Yorkvets Limited

Active06638521 Private limited company
Incorporated
4 July 2008 (18 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
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2017
British
Born October 1974 (52)
Director · Appointed 24 May 2017
British
Born November 1964
Officer history (8 former)
14 May 2021
Resigned Egan, Amanda as Secretary
24 May 2017
Resigned Langworthy, Nigel Grant as Director
24 May 2017
Appointed Stanworth, Mark as Director
24 May 2017
Appointed Egan, Amanda as Secretary
24 May 2017
Resigned Douwes, Robert Alexander as Director
24 May 2017
Resigned Fagan, John Langdon as Director
24 May 2017
Resigned Howard, Nicholas Charles as Secretary
24 May 2017
Appointed Malone, Joanna Clare as Director
24 May 2017
Resigned Howard, Nicholas Charles as Director
1 November 2009
Appointed Douwes, Robert Alexander as Director
1 October 2009
Appointed Howard, Nicholas Charles as Secretary
1 August 2009
Resigned Edwards, Thomas as Director
1 August 2009
Resigned Edwards, Lesley Alice as Director
4 July 2008
Appointed Edwards, Lesley Alice as Director
4 July 2008
Appointed Howard, Nicholas Charles as Director
4 July 2008
Appointed Fagan, John Langdon as Director
4 July 2008
Appointed Langworthy, Nigel Grant as Director
4 July 2008
Appointed Edwards, Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10026837
Former controllers (7)
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
24 May 2017
Ceased Robert Alexander Douwes — Has significant influence or control
24 May 2017
Ceased John Langdon Fagan — Has significant influence or control
24 May 2017
Ceased Nicholas Charles Howard — Has significant influence or control
24 May 2017
Ceased Nigel Grant Langworthy — Has significant influence or control

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
Yorkvets Limited 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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