Valley Vets Ltd.

Active04672056 Private limited company
Incorporated
20 February 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Spitfire House
Aviator Court
York
YO30 4UZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2017
British
Born October 1974 (52)
Director · Appointed 1 February 2017
British
Born November 1964
Officer history (10 former)
1 August 2018
Resigned Evans, Mark as Director
1 August 2018
Resigned Evans, Mark as Secretary
1 February 2017
Appointed Stanworth, Mark as Director
1 February 2017
Resigned Harry, Robert as Director
1 February 2017
Resigned Thomson, Robert Mckie as Director
1 February 2017
Resigned Aitken, Gordon Ramsay as Director
1 February 2017
Appointed Malone, Joanna Clare as Director
23 February 2010
Resigned Harry, Robert as Director
1 April 2009
Appointed Harry, Robert as Director
1 April 2009
Appointed Harry, Robert as Director
1 January 2008
Appointed Thomson, Robert Mckie as Director
1 January 2008
Resigned Hyde, Philip Nigel as Director
15 December 2005
Appointed Evans, Mark as Secretary
15 December 2005
Appointed Evans, Mark as Director
15 December 2005
Appointed Aitken, Gordon Ramsay as Director
1 November 2005
Resigned Hyde, Annick as Secretary
20 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 February 2003
Appointed Instant Companies Limited as Corporate Nominee Director
20 February 2003
Resigned Instant Companies Limited as Corporate Nominee Director
20 February 2003
Appointed Hyde, Annick as Secretary
20 February 2003
Appointed Hyde, Philip Nigel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10026837

Holdings 1

Companies where Valley Vets Ltd. is registered as a person with significant control

Proposed for strike-off
Former controllers (3)
29 November 2018
Ceased Ares Management UK Limited — Right to appoint and remove directors
29 November 2018
Ceased Ares Management Limited — Right to appoint and remove directors
6 April 2018
Ceased August Equity LLP — Right to appoint and remove directors

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Vetpartners Group Limited Owns 75–100% of shares
Vetpartners Limited Owns 75–100% of shares
Abbeyserve Limited Owns 75–100% of shares
Adelaide Clinic Limited Owns 75–100% of shares
Alfold Veterinary Practice Limited Owns 75–100% of shares
Armac Holdings Limited Owns 75–100% of shares
Armstrong Vets Limited Owns 75–100% of shares
Ash Tree Veterinary Practice Limited Owns 75–100% of shares
Ashlea Veterinary Centre Limited Owns 75–100% of shares
Ashleigh Veterinary Clinic Limited Owns 75–100% of shares
Avc (Abergavenny) Limited Owns 75–100% of shares
Bearl Equine Clinic Limited Owns 75–100% of shares
Beechwood Veterinary Group Limited Owns 75–100% of shares
Beeston Animal Health Limited Owns 75–100% of shares
Valley Vets Ltd. This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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