St-David Veterinary Centre Ltd

Active07203928 Private limited company
Incorporated
25 March 2010 (16 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
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2018
British
Born October 1974 (52)
Director · Appointed 1 August 2018
British
Born November 1964
Officer history (3 former)
1 August 2018
Appointed Malone, Joanna Clare as Director
1 August 2018
Appointed Stanworth, Mark as Director
1 August 2018
Resigned Culverwell, Bradlaugh Noble as Director
1 August 2018
Resigned Morgan, Menna as Director
1 August 2018
Resigned Rowlands, Sion Dyfed as Director
25 March 2010
Appointed Culverwell, Bradlaugh Noble as Director
25 March 2010
Appointed Morgan, Menna as Director
25 March 2010
Appointed Rowlands, Sion Dyfed as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10026837
Former controllers (4)
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
1 August 2018
Ceased Sion Dyfed Rowlands — Owns 25–50% of shares
1 August 2018
Ceased Menna Morgan — Owns 50–75% of shares

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
St-David Veterinary Centre 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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