MINSTER VETERINARY PRACTICE LTD
Company number 05872103 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Accounts for a dormant company made up to 2026-06-30 · 5 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-03-01 with updates · 4 pages | View document |
| 2 Mar 2026 | All of the property or undertaking has been released from charge 058721030010 · 5 pages | View document |
| 2 Mar 2026 | All of the property or undertaking has been released from charge 058721030008 · 5 pages | View document |
| 2 Mar 2026 | All of the property or undertaking has been released from charge 058721030009 · 5 pages | View document |
| 4 Aug 2025 | Accounts for a dormant company made up to 2025-06-30 · 5 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-01 with updates · 4 pages | View document |
| 2 Oct 2024 | Accounts for a dormant company made up to 2024-06-30 · 5 pages | View document |
| 9 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 5 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 4 pages | View document |
| 25 Oct 2023 | Registration of charge 058721030010, created on 2023-10-12 · 226 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 4 pages | View document |
| 6 Feb 2023 | Accounts for a dormant company made up to 2022-06-30 · 5 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-03-01 with updates · 4 pages | View document |
| 2 Feb 2022 | Accounts for a dormant company made up to 2021-06-30 · 5 pages | View document |
| 10 Jul 2021 | Accounts for a dormant company made up to 2020-06-30 · 7 pages | View document |
| 7 Jul 2021 | Change of details for Vetpartners Limited as a person with significant control on 2021-06-30 · 2 pages | View document |
| 30 Jun 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 · 1 page | View document |
| 11 May 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 | View document |
| 11 May 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 | View document |
| 30 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 19 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058721030009 | View document |
| 4 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 27 Dec 2018 | CESSATION OF ARES MANAGEMENT UK LIMITED AS A PSC | View document |
| 27 Dec 2018 | CESSATION OF ARES MANAGEMENT LIMITED AS A PSC | View document |
| 7 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058721030005 | View document |
| 7 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058721030007 | View document |
| 7 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058721030004 | View document |
| 7 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058721030006 | View document |
| 5 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058721030008 | View document |
| 4 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED | View document |
| 4 Jul 2018 | CESSATION OF AUGUST EQUITY LLP AS A PSC | View document |
| 4 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED | View document |
| 10 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058721030007 | View document |
| 15 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 5 Feb 2018 | ADOPT ARTICLES 21/12/2017 | View document |
| 25 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058721030006 | View document |
| 2 Jun 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2017 | View document |
| 23 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 22 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAVERNER | View document |
| 15 Feb 2017 | DIRECTOR APPOINTED MR MARK STANWORTH | View document |
| 15 Feb 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM THE MINSTER VETERINARY PRACTICE SALISBURY ROAD YORK NORTH YORKSHIRE YO26 4YN | View document |
| 7 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058721030005 | View document |
| 5 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058721030003 | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CLARE MALONE / 01/03/2016 | View document |
| 24 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 24 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TAVERNER / 01/03/2016 | View document |
| 18 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058721030004 | View document |
| 30 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058721030003 | View document |
| 18 Nov 2015 | DIRECTOR APPOINTED COLIN TAVERNER | View document |
| 17 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOBBS | View document |
| 17 Nov 2015 | DIRECTOR APPOINTED JOANNA CLARE MALONE | View document |
| 17 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAWKES | View document |
| 17 Nov 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM DAWES FARM BOGNOR ROAD HORSHAM WEST SUSSEX RH12 3SH | View document |
| 9 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058721030002 | View document |
| 2 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 May 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 17 Feb 2015 | DIRECTOR APPOINTED PAUL CHRISTOPHER HAWKES | View document |
| 10 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNN SUGDEN | View document |
| 10 Feb 2015 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER HAWKES | View document |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 10 SLINGSBY PLACE ST MARTIN'S COURTYARD LONDON WC2E 9AB ENGLAND | View document |
| 15 Dec 2014 | DIRECTOR APPOINTED MR MATTHEW CLIVE DOBBS | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHOLFIELD | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR SARA PEREZ | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCMILLAN | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLINS | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHNSTON | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODMAN MILNE | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MALONE | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHEARMAN | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RISHWORTH | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH WARNER | View document |
| 26 Nov 2014 | CURREXT FROM 31/12/2014 TO 30/06/2015 | View document |
| 11 Nov 2014 | ALTER ARTICLES 17/09/2014 | View document |
| 11 Nov 2014 | ARTICLES OF ASSOCIATION | View document |
| 17 Oct 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM THE VETERINARY SURGERY SALISBURY ROAD YORK YO26 4YN | View document |
| 25 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058721030002 | View document |
| 16 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Jun 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 11770 | View document |
| 16 Apr 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 16 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN CLARK / 01/07/2013 | View document |
| 20 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE CLARE MALONE / 01/03/2013 | View document |
| 20 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 19 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCMILLAN / 01/03/2013 | View document |
| 18 Mar 2013 | DIRECTOR APPOINTED MRS LYNN MARY SUGDEN | View document |
| 18 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CLARK | View document |
| 19 Nov 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Nov 2012 | 14/11/12 STATEMENT OF CAPITAL GBP 11764 | View document |
| 14 Nov 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Jul 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Jul 2012 | INC NOM CAP 01/01/2010 | View document |
| 25 Jul 2012 | SECOND FILING FOR FORM SH01 | View document |
| 25 Jul 2012 | SECOND FILING FOR FORM SH01 | View document |
| 27 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHNSTON / 01/06/2012 | View document |
| 27 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLARK / 01/01/2012 | View document |
| 27 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COLLINS / 01/06/2012 | View document |
| 27 Jun 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 1 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCMILLAN / 17/03/2011 | View document |
| 1 Jun 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 1 SALISBURY ROAD LEEMAN ROAD YORK NORTH YORKSHIRE YO26 4YN ENGLAND | View document |
| 1 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GOODMAN / 17/03/2011 | View document |
| 1 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN CLARK / 01/01/2011 | View document |
| 17 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 1 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLARK / 01/03/2011 | View document |
| 31 Mar 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM HOLTBY MANOR STAMFORD BRIDGE ROAD DUNNINGTON YORK YO19 5LL UNITED KINGDOM | View document |
| 3 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 2 Mar 2011 | 01/01/10 STATEMENT OF CAPITAL GBP 11764 | View document |
| 2 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY MOLLAN & CO LTD | View document |
| 2 Mar 2011 | 01/01/10 STATEMENT OF CAPITAL GBP 11100 | View document |
| 23 Feb 2011 | SECRETARY APPOINTED MR MICHAEL CLARK | View document |
| 23 Feb 2011 | DIRECTOR APPOINTED MISS JOANNE CLARE MALONE | View document |
| 22 Feb 2011 | DIRECTOR APPOINTED MR TIMOTHY SHEARMAN | View document |
| 22 Feb 2011 | DIRECTOR APPOINTED MISS SARA PEREZ | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Aug 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 16 Nov 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 3 MAPLE HOUSE NORTHMINSTER BUSINESS PARK UPPER POPPLETON, YORK NORTH YORKSHIRE YO26 6QU | View document |
| 23 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/12/07 | View document |
| 6 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | View document |
| 11 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |