VET SAVERS JOINT VENTURE PARTNERSHIP LIMITED

VET SAVERS JOINT VENTURE PARTNERSHIP LIMITED

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

    Company NameVET SAVERS JOINT VENTURE PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09897566
    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 VET SAVERS JOINT VENTURE PARTNERSHIP LIMITED?

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

    Where is VET SAVERS JOINT VENTURE PARTNERSHIP LIMITED located?

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

    What are the latest accounts for VET SAVERS JOINT VENTURE PARTNERSHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for VET SAVERS JOINT VENTURE PARTNERSHIP LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for VET SAVERS JOINT VENTURE PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    5 pagesAA

    Confirmation statement made on Nov 30, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    5 pagesAA

    Accounts for a dormant company made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Nov 30, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 30, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 30, 2021 with updates

    4 pagesCS01

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

    2 pagesPSC05

    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 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2020

    6 pagesAA

    Director's details changed for Mrs Joanna Clare Malone on May 09, 2021

    2 pagesCH01

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 30, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    5 pagesAA

    Cessation of Ares Management Uk Limited as a person with significant control on Nov 29, 2018

    1 pagesPSC07

    Cessation of Ares Management Limited as a person with significant control on Nov 29, 2018

    1 pagesPSC07

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Notification of Ares Management Uk Limited as a person with significant control on Apr 06, 2018

    2 pagesPSC02

    Notification of Ares Management Limited as a person with significant control on Apr 06, 2018

    2 pagesPSC02

    Cessation of August Equity Llp as a person with significant control on Apr 06, 2018

    1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Nov 30, 2017 with updates

    4 pagesCS01

    Who are the officers of VET SAVERS JOINT VENTURE PARTNERSHIP 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
    EnglandBritishManaging Director203039650003
    STANWORTH, Mark
    Aviator Court
    YO30 4UZ York
    Spitfire House
    England
    Director
    Aviator Court
    YO30 4UZ York
    Spitfire House
    England
    EnglandBritishCompany Director67885350001
    BENNETT, Andrew Rene
    Salisbury Road
    YO26 4YN York
    Minster Veterinary Practice
    England
    Director
    Salisbury Road
    YO26 4YN York
    Minster Veterinary Practice
    England
    United KingdomBritishVeterinary203152810001
    TAVERNER, Colin
    Station Business Park, Holgate Park Drive
    YO26 4GB York
    Leeman House
    England
    Director
    Station Business Park, Holgate Park Drive
    YO26 4GB York
    Leeman House
    England
    EnglandBritishFinancial Director165240910001

    Who are the persons with significant control of VET SAVERS JOINT VENTURE PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    Apr 06, 2018
    St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05837428
    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.
    St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    Apr 06, 2018
    St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08708339
    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.
    Martin's Courtyard
    WC2E 9AB London
    10 Slingsby Place
    Nov 30, 2016
    Martin's Courtyard
    WC2E 9AB London
    10 Slingsby Place
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc313101
    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.
    Aviator Court
    YO30 4UZ York
    Spitfire House
    England
    Nov 30, 2016
    Aviator Court
    YO30 4UZ York
    Spitfire House
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04378366
    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.

    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