Lancaster Veterinary Centre Limited

Active07903053 Private limited company
Incorporated
9 January 2012 (14 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
2 January 2027
Last conf. stmt
19 December 2025

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 23 March 2018
British
Born October 1974 (52)
Director · Appointed 23 March 2018
British
Born November 1964
Officer history (3 former)
23 March 2018
Appointed Malone, Joanna Clare as Director
23 March 2018
Appointed Stanworth, Mark as Director
23 March 2018
Resigned Glass, Debbie Margaret as Secretary
23 March 2018
Resigned Glass, Debbie Margaret as Director
23 March 2018
Resigned Glass, James William, Dr as Director
9 January 2012
Appointed Glass, Debbie Margaret as Secretary
9 January 2012
Appointed Glass, Debbie Margaret as Director
9 January 2012
Appointed Glass, James William, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 23 March 2018
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
Former controllers (4)
29 November 2018
Ceased Ares Management UK Limited — Right to appoint and remove directors
29 November 2018
Ceased Ares Management Limited — Right to appoint and remove directors
23 March 2018
Ceased James William Glass — Owns 25–50% of shares
23 March 2018
Ceased Debbie Margaret Glass — Owns 25–50% 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
Lancaster Veterinary Centre 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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