UK FARM VETS LIMITED

Overview

Company Name	UK FARM VETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07331487
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2010

Summary

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

What is the purpose of UK FARM VETS LIMITED?

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

Where is UK FARM VETS LIMITED located?

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

What are the latest accounts for UK FARM VETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for UK FARM VETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2025
Next Confirmation Statement Due	Aug 13, 2025
Next Confirmation Statement Made Up To	Jul 30, 2024
Overdue	No

What are the latest filings for UK FARM VETS LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2024	Accounts for a dormant company made up to Jun 30, 2024	6 pages	AA

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

Mar 09, 2024	Accounts for a dormant company made up to Jun 30, 2023	6 pages	AA

Oct 19, 2023	Registration of charge 073314870003, created on Oct 12, 2023	226 pages	MR01

Aug 03, 2023	Confirmation statement made on Jul 30, 2023 with updates	4 pages	CS01

Feb 10, 2023	Accounts for a dormant company made up to Jun 30, 2022	6 pages	AA

Aug 03, 2022	Confirmation statement made on Jul 30, 2022 with updates	4 pages	CS01

Apr 06, 2022	Accounts for a dormant company made up to Jun 30, 2021	7 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 30, 2021 with updates	4 pages	CS01

Jul 10, 2021	Audit exemption subsidiary accounts made up to Jun 30, 2020	10 pages	AA

Jul 10, 2021	legacy	58 pages	PARENT_ACC

Jul 10, 2021	legacy	3 pages	GUARANTEE2

Jul 09, 2021	legacy	3 pages	AGREEMENT2

Jul 06, 2021	Director's details changed for Mark Stanworth on Jun 30, 2021	2 pages	CH01

Jul 06, 2021	Director's details changed for Mark Stanworth on Jul 06, 2021	2 pages	CH01

Jul 06, 2021	Director's details changed for Mrs Joanna Clare Malone on Jun 30, 2021	2 pages	CH01

Jul 06, 2021	Change of details for Vetpartners 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

May 19, 2021	Director's details changed for Joanna Clare Malone on May 09, 2021	2 pages	CH01

Jul 30, 2020	Confirmation statement made on Jul 30, 2020 with updates	9 pages	CS01

Feb 04, 2020	Registration of charge 073314870002, created on Jan 27, 2020	44 pages	MR01

Jan 14, 2020	Current accounting period extended from Mar 20, 2020 to Jun 30, 2020	1 pages	AA01

Dec 17, 2019	Total exemption full accounts made up to Mar 20, 2019	18 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 30, 2019 with updates	8 pages	CS01

Jun 03, 2019	Second filing of the annual return made up to Jul 30, 2015	30 pages	RP04AR01

View All Filings

Who are the officers of UK FARM VETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALONE, Joanna Clare Aviator Court YO30 4UZ York Spitfire House England	Mar 20, 2019		Director	Aviator Court YO30 4UZ York Spitfire House England	England	British	1974-10	Director	203039650003
STANWORTH, Mark Aviator Court YO30 4UZ York Spitfire House England	Mar 20, 2019		Director	Aviator Court YO30 4UZ York Spitfire House England	England	British	1964-11	Director	236752950001
ALLCOCK, James Gerard Marbury SY13 4LW Whitchurch 3 Oak Cottages Shropshire United Kingdom	Jul 30, 2010	Sep 29, 2016	Director	Marbury SY13 4LW Whitchurch 3 Oak Cottages Shropshire United Kingdom	England	British	1965-11	Veterinary Surgeon	153071090001
ATKINSON, Owen Charles Dunbar Woodhouses Broughall SY13 4AQ Whitchurch Old Shropshire	Jan 31, 2011	May 06, 2014	Director	Woodhouses Broughall SY13 4AQ Whitchurch Old Shropshire	United Kingdom	British	1971-8	Veterinary Surgeon	142395400001
CHRISTIE, Michael French Woodhouses Broughall SY13 4AQ Whitchurch Old Shropshire United Kingdom	Jan 31, 2011	Mar 20, 2019	Director	Woodhouses Broughall SY13 4AQ Whitchurch Old Shropshire United Kingdom	United Kingdom	British	1970-11	Veterinary Surgeon	142395450001
KING, Simon Gerard Woodhouses Broughall SY13 4AQ Whitchurch Old Shropshire United Kingdom	Jan 31, 2011	Mar 20, 2019	Director	Woodhouses Broughall SY13 4AQ Whitchurch Old Shropshire United Kingdom	United Kingdom	British	1973-9	Veterinary Surgeon	126020240001
LAMBERT, Charles Andrew Woodhouses Broughall SY13 4AQ Whitchurch Old Shropshire United Kingdom	Jan 31, 2011	Mar 20, 2019	Director	Woodhouses Broughall SY13 4AQ Whitchurch Old Shropshire United Kingdom	United Kingdom	British	1969-5	Veterinary Surgeon	106158740001
LEONARD, Denis Martin Woodhouses Broughall SY13 4AQ Whitchurch Old Shropshire United Kingdom	Jan 31, 2011	Mar 20, 2019	Director	Woodhouses Broughall SY13 4AQ Whitchurch Old Shropshire United Kingdom	United Kingdom	British	1969-10	Veterinary Surgeon	141733340001
MAY, Timothy Wiliam Woodhouses Broughall SY13 4AQ Whitchurch Old Shropshire United Kingdom	Jan 31, 2011	Mar 20, 2019	Director	Woodhouses Broughall SY13 4AQ Whitchurch Old Shropshire United Kingdom	England	British	1969-2	Veterinary Surgeon	142395420001
STEVENSON, Daniel John Woodhouses Broughall SY13 4AQ Whitchurch Old Shropshire United Kingdom	Feb 01, 2012	Mar 20, 2019	Director	Woodhouses Broughall SY13 4AQ Whitchurch Old Shropshire United Kingdom	England	British	1979-9	Vet	173433250001
WRIGHT, Tom Post Office Lane Hampton, Malpas SY14 8JQ Whitchurch Top House Shropshire United Kingdom	Feb 01, 2014	Mar 20, 2019	Director	Post Office Lane Hampton, Malpas SY14 8JQ Whitchurch Top House Shropshire United Kingdom	United Kingdom	British	1975-2	Veterinary Surgeon	204006670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK FARM VETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vetpartners Limited

Mar 20, 2019

Aviator Court

YO30 4UZ York

Spitfire House

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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

What are the latest statements on persons with significant control for UK FARM VETS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 30, 2016	Mar 20, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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