THE VETERINARY FARMACY LIMITED
Overview
| Company Name | THE VETERINARY FARMACY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC256023 |
| Jurisdiction | Scotland |
| 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 THE VETERINARY FARMACY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE VETERINARY FARMACY LIMITED located?
| Registered Office Address | 171 Mayfield Road EH9 3AZ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE VETERINARY FARMACY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTPOINT VETERINARY PHARMACY LIMITED | Sep 17, 2003 | Sep 17, 2003 |
What are the latest accounts for THE VETERINARY FARMACY 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 THE VETERINARY FARMACY LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2024 |
| Overdue | No |
What are the latest filings for THE VETERINARY FARMACY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Origin Group Finance Limited as a person with significant control on Jun 30, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Joanna Clare Malone on May 09, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 17, 2020 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 44 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Matthew Clive Dobbs as a director on Jul 25, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Stanworth as a director on Jul 25, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Ms Joanna Clare Malone as a director on Jul 25, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Jane Grobbelaar as a director on Jul 25, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Anthony Tims as a director on Jul 25, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from 133 Finnieston Street Glasgow G3 8HB to 171 Mayfield Road Edinburgh EH9 3AZ on Aug 07, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Who are the officers of THE VETERINARY FARMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALONE, Joanna Clare | Director | Mayfield Road EH9 3AZ Edinburgh 171 Scotland | England | British | Director | 203039650003 | ||||
| STANWORTH, Mark | Director | Mayfield Road EH9 3AZ Edinburgh 171 Scotland | England | British | Director | 67885350001 | ||||
| WOOD, Kingsley William Alexander | Secretary | 4 West Glen Gardens PA13 4PX Kilmacolm | British | 41416690003 | ||||||
| DOBBS, Matthew Clive | Director | Jenners The Green RH17 6AQ Slaugham West Sussex | England | British | Veterinary Surgeon | 124690740001 | ||||
| DOBBS, Sharon Patricia | Director | The Green RH17 6AQ Slaugham Jenners West Sussex England | England | British | None | 160186130001 | ||||
| DRYSDALE, Bonnie Kristina | Director | Bognor Road Warnham RH12 3SH Horsham Wake Robin Cottage West Sussex England | England | British | None | 160186020001 | ||||
| DRYSDALE, Robert Bryce Sneddon | Director | Wake Robin Cottage Bognor Road RH12 3SH Warnham West Sussex | England | British | Veterinary Surgeon | 142793660001 | ||||
| GROBBELAAR, Susan Jane | Director | Mayfield Road EH9 3AZ Edinburgh 171 Scotland | England | British | Director | 176949870001 | ||||
| HAWKES, Paul Christopher | Director | Finnieston Street G3 8HB Glasgow 133 | England | British | Director | 130557730001 | ||||
| TIMS, Michael Anthony | Director | Mayfield Road EH9 3AZ Edinburgh 171 Scotland | England | British | Director | 217647490002 |
Who are the persons with significant control of THE VETERINARY FARMACY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Origin Group Finance Limited | Apr 06, 2016 | Aviator Court YO30 4UZ York Spitfire House England | No | ||||||||||
| |||||||||||||
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