The Elisabeth Huntenburg Veterinary Practice Ltd

Active05775289 Private limited company
Incorporated
10 April 2006 (20 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
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2017
British
Born November 1964
Director · Appointed 14 March 2016
British
Born October 1974 (52)
Officer history (6 former)
10 February 2017
Resigned Taverner, Colin as Director
31 January 2017
Appointed Stanworth, Mark as Director
14 March 2016
Appointed Malone, Joanna Clare as Director
14 March 2016
Appointed Taverner, Colin as Director
14 March 2016
Resigned Huntenburg, Laura as Secretary
14 March 2016
Resigned Huntenburg, Elisabeth as Director
6 July 2015
Resigned Huntenburg, Julia as Secretary
6 July 2015
Appointed Huntenburg, Laura as Secretary
10 April 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 April 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 April 2006
Appointed Huntenburg, Julia as Secretary
10 April 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
10 April 2006
Appointed Huntenburg, Elisabeth as Director
10 April 2006
Resigned Form 10 Secretaries Fd Ltd 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. 10026837
Former controllers (1)
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
The Elisabeth Huntenburg Veterinary Practice 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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