Veterinary Emergency Treatment Services Limited

Proposed for strike-off04676277 Private limited company
Incorporated
24 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 2027
Last accounts
30 June 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

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 Secretary
1 August 2018
Resigned Evans, Mark as Director
1 February 2017
Resigned Thomson, Robert Mckie as Director
1 February 2017
Appointed Stanworth, Mark as Director
1 February 2017
Resigned Harry, Robert as Director
1 February 2017
Appointed Malone, Joanna Clare as Director
1 February 2017
Resigned Aitken, Gordon Ramsay as Director
26 April 2016
Appointed Evans, Mark as Secretary
26 April 2016
Resigned Hyde, Philip Nigel as Director
26 April 2016
Appointed Thomson, Robert Mckie as Director
26 April 2016
Appointed Aitken, Gordon Ramsay as Director
26 April 2016
Appointed Harry, Robert as Director
26 April 2016
Resigned Hyde, Annick as Director
26 April 2016
Appointed Evans, Mark as Director
26 April 2016
Resigned Hyde, Annick as Secretary
31 August 2011
Appointed Hyde, Annick as Director
24 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 February 2003
Resigned Instant Companies Limited as Corporate Nominee Director
24 February 2003
Appointed Hyde, Philip Nigel as Director
24 February 2003
Appointed Instant Companies Limited as Corporate Nominee Director
24 February 2003
Appointed Hyde, Annick as Secretary
24 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 04672056
Former controllers (3)
29 November 2018
Ceased Ares Management Limited — Right to appoint and remove directors
29 November 2018
Ceased Ares Management UK Limited — Right to appoint and remove directors
6 April 2018
Ceased August Equity LLP — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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