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OAKWOOD VETERINARY REFERRALS LIMITED

OAKWOOD VETERINARY REFERRALS LIMITED

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

    • Overview

    Company NameOAKWOOD VETERINARY REFERRALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09910044
    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 OAKWOOD VETERINARY REFERRALS LIMITED?

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

    Where is OAKWOOD VETERINARY REFERRALS LIMITED located?

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

    What are the latest accounts for OAKWOOD VETERINARY REFERRALS 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 OAKWOOD VETERINARY REFERRALS LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for OAKWOOD VETERINARY REFERRALS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		5 pagesAA

    Confirmation statement made on Dec 08, 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 Dec 08, 2023 with updates

    		4 pagesCS01

    Registration of charge 099100440003, created on Oct 12, 2023

    		226 pagesMR01

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

    		5 pagesAA

    Confirmation statement made on Dec 08, 2022 with updates

    		4 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Dec 08, 2021 with updates

    		4 pagesCS01

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

    		5 pagesAA

    Change of details for Vetpartners 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

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

    		2 pagesCH01

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    		3 pagesCS01

    Registration of charge 099100440002, created on Sep 12, 2019

    		166 pagesMR01

    Micro company accounts made up to Apr 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 Dec 08, 2018 with updates

    		4 pagesCS01

    Registration of charge 099100440001, created on Nov 28, 2018

    		177 pagesMR01

    Resolutions

    Resolutions
    		45 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		2 pagesPSC02
    View All Filings

    Who are the officers of OAKWOOD VETERINARY REFERRALS 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
    PLATT, Samantha Jane
    Langdale House
    Gadbrook Business Park
    CW9 7TN Rudheath
    Willows Veterinary Group Head Office
    Cheshire
    United Kingdom
    		Secretary
    Langdale House
    Gadbrook Business Park
    CW9 7TN Rudheath
    Willows Veterinary Group Head Office
    Cheshire
    United Kingdom
    		203388490001
    CLEARY, Sean Bernard
    Langdale House
    Gadbrook Business Park
    CW9 7TN Rudheath
    Willows Veterinary Group Head Office
    Cheshire
    United Kingdom
    		Director
    Langdale House
    Gadbrook Business Park
    CW9 7TN Rudheath
    Willows Veterinary Group Head Office
    Cheshire
    United Kingdom
    		United KingdomNew ZealanderDirector205484000001
    JONES, Simon Llewellyn Donne
    Langdale House
    Gadbrook Business Park
    CW9 7TN Rudheath
    Willows Veterinary Group Head Office
    Cheshire
    United Kingdom
    		Director
    Langdale House
    Gadbrook Business Park
    CW9 7TN Rudheath
    Willows Veterinary Group Head Office
    Cheshire
    United Kingdom
    		EnglandBritishDirector38180310002
    SALE, Charles Scott Hanson
    Langdale House
    Gadbrook Business Park
    CW9 7TN Rudheath
    Willows Veterinary Group Head Office
    Cheshire
    United Kingdom
    		Director
    Langdale House
    Gadbrook Business Park
    CW9 7TN Rudheath
    Willows Veterinary Group Head Office
    Cheshire
    United Kingdom
    		EnglandBritishDirector203388480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OAKWOOD VETERINARY REFERRALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		May 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.
    Vetpartners Limited
    Aviator Court
    YO30 4UZ York
    Spitfire House
    England
    		Apr 30, 2018
    Aviator Court
    YO30 4UZ York
    Spitfire House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    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.
    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.
    Mr Benjamin George Pedley
    Hodge Lane
    Gorstage
    CW8 2SF Northwich
    Brook Farm
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Hodge Lane
    Gorstage
    CW8 2SF Northwich
    Brook Farm
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Charles Thomas
    Back Lane
    Lower Peover
    WA16 9SQ Knutsford
    Back Lane Farm
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Back Lane
    Lower Peover
    WA16 9SQ Knutsford
    Back Lane Farm
    Cheshire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0