LANCASTER VETERINARY CENTRE LIMITED
Overview
| Company Name | LANCASTER VETERINARY CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07903053 |
| 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 LANCASTER VETERINARY CENTRE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LANCASTER 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 LANCASTER VETERINARY CENTRE LIMITED?
| 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 LANCASTER VETERINARY CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for LANCASTER VETERINARY CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 079030530004, created on Oct 12, 2023 | 226 pages | MR01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 8 pages | AA | ||
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 Spitfire House Aviator Court York YO30 4UZ on Jun 30, 2021 | 1 pages | AD01 | ||
Director's details changed for Mrs Joanna Clare Malone on May 09, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2019 | 14 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 4 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 079030530003, created on Sep 12, 2019 | 166 pages | MR01 | ||
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 | ||
Confirmation statement made on Dec 19, 2018 with updates | 4 pages | CS01 | ||
Registration of charge 079030530002, created on Nov 28, 2018 | 177 pages | MR01 | ||
Who are the officers of LANCASTER VETERINARY CENTRE LIMITED?
| 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 Spitfire House England | England | British | Director | 203039650003 | ||||
| STANWORTH, Mark | Director | Aviator Court YO30 4UZ York Spitfire House England | England | British | Director | 67885350001 | ||||
| GLASS, Debbie Margaret | Secretary | Regent Street LA1 1SQ Lancaster 22 England | 165755670001 | |||||||
| GLASS, Debbie Margaret | Director | Regent Street LA1 1SQ Lancaster 22 England | England | British | Practice Manager | 165755660002 | ||||
| GLASS, James William, Dr | Director | Regent Street LA1 1SQ Lancaster 22 England | England | British | Veterinary Surgeon | 165755650002 |
Who are the persons with significant control of LANCASTER VETERINARY CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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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| 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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| Vetpartners Limited | Mar 23, 2018 | Aviator Court YO30 4UZ York Spitfire House England | No | ||||||||||
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Natures of Control
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| Dr James William Glass | Apr 06, 2016 | 195 Bowerham Road LA1 4HT Lancaster Lancaster Veterinary Centre England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mrs Debbie Margaret Glass | Apr 06, 2016 | 195 Bowerham Road LA1 4HT Lancaster Lancaster Veterinary Centre England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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