Shipston Veterinary Centre Limited
05159186
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 28/06/2026
Due 12/07/2027
Industry
Officers
director · Since 31/01/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 186 other boards
director · Since 31/01/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 180 other boards
Former
corporate director · Resigned 21/06/2004
corporate secretary · Resigned 21/06/2004
secretary · Resigned 31/07/2012
director · Resigned 31/07/2012
director · Resigned 31/07/2012
director · Resigned 31/07/2017
director · Resigned 31/07/2017
director · Resigned 31/01/2020
director · Resigned 31/01/2020
Persons with Significant Control
Vetpartners Limited
Spitfire House, Aviator Court, York, YO30 4UZ
Reg: 10026837 · Companies House, Cardiff · Private Company Limited By Shares
Notified 31/01/2020
Former PSCs
Mr Christopher Hugh Bourne
Ceased 31/01/2020
Mr Martin John Foster
Ceased 31/07/2017
Mrs Sarah Madeline Bourne
Ceased 31/01/2020
Charges2 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
ARES MANAGEMENT LIMITED (ACTING AS SECURITY AGENT FOR THE BENEFICIARIES)
Change History
Active
Private Limited Company
SPITFIRE HOUSE
YORK