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Mimram Veterinary Centre Limited

07721467

active
Private Limited Company
england wales
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 28/07/2011

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

99999
Dormant company

Officers

Mrs Joanna Clare Malone

director · Since 25/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 25/09/2017

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 · Company Limited By Shares

Notified 25/09/2017

Former PSCs

Ms Stephanie Claire Writer-Davies

Ceased 25/10/2017

Mr John Christopher George Perrott

Ceased 25/10/2017

August Equity Llp

Ceased 06/04/2018

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

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 06/04/2018Registered 10/04/2018Satisfied 07/12/2018
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 23/01/2018Registered 25/01/2018Satisfied 07/12/2018
Charge
satisfied

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 30/10/2017Registered 01/11/2017Satisfied 07/12/2018
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/01/2014Registered 29/01/2014Satisfied 20/09/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2012Registered 08/09/2012Satisfied 03/10/2017