THE ARKVET PRACTICE LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025

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31/03/2531 March 2025

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31/03/2531 March 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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31/03/2531 March 2025

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02/09/242 September 2024 Confirmation statement made on 2024-08-31 with updates

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25/03/2425 March 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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25/03/2425 March 2024

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25/03/2425 March 2024

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25/03/2425 March 2024

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19/10/2319 October 2023 Registration of charge 077577960002, created on 2023-10-12

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04/09/234 September 2023 Confirmation statement made on 2023-08-31 with updates

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04/04/234 April 2023

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04/04/234 April 2023

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04/04/234 April 2023

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04/04/234 April 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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04/04/224 April 2022

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04/04/224 April 2022

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04/04/224 April 2022

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04/04/224 April 2022 Audit exemption subsidiary accounts made up to 2021-06-30

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Memorandum and Articles of Association

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21/12/2121 December 2021 Registration of charge 077577960001, created on 2021-12-17

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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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09/03/219 March 2021 16/09/20 TOTAL EXEMPTION FULL

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05/10/205 October 2020 ADOPT ARTICLES 16/09/2020

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05/10/205 October 2020 ARTICLES OF ASSOCIATION

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28/09/2028 September 2020 STATEMENT OF COMPANY'S OBJECTS

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24/09/2024 September 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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24/09/2024 September 2020 PREVSHO FROM 31/10/2020 TO 16/09/2020

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18/09/2018 September 2020 DIRECTOR APPOINTED MR MARK STANWORTH

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18/09/2018 September 2020 APPOINTMENT TERMINATED, DIRECTOR GAYNA MARCUS

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18/09/2018 September 2020 APPOINTMENT TERMINATED, DIRECTOR JULIAN MARCUS

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18/09/2018 September 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD LINDSAY

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18/09/2018 September 2020 CESSATION OF RICHARD EWING LINDSAY AS A PSC

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18/09/2018 September 2020 APPOINTMENT TERMINATED, DIRECTOR DEBORAH LINDSAY

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18/09/2018 September 2020 CESSATION OF JULIAN MARCUS AS A PSC

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18/09/2018 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETPARTNERS LIMITED

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18/09/2018 September 2020 REGISTERED OFFICE CHANGED ON 18/09/2020 FROM 352-354 BIRMINGHAM ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 0RE

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18/09/2018 September 2020 DIRECTOR APPOINTED MS JOANNA CLARE MALONE

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16/09/2016 September 2020 Annual accounts for year ending 16 Sep 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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17/01/2017 January 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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08/04/198 April 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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23/03/1823 March 2018 31/10/17 UNAUDITED ABRIDGED

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

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN MARCUS

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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03/04/173 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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23/03/1623 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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23/03/1623 March 2016 SAIL ADDRESS CREATED

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/09/157 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/09/144 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/09/139 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/10/1211 October 2012 Annual return made up to 31 August 2012 with full list of shareholders

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09/07/129 July 2012 CURREXT FROM 31/08/2012 TO 31/10/2012

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26/10/1126 October 2011 01/10/11 STATEMENT OF CAPITAL GBP 100

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31/08/1131 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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