The Elisabeth Huntenburg Veterinary Practice Ltd
05775289
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
Industry
Officers
Former
corporate nominee director · Resigned 10/04/2006
corporate nominee secretary · Resigned 10/04/2006
secretary · Resigned 06/07/2015
director · Resigned 14/03/2016
secretary · Resigned 14/03/2016
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 06/04/2016
Former PSCs
August Equity Llp
Ceased 06/04/2018
Charges0 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)
ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
ARES MANAGEMENT LIMITED AS SECURITY AGENT
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
SPITFIRE HOUSE
YORK
Filing History89 filings
confirmation statement with updates
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage charge whole release with charge number
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
accounts with accounts type dormant
change to a person with significant control
change registered office address company with date old address new address
change person director company with change date
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type dormant
legacy
legacy
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
cessation of a person with significant control
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
resolution
accounts with accounts type small
resolution
mortgage create with deed with charge number charge creation date
legacy
confirmation statement with updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type total exemption small
mortgage create with deed with charge number charge creation date
change account reference date company current extended
change account reference date company previous extended
resolution
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts amended with accounts type total exemption small
change person director company with change date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company
legacy