Minster Veterinary Practice Ltd

Active05872103 Private limited company
Incorporated
11 July 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
15 March 2027
Last conf. stmt
1 March 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 31 January 2017
British
Born November 1964
Director · Appointed 31 October 2015
British
Born October 1974 (52)
Officer history (17 former)
10 February 2017
Resigned Taverner, Colin as Director
31 January 2017
Appointed Stanworth, Mark as Director
31 October 2015
Resigned Hawkes, Paul Christopher as Director
31 October 2015
Appointed Malone, Joanna Clare as Director
31 October 2015
Appointed Taverner, Colin as Director
31 October 2015
Resigned Dobbs, Matthew Clive as Director
17 September 2014
Resigned Johnston, Alastair as Director
17 September 2014
Resigned Malone, Joanne Clare as Director
17 September 2014
Resigned Collins, Mark as Director
17 September 2014
Resigned Sugden, Lynn Mary as Director
17 September 2014
Appointed Dobbs, Matthew Clive as Director
17 September 2014
Resigned Goodman Milne, Mark Malby as Director
17 September 2014
Resigned Warner, Keith as Director
17 September 2014
Resigned Mcmillan, Donald as Director
17 September 2014
Appointed Hawkes, Paul Christopher as Director
17 September 2014
Resigned Perez-Palacios, Sara, Dr as Director
17 September 2014
Resigned Scholfield, Robert as Director
17 September 2014
Resigned Shearman, Timothy James as Director
17 September 2014
Resigned Rishworth, Julian as Director
17 September 2014
Resigned Clark, Michael Ian as Director
1 March 2013
Resigned Clark, Michael as Secretary
1 March 2013
Appointed Sugden, Lynn Mary as Director
2 March 2011
Resigned Mollan & Co Ltd as Corporate Secretary
1 January 2011
Appointed Clark, Michael as Secretary
1 January 2010
Appointed Perez-Palacios, Sara, Dr as Director
1 January 2010
Appointed Shearman, Timothy James as Director
1 January 2010
Appointed Malone, Joanne Clare as Director
11 July 2006
Appointed Goodman Milne, Mark Malby as Director
11 July 2006
Appointed Johnston, Alastair as Director
11 July 2006
Appointed Collins, Mark as Director
11 July 2006
Appointed Mcmillan, Donald as Director
11 July 2006
Appointed Clark, Michael Ian as Director
11 July 2006
Appointed Rishworth, Julian as Director
11 July 2006
Appointed Mollan & Co Ltd as Corporate Secretary
11 July 2006
Appointed Scholfield, Robert as Director
11 July 2006
Appointed Warner, Keith as Director

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

Holdings 1

Companies where Minster Veterinary Practice Ltd is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
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

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
Minster 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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