House Aviator Court YO30 4UZ York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRINCE BISHOP VETERINARY CENTRE LIMITED?
| 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 PRINCE BISHOP VETERINARY CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for PRINCE BISHOP VETERINARY CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Jul 13, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 13, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||
Registration of charge 058753790008, created on Oct 12, 2023 | 226 pages | MR01 | ||
Confirmation statement made on Jul 13, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 13, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 13, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 5 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 Jul 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 8 pages | AA | ||
legacy | 4 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 058753790007, created on Sep 12, 2019 | 166 pages | MR01 | ||
Confirmation statement made on Jul 13, 2019 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2018 | 11 pages | AA | ||
Cessation of Ares Management Uk Limited as a person with significant control on Nov 29, 2018 | 1 pages | PSC07 | ||
Cessation of Ares Management Limited as a person with significant control on Nov 29, 2018 | 1 pages | PSC07 | ||
Satisfaction of charge 058753790003 in full | 4 pages | MR04 | ||
Who are the officers of PRINCE BISHOP VETERINARY CENTRE LIMITED?
| 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 | Director | 203039650003 | ||||
| STANWORTH, Mark | Director | Aviator Court YO30 4UZ York Spitfire House England | England | British | Company Director | 67885350001 | ||||
| MOLYNEUX, Emma | Secretary | TS19 8PB Stockton On Tees 2 Wheatley Road United Kingdom | British | 114150410002 | ||||||
| MOLYNEUX, Jacqueline Rosina | Director | 2 Broadoak Mews Low Westwood NE17 7PF Newcastle | United Kingdom | British | Veterinary Surgeon | 237670450001 | ||||
| TAVERNER, Colin | Director | Station Business Park, Holgate Park Drive YO26 4GB York Leeman House England | England | British | Financial Director | 165240910001 |
Who are the persons with significant control of PRINCE BISHOP VETERINARY CENTRE LIMITED?
| 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 | Jun 17, 2016 | Slingsby Place Martins Courtyard WC2E 9AB London 10 | Yes | ||||||||||
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Natures of Control
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| Vetpartners Limited | Jun 17, 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