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Gillivervet Limited
04600408
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SPITFIRE HOUSE, YORK, YO30 4UZ
Incorporated 25/11/2002
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mrs Joanna Clare Malone
director · Since 02/03/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 180 other boards
Mr Mark Stanworth
director · Since 02/03/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 186 other boards
Persons with Significant Control
Vetpartners Limited
75–100% shares
75–100% votes
Spitfire House, Aviator Court, York, YO30 4UZ
Reg: 10026837 · Companies House · Private Company Limited By Shares
Notified 02/03/2018
Former PSCs
Mr John Charles Gilliver
Ceased 02/03/2018
Ares Management Limited
Ceased 29/11/2018
Ares Management Uk Limited
Ceased 29/11/2018
Charges0 outstanding
Charge
satisfied
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
Created 12/10/2023Registered 19/10/2023
Charge
satisfied
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
Created 12/09/2019Registered 19/09/2019
Charge
satisfied
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
Created 28/11/2018Registered 05/12/2018