Ashlands Veterinary Services (2006) Ltd

Active05911908 Private limited company
Incorporated
21 August 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Spitfirehouse
Aviator Court
York
YO30 4UZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 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 28 September 2016
British
Born October 1974 (52)
Officer history (5 former)
10 February 2017
Resigned Taverner, Colin as Director
31 January 2017
Appointed Stanworth, Mark as Director
28 September 2016
Appointed Malone, Joanna Clare as Director
28 September 2016
Appointed Taverner, Colin as Director
28 September 2016
Resigned Kirby, Stephen Anthony as Director
28 September 2016
Resigned Macgregor, Andrew James as Secretary
28 September 2016
Resigned Macgregor, Andrew James as Director
28 September 2016
Resigned Macgregor, Anne Joan as Director
3 July 2013
Appointed Kirby, Stephen Anthony as Director
21 August 2006
Appointed Macgregor, Andrew James as Secretary
21 August 2006
Appointed Macgregor, Andrew James as Director
21 August 2006
Appointed Macgregor, Anne Joan as Director

Ownership 1 active

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

Corporate entity · Notified 28 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10026837
Former controllers (6)
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
28 September 2016
Ceased Andrew James Macgregor — Owns 25–50% of shares
28 September 2016
Ceased Stephen Anthony Kirby — Owns 25–50% of shares
28 September 2016
Ceased Anne Joan Macgregor — Owns 25–50% of shares

Group structure 18 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
Ashlands Veterinary Services (2006) Ltd This company 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

Financials

Employees
2
Balance sheet detail
2020
Shareholder Funds£551,096

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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