QUANTOCK VETERINARY HOSPITAL LIMITED

QUANTOCK VETERINARY HOSPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQUANTOCK VETERINARY HOSPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07179413
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUANTOCK VETERINARY HOSPITAL LIMITED?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is QUANTOCK VETERINARY HOSPITAL LIMITED located?

    Registered Office Address
    Spitfire House
    Aviator Court
    YO30 4UZ York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUANTOCK VETERINARY HOSPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for QUANTOCK VETERINARY HOSPITAL LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for QUANTOCK VETERINARY HOSPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    18 pagesAA

    legacy

    94 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesAGREEMENT2

    Confirmation statement made on Mar 05, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    18 pagesAA

    legacy

    107 pagesPARENT_ACC

    legacy

    3 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 05, 2024 with updates

    4 pagesCS01

    Registration of charge 071794130004, created on Oct 12, 2023

    226 pagesMR01

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    18 pagesAA

    legacy

    78 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesAGREEMENT2

    Confirmation statement made on Mar 05, 2023 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2021

    11 pagesAA

    legacy

    74 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesAGREEMENT2

    Confirmation statement made on Mar 05, 2022 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 071794130003, created on Dec 17, 2021

    37 pagesMR01

    Change of details for Vetpartners Limited as a person with significant control on Jun 30, 2021

    2 pagesPSC05

    Who are the officers of QUANTOCK VETERINARY HOSPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALONE, Joanna Clare
    Aviator Court
    YO30 4UZ York
    Spitfire House
    England
    Director
    Aviator Court
    YO30 4UZ York
    Spitfire House
    England
    EnglandBritishDirector203039650003
    STANWORTH, Mark
    Aviator Court
    YO30 4UZ York
    Spitfire House
    England
    Director
    Aviator Court
    YO30 4UZ York
    Spitfire House
    England
    EnglandBritishDirector67885350001
    CHEETHAM, Colin John
    De Curcis Close
    Nether Stowey
    TA5 1JX Bridgwater
    1
    Somerset
    United Kingdom
    Director
    De Curcis Close
    Nether Stowey
    TA5 1JX Bridgwater
    1
    Somerset
    United Kingdom
    EnglandEnglishVeterinary Surgeon149476460001
    MULLINEAUX, Elizabeth
    Front Street
    TA7 8RE Chedzoy
    Jasmine Cottage
    Somerset
    United Kingdom
    Director
    Front Street
    TA7 8RE Chedzoy
    Jasmine Cottage
    Somerset
    United Kingdom
    United KingdomBritishVeterinary Surgeon149476440001
    PHILLIPS, Dominic Simon Markham, Dr
    Barford Close
    Spaxton
    TA5 1AE Bridgwater
    2
    Somerset
    United Kingdom
    Director
    Barford Close
    Spaxton
    TA5 1AE Bridgwater
    2
    Somerset
    United Kingdom
    EnglandBritishVeterinary Surgeon149476450002

    Who are the persons with significant control of QUANTOCK VETERINARY HOSPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vetpartners Limited
    Aviator Court
    YO30 4UZ York
    Spitfire House
    England
    Jan 09, 2020
    Aviator Court
    YO30 4UZ York
    Spitfire House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number10026837
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Dominic Simon Markham Phillips
    Station Business Park
    Holgate Park Drive
    YO26 4GB York
    Leeman House
    England
    Apr 06, 2016
    Station Business Park
    Holgate Park Drive
    YO26 4GB York
    Leeman House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Colin John Cheetham
    The Drove
    TA6 4BA Bridgwater
    Quantock Terrace
    Somerset
    Apr 06, 2016
    The Drove
    TA6 4BA Bridgwater
    Quantock Terrace
    Somerset
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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