YORK CANINE HYDROTHERAPY LIMITED

Overview

Company Name	YORK CANINE HYDROTHERAPY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06700907
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YORK CANINE HYDROTHERAPY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is YORK CANINE HYDROTHERAPY LIMITED located?

Registered Office Address	Spitfire House Aviator Court YO30 4UZ York England
Undeliverable Registered Office Address	No

What are the latest accounts for YORK CANINE HYDROTHERAPY LIMITED?

Next Accounts
Overdue	No
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 YORK CANINE HYDROTHERAPY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for YORK CANINE HYDROTHERAPY LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Confirmation statement made on Sep 28, 2025 with updates	4 pages	CS01

Aug 04, 2025	Accounts for a dormant company made up to Jun 30, 2025	5 pages	AA

Oct 02, 2024	Accounts for a dormant company made up to Jun 30, 2024	5 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 28, 2024 with updates	4 pages	CS01

Mar 09, 2024	Accounts for a dormant company made up to Jun 30, 2023	5 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 28, 2023 with updates	4 pages	CS01

Feb 06, 2023	Accounts for a dormant company made up to Jun 30, 2022	5 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 28, 2022 with updates	4 pages	CS01

Feb 02, 2022	Accounts for a dormant company made up to Jun 30, 2021	5 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 28, 2021 with updates	4 pages	CS01

Jul 07, 2021	Change of details for Minster Veterinary Practice Limited as a person with significant control on Jun 30, 2021	2 pages	PSC05

Jun 30, 2021	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

Jun 21, 2021	Accounts for a dormant company made up to Jun 30, 2020	6 pages	AA

May 20, 2021	Director's details changed for Mrs Joanna Clare Malone on May 09, 2021	2 pages	CH01

Oct 01, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Accounts for a dormant company made up to Jun 30, 2019	5 pages	AA

Oct 07, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Accounts for a dormant company made up to Jun 30, 2018	5 pages	AA

Dec 27, 2018	Cessation of Ares Management Uk Limited as a person with significant control on Nov 29, 2018	1 pages	PSC07

Dec 27, 2018	Cessation of Ares Management Limited as a person with significant control on Nov 29, 2018	1 pages	PSC07

Oct 02, 2018	Confirmation statement made on Sep 28, 2018 with no updates	3 pages	CS01

Jul 04, 2018	Notification of Ares Management Limited as a person with significant control on Apr 06, 2018	2 pages	PSC02

Jul 04, 2018	Notification of Ares Management Uk Limited as a person with significant control on Apr 06, 2018	2 pages	PSC02

Jul 04, 2018	Cessation of August Equity Llp as a person with significant control on Apr 06, 2018	1 pages	PSC07

