MIMRAM VETERINARY CENTRE LIMITED

Overview

Company Name	MIMRAM VETERINARY CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07721467
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2011

Summary

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

What is the purpose of MIMRAM VETERINARY CENTRE LIMITED?

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

Where is MIMRAM 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 MIMRAM VETERINARY CENTRE 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 MIMRAM VETERINARY CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for MIMRAM VETERINARY CENTRE LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Accounts for a dormant company made up to Jun 30, 2025	5 pages	AA

Jul 30, 2025	Confirmation statement made on Jul 28, 2025 with updates	5 pages	CS01

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

Jul 30, 2024	Confirmation statement made on Jul 28, 2024 with updates	5 pages	CS01

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

Oct 18, 2023	Registration of charge 077214670008, created on Oct 12, 2023	226 pages	MR01

Jul 28, 2023	Confirmation statement made on Jul 28, 2023 with updates	5 pages	CS01

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

Aug 01, 2022	Confirmation statement made on Jul 28, 2022 with updates	5 pages	CS01

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

Jul 30, 2021	Confirmation statement made on Jul 28, 2021 with updates	5 pages	CS01

Jul 10, 2021	Accounts for a dormant company made up to Jun 30, 2020	5 pages	AA

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 Mrs Joanna Clare Malone on May 09, 2021	2 pages	CH01

Jul 30, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

May 14, 2020	Audit exemption subsidiary accounts made up to Jun 30, 2019	8 pages	AA

May 14, 2020	legacy	59 pages	PARENT_ACC

Apr 07, 2020	legacy	4 pages	AGREEMENT2

Apr 07, 2020	legacy	3 pages	GUARANTEE2

Sep 19, 2019	Registration of charge 077214670007, created on Sep 12, 2019	166 pages	MR01

Jul 31, 2019	Confirmation statement made on Jul 28, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Accounts for a small company made up to Jun 30, 2018	12 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

View All Filings

Who are the officers of MIMRAM VETERINARY CENTRE 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	Sep 25, 2017		Director	Aviator Court YO30 4UZ York Spitfire House England	England	British	1974-10	Company Director	203039650003
STANWORTH, Mark Aviator Court YO30 4UZ York Spitfire House England	Sep 25, 2017		Director	Aviator Court YO30 4UZ York Spitfire House England	England	British	1964-11	Company Director	67885350001
PERROTT, John Christopher George Station Business Park Holgate Park Drive YO26 4GB York Leeman House England	May 06, 2012	Sep 25, 2017	Director	Station Business Park Holgate Park Drive YO26 4GB York Leeman House England	England	British	1980-3	Veterinary Surgeon	169509090002
WRITER-DAVIES, Stephanie Claire Station Business Park Holgate Park Drive YO26 4GB York Leeman House England	Jul 28, 2011	Sep 25, 2017	Director	Station Business Park Holgate Park Drive YO26 4GB York Leeman House England	United Kingdom	British	1962-2	Veterinary Surgeon	124863430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIMRAM VETERINARY CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

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.

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.

August Equity Llp

Sep 25, 2017

Slingsby Place

WC2E 9AB London

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Companies House, Cardiff
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.

Vetpartners Limited

Sep 25, 2017

Aviator Court

YO30 4UZ York

Spitfire House

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	10026837

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.

Ms Stephanie Claire Writer-Davies

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 25% but not more than 50% of the shares in the company.

Mr John Christopher George Perrott

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 25% but not more than 50% of the shares 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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