Rutland House Surgery Limited
03984811
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 03/05/2026
Due 17/05/2027
Industry
Officers
director · Since 18/10/2016
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 180 other boards
director · Since 31/01/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 186 other boards
Former
corporate nominee secretary · Resigned 03/05/2000
corporate nominee director · Resigned 03/05/2000
secretary · Resigned 01/10/2008
director · Resigned 18/10/2016
director · Resigned 18/10/2016
director · Resigned 18/10/2016
director · Resigned 10/02/2017
Persons with Significant Control
Vetpartners Limited
Spitfire House, Aviator Court, York, YO30 4UZ
Reg: 10026837 · Companies House · Company Limited By Shares
Notified 18/10/2016
Former PSCs
August Equity Llp
Ceased 06/04/2018
Ares Management Limited
Ceased 29/11/2018
Ares Management Uk Limited
Ceased 29/11/2018
Charges3 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
Change History
Active
Private Limited Company
SPITFIRE HOUSE
YORK