VETPARTNERS PRACTICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-23 with updates |
| 19/03/2519 March 2025 | |
| 19/03/2519 March 2025 | |
| 19/03/2519 March 2025 | |
| 19/03/2519 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 07/04/247 April 2024 | |
| 07/04/247 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 07/04/247 April 2024 | |
| 07/04/247 April 2024 | |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-23 with updates |
| 19/02/2419 February 2024 | Registration of charge 100849520019, created on 2024-02-16 |
| 19/02/2419 February 2024 | Registration of charge 100849520020, created on 2024-02-16 |
| 31/01/2431 January 2024 | All of the property or undertaking has been released from charge 100849520010 |
| 16/01/2416 January 2024 | Registration of charge 100849520018, created on 2024-01-15 |
| 29/12/2329 December 2023 | Registration of charge 100849520017, created on 2023-12-14 |
| 18/12/2318 December 2023 | Registration of charge 100849520016, created on 2023-12-14 |
| 18/12/2318 December 2023 | Registration of charge 100849520015, created on 2023-12-14 |
| 19/10/2319 October 2023 | Registration of charge 100849520014, created on 2023-10-12 |
| 06/10/236 October 2023 | Termination of appointment of Michael Giffin as a director on 2023-09-29 |
| 26/06/2326 June 2023 | Registration of charge 100849520013, created on 2023-06-22 |
| 09/05/239 May 2023 | Registration of charge 100849520012, created on 2023-04-28 |
| 09/05/239 May 2023 | Registration of charge 100849520011, created on 2023-04-28 |
| 13/04/2313 April 2023 | |
| 13/04/2313 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 13/04/2313 April 2023 | |
| 13/04/2313 April 2023 | |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-23 with updates |
| 21/12/2121 December 2021 | Registration of charge 100849520007, created on 2021-12-17 |
| 09/07/219 July 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 09/07/219 July 2021 | |
| 09/07/219 July 2021 | |
| 09/07/219 July 2021 |
| 07/07/217 July 2021 | Change of details for Vetpartners Limited as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Registered office address changed from Leeman House Station Business Park, Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 2021-06-30 |
| 12/05/2012 May 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 12/05/2012 May 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HILTON HESS |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 30/03/2030 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 30/03/2030 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR HILTON HESS |
| 18/09/1918 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 100849520006 |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 27/12/1827 December 2018 | CESSATION OF ARES MANAGEMENT UK LIMITED AS A PSC |
| 27/12/1827 December 2018 | CESSATION OF ARES MANAGEMENT LIMITED AS A PSC |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100849520003 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100849520002 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100849520001 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100849520004 |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100849520005 |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED |
| 05/07/185 July 2018 | CESSATION OF AUGUST EQUITY LLP AS A PSC |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED |
| 21/06/1821 June 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 88922004.00 |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100849520004 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 05/02/185 February 2018 | ADOPT ARTICLES 20/12/2017 |
| 25/01/1825 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100849520003 |
| 13/12/1713 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 02/06/172 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/03/2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAVERNER |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM THE MINSTER VETERINARY PRACTICE SALISBURY ROAD YORK YORKSHIRE YO26 4YN UNITED KINGDOM |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR MARK STANWORTH |
| 07/10/167 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100849520002 |
| 22/08/1622 August 2016 | CURREXT FROM 31/03/2017 TO 30/06/2017 |
| 05/05/165 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100849520001 |
| 24/03/1624 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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