Gilmoor Vets Limited

07403098

active

Private Limited Company

Companies House

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 11/10/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mrs Joanna Clare Malone

director · Since 04/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 04/09/2018

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, Cardiff · Private Company Limited By Shares

Notified 04/09/2018

Former PSCs

Mrs Frances Daphne Allen Atmore

Ceased 04/09/2018

Mrs Deborah Helen Mckenzie

Ceased 04/09/2018

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 18/10/2023

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

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 31/05/2016Registered 31/05/2016Satisfied 16/10/2018