ASHLANDS VETERINARY SERVICES (2006) LTD
Overview
| Company Name | ASHLANDS VETERINARY SERVICES (2006) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05911908 |
| 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 ASHLANDS VETERINARY SERVICES (2006) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ASHLANDS VETERINARY SERVICES (2006) LTD located?
| Registered Office Address | Spitfirehouse Aviator Court YO30 4UZ York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHLANDS VETERINARY SERVICES (2006) 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 ASHLANDS VETERINARY SERVICES (2006) LTD?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for ASHLANDS VETERINARY SERVICES (2006) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 21, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 5 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 21, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||
Registration of charge 059119080007, created on Oct 12, 2023 | 226 pages | MR01 | ||
Confirmation statement made on Aug 21, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 21, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 21, 2021 with updates | 4 pages | CS01 | ||
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 Spitfirehouse Aviator Court York YO304UZ on Jun 30, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Director's details changed for Mrs Joanna Clare Malone on May 09, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 21, 2020 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2019 | 11 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 4 pages | AGREEMENT2 | ||
Registration of charge 059119080006, created on Sep 12, 2019 | 166 pages | MR01 | ||
Confirmation statement made on Aug 21, 2019 with no 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 | ||
Who are the officers of ASHLANDS VETERINARY SERVICES (2006) 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 Spitfirehouse England | England | British | Managing Director | 203039650003 | ||||
| STANWORTH, Mark | Director | Aviator Court YO30 4UZ York Spitfirehouse England | England | British | Company Director | 67885350001 | ||||
| MACGREGOR, Andrew James | Secretary | Leeds Road LS29 8JS Ilkley 119 West Yorkshire United Kingdom | British | 87951180002 | ||||||
| KIRBY, Stephen Anthony | Director | Bridge Road Sutton-In-Craven BD20 7ES Keighley 5 West Yorkshire United Kingdom | United Kingdom | British | Veterinary Surgeon | 172489110001 | ||||
| MACGREGOR, Andrew James | Director | Leeds Road LS29 8JS Ilkley 119 West Yorkshire United Kingdom | United Kingdom | British | Director | 87951180002 | ||||
| MACGREGOR, Anne Joan | Director | Leeds Road LS29 8JS Ilkley 119 West Yorkshire United Kingdom | United Kingdom | British | Director | 87951160001 | ||||
| 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 ASHLANDS VETERINARY SERVICES (2006) 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 | Sep 28, 2016 | Slingsby Place WC2E 9AB London 10 England | Yes | ||||||||||
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Natures of Control
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| Vetpartners Limited | Sep 28, 2016 | Aviator Court YO30 4UZ York Spitfirehouse England | No | ||||||||||
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Natures of Control
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| Mr Andrew James Macgregor | Aug 21, 2016 | Station Business Park, Holgate Park Drive YO26 4GB York Leeman House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Stephen Anthony Kirby | Aug 21, 2016 | Station Business Park, Holgate Park Drive YO26 4GB York Leeman House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Anne Joan Macgregor | Aug 21, 2016 | Station Business Park, Holgate Park Drive YO26 4GB York Leeman House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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