Bourton Vale Equine Clinic Limited

Active05949470 Private limited company
Incorporated
28 September 2006 (20 years)
Industry
Veterinary activities (75000)
Accounts type
Audit exemption subsidiary
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
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2019
British
Born October 1974 (52)
Director · Appointed 14 August 2019
British
Born November 1964
Officer history (10 former)
14 August 2019
Appointed Malone, Joanna Clare as Director
14 August 2019
Appointed Stanworth, Mark as Director
14 August 2019
Resigned Swan, Jeremy David as Director
14 August 2019
Resigned Staniek, Gregory as Director
14 August 2019
Resigned Staniek, Gregory as Secretary
14 August 2019
Resigned Campbell, Thomas Lewis as Director
30 January 2019
Resigned Mccartan, Charles Gabriel as Director
15 October 2018
Resigned Tyler, Richard John as Director
15 October 2018
Resigned Brazil, Timothy John as Director
14 August 2014
Appointed Brazil, Timothy John as Director
31 March 2013
Resigned Lucey, Mark Timothy as Director
1 April 2008
Appointed Campbell, Thomas Lewis as Director
28 September 2006
Appointed Lucey, Mark Timothy as Director
28 September 2006
Appointed Tyler, Richard John as Director
28 September 2006
Appointed Mccartan, Charles Gabriel as Director
28 September 2006
Appointed Argus Nominee Secretaries Limited as Corporate Secretary
28 September 2006
Appointed Staniek, Gregory as Secretary
28 September 2006
Resigned Argus Nominee Secretaries Limited as Corporate Secretary
28 September 2006
Appointed Staniek, Gregory as Director
28 September 2006
Resigned Argus Nominee Directors Limited as Corporate Director
28 September 2006
Appointed Swan, Jeremy David as Director
28 September 2006
Appointed Argus Nominee Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 14 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10026837

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
Bourton Vale Equine Clinic Limited This company Owns 75–100% of shares

Financials

Net Assets
£982,408
up £323,995 (49%)
Cash
£366,092
up £71,378 (24%)
Debt Ratio
48%
Current Ratio
1.8x
Balance sheet detail
2019
Fixed Assets£319,751
Current Assets£1,567,423
Debtors£1,122,065
Cash£366,092
Creditors (< 1 year)£850,078
Creditors (> 1 year)£2,848
Net Current Assets£717,345
Net Assets£982,408
Shareholder Funds£982,408

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Other filing
16 February 2026Other filing
16 February 2026Accounts filing
16 February 2026Audit exemption subsidiary accounts30 June 2025
29 September 2025Confirmation statement with updates28 September 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Veterinary Practices →New companies in York →New Veterinary Practices in York →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?