Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Abbey Veterinary Centres Limited
- Incorporated
- 23 January 2008 (18 years)
- Previously known as
- Watergrass Limited (until 30 July 2008)This list may be incomplete. See all names on Companies House
- Industry
- Veterinary activities (75000)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Spitfire HouseAviator CourtYorkYO30 4UZ
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2019
Also at Milfeddygon Bodrwnsiwn Veterinary Group Limited, Tceh (2011) Limited (proposed for strike-off), Veterinary Emergency Treatment Services Limited (proposed for strike-off) · more companies
British
Born October 1974 (52)
Director · Appointed 15 May 2019
Also at Tceh (2011) Limited (proposed for strike-off), Veterinary Emergency Treatment Services Limited (proposed for strike-off), Cedar Farm Practice Ltd · more companies
British
Born November 1964
Officer history (9 former)
15 May 2019
Resigned Hynes, Benedict Edward as Director
15 May 2019
15 May 2019
15 May 2019
Resigned Holland, Amanda Jean as Director
15 May 2019
Resigned Hynes, Emma as Secretary
15 May 2019
Resigned Champken, Gary Martin as Director
15 May 2019
Resigned Hynes, Benedict Edward as Secretary
15 May 2019
Resigned Hynes, Emma as Director
8 March 2018
Appointed Holland, Amanda Jean as Director
21 March 2017
Appointed Champken, Gary Martin as Director
31 October 2016
Appointed Hynes, Emma as Director
31 October 2016
Resigned Fisher, Roderick Jeremy as Director
18 June 2008
Appointed Hynes, Benedict Edward as Secretary
25 February 2008
Appointed Fisher, Roderick Jeremy as Director
20 February 2008
Appointed Hynes, Emma as Secretary
20 February 2008
Appointed Hynes, Benedict Edward as Director
20 February 2008
20 February 2008
23 January 2008
23 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11794568
Former controllers (2)
15 May 2019
Ceased Emma Hynes — Owns 25–50% of shares
15 May 2019
Ceased Benedict Edward Hynes — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 March 2026 | Other filing | |||
| 21 March 2026 | Other filing | |||
| 21 March 2026 | Accounts filing | |||
| 21 March 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 15 January 2026 | Confirmation statement with updates | 12 January 2026 |
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