SANCTUARY VETS LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewAccounts for a dormant company made up to 2025-06-30

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17/04/2517 April 2025 Confirmation statement made on 2025-04-16 with updates

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02/10/242 October 2024 Accounts for a dormant company made up to 2024-06-30

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17/04/2417 April 2024 Confirmation statement made on 2024-04-16 with updates

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09/03/249 March 2024 Accounts for a dormant company made up to 2023-06-30

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18/10/2318 October 2023 Registration of charge 080316490007, created on 2023-10-12

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20/04/2320 April 2023 Confirmation statement made on 2023-04-16 with updates

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06/02/236 February 2023 Accounts for a dormant company made up to 2022-06-30

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22/04/2222 April 2022 Confirmation statement made on 2022-04-16 with updates

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02/02/222 February 2022 Accounts for a dormant company made up to 2021-06-30

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10/07/2110 July 2021 Accounts for a dormant company made up to 2020-06-30

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07/07/217 July 2021 Change of details for Vetpartners Limited as a person with significant control on 2021-06-30

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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

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11/05/2011 May 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19

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11/05/2011 May 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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07/04/207 April 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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07/04/207 April 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19

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19/09/1919 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080316490006

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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05/04/195 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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27/12/1827 December 2018 CESSATION OF ARES MANAGEMENT LIMITED AS A PSC

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27/12/1827 December 2018 CESSATION OF ARES MANAGEMENT UK LIMITED AS A PSC

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07/12/187 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080316490003

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07/12/187 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080316490004

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05/12/185 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080316490005

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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05/07/185 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED

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05/07/185 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED

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05/07/185 July 2018 CESSATION OF AUGUST EQUITY LLP AS A PSC

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15/05/1815 May 2018 30/04/17 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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10/04/1810 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080316490004

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16/03/1816 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080316490003

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06/02/186 February 2018 ADOPT ARTICLES 01/11/2017

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08/01/188 January 2018 CURRSHO FROM 31/10/2018 TO 30/06/2018

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22/11/1722 November 2017 PREVSHO FROM 30/04/2018 TO 31/10/2017

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02/11/172 November 2017 APPOINTMENT TERMINATED, SECRETARY SUSAN BURDEN

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02/11/172 November 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM UNIT A1 MOUNTBATTEN ESTATE JACKSON CLOSE, FARLINGTON PORTSMOUTH HAMPSHIRE PO6 1UR

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02/11/172 November 2017 DIRECTOR APPOINTED MR MARK STANWORTH

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02/11/172 November 2017 DIRECTOR APPOINTED MS JOANNA CLARE MALONE

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02/11/172 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080316490002

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02/11/172 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUGUST EQUITY LLP

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02/11/172 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETPARTNERS LIMITED

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02/11/172 November 2017 CESSATION OF SCOTT FRASER CRAE AS A PSC

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR SCOTT CRAE

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/02/171 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/05/163 May 2016 SECRETARY'S CHANGE OF PARTICULARS / SUSAN BURDEN / 03/05/2016

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03/05/163 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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12/12/1512 December 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14

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17/04/1517 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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13/04/1513 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT FRASER CRAE / 04/11/2014

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM HIGHGROVE 76 LONDON ROAD COSHAM HAMPSHIRE PO6 3ET

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/11/1412 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/11/145 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080316490002

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04/07/144 July 2014 Annual return made up to 16 April 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/06/1310 June 2013 Annual return made up to 16 April 2013 with full list of shareholders

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23/05/1223 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/04/1216 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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