Mar 12, 2018	Accounts for a dormant company made up to Jun 30, 2017	5 pages	AA

View All Filings

Who are the officers of YORK CANINE HYDROTHERAPY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MALONE, Joanna Clare Aviator Court YO30 4UZ York Spitfire House England	Oct 31, 2015		Director	Aviator Court YO30 4UZ York Spitfire House England	England	British	1974-10	203039650003
STANWORTH, Mark Aviator Court YO30 4UZ York Spitfire House England	Jan 31, 2017		Director	Aviator Court YO30 4UZ York Spitfire House England	England	British	1964-11	67885350001
NEATH, Kerry Daniel c/o York Canine Hydrotherapy Ltd Harwood Rd Northminster Business Park Upper Poppleton YO26 6QU York Unit E2 N Yorkshire United Kingdom	Sep 17, 2008	Apr 04, 2013	Secretary	c/o York Canine Hydrotherapy Ltd Harwood Rd Northminster Business Park Upper Poppleton YO26 6QU York Unit E2 N Yorkshire United Kingdom		British		98656100002
SUGDEN, Lynn Mary Slingsby Place WC2E 9AB London 10 England	Apr 04, 2013	Sep 17, 2014	Secretary	Slingsby Place WC2E 9AB London 10 England				177237280001
OCS CORPORATE SECRETARIES LIMITED 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire	Sep 17, 2008	Sep 17, 2008	Secretary	67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire				133350480001
DOBBS, Matthew Clive Slingsby Place WC2E 9AB London 10 England	Sep 17, 2014	Oct 31, 2015	Director	Slingsby Place WC2E 9AB London 10 England	England	British	1973-12	124690740001
HAWKES, Paul Christopher Slingsby Place WC2E 9AB London 10 England	Sep 17, 2014	Oct 31, 2015	Director	Slingsby Place WC2E 9AB London 10 England	England	British	1975-3	130557730001
MALONE, Joanne Clare c/o York Canine Hydrotherapy Ltd Harwood Rd Northminster Business Park Upper Poppleton YO26 6QU York Unit E2 N Yorkshire United Kingdom	Apr 04, 2013	Sep 17, 2014	Director	c/o York Canine Hydrotherapy Ltd Harwood Rd Northminster Business Park Upper Poppleton YO26 6QU York Unit E2 N Yorkshire United Kingdom	England	British	1976-6	154520600001
MCMILLAN, Donald c/o York Canine Hydrotherapy Ltd Harwood Rd Northminster Business Park Upper Poppleton YO26 6QU York Unit E2 N Yorkshire United Kingdom	Apr 04, 2013	Sep 17, 2014	Director	c/o York Canine Hydrotherapy Ltd Harwood Rd Northminster Business Park Upper Poppleton YO26 6QU York Unit E2 N Yorkshire United Kingdom	England	British	1961-1	141941080001
NEATH, Jill c/o York Canine Hydrotherapy Ltd Harwood Rd Northminster Business Park Upper Poppleton YO26 6QU York Unit E2 N Yorkshire United Kingdom	Sep 17, 2008	Apr 04, 2013	Director	c/o York Canine Hydrotherapy Ltd Harwood Rd Northminster Business Park Upper Poppleton YO26 6QU York Unit E2 N Yorkshire United Kingdom	United Kingdom	British	1955-2	121060510002
NEATH, Kerry Daniel c/o York Canine Hydrotherapy Ltd Harwood Rd Northminster Business Park Upper Poppleton YO26 6QU York Unit E2 N Yorkshire United Kingdom	Sep 17, 2008	Apr 04, 2013	Director	c/o York Canine Hydrotherapy Ltd Harwood Rd Northminster Business Park Upper Poppleton YO26 6QU York Unit E2 N Yorkshire United Kingdom	England	British	1959-8	98656100003
SHEARMAN, Timothy James Slingsby Place WC2E 9AB London 10 England	Apr 04, 2013	Sep 17, 2014	Director	Slingsby Place WC2E 9AB London 10 England	England	British	1974-6	154520860001
SUGDEN, Lynn Mary c/o York Canine Hydrotherapy Ltd Harwood Rd Northminster Business Park Upper Poppleton YO26 6QU York Unit E2 N Yorkshire United Kingdom	Apr 04, 2013	Sep 17, 2014	Director	c/o York Canine Hydrotherapy Ltd Harwood Rd Northminster Business Park Upper Poppleton YO26 6QU York Unit E2 N Yorkshire United Kingdom	England	British	1964-8	89912040002
TAVERNER, Colin Station Business Park, Holgate Park Drive YO26 4GB York Leeman House England	Oct 31, 2015	Feb 10, 2017	Director	Station Business Park, Holgate Park Drive YO26 4GB York Leeman House England	England	British	1974-6	165240910001
OCS DIRECTORS LIMITED 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire	Sep 17, 2008	Sep 17, 2008	Director	67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire				133350490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YORK CANINE HYDROTHERAPY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ares Management Uk Limited

Apr 06, 2018

St. Andrew Street

EC4A 3AE London

5th Floor

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08708339

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ares Management Limited

Apr 06, 2018

St. Andrew Street

EC4A 3AE London

5th Floor

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05837428

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

August Equity Llp

Apr 06, 2016

Martin's Courtyard

WC2E 9AB London

10 Slingsby Place

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc313101

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Minster Veterinary Practice Limited

Apr 06, 2016

Aviator Court

YO30 4UZ York

Spitfire House

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05872103

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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