Kinfauns Veterinary Centre Limited

General information

Name:

Kinfauns Veterinary Centre Ltd

Office Address:

Spitfire House Aviator Court YO30 4UZ York

Number: 06550173

Incorporation date: 2008-03-31

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Kinfauns Veterinary Centre was registered on 2008/03/31 as a Private Limited Company. This company's registered office can be found at York on Spitfire House, Aviator Court. If you want to get in touch with the company by mail, the post code is YO30 4UZ. The company registration number for Kinfauns Veterinary Centre Limited is 06550173. The firm currently known as Kinfauns Veterinary Centre Limited, was earlier registered under the name of The Kinfauns Veterinary Centre. The transformation has taken place in 2008/04/21. This company's classified under the NACE and SIC code 75000 and their NACE code stands for Veterinary activities. The firm's most recent annual accounts describe the period up to Thu, 30th Jun 2022 and the most recent confirmation statement was filed on Fri, 31st Mar 2023.

We have a team of two directors controlling the following limited company at the moment, namely Mark S. and Joanna M. who have been executing the directors duties since 2017.

  • Previous company's names
  • Kinfauns Veterinary Centre Limited 2008-04-21
  • The Kinfauns Veterinary Centre Limited 2008-03-31

Company staff

Mark S.

Role: Director

Appointed: 20 October 2017

Latest update: 7 March 2024

Joanna M.

Role: Director

Appointed: 20 October 2017

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are: Vetpartners Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at Aviator Court, YO30 4UZ and was registered as a PSC under the reg no 10026837.

Vetpartners Limited
Address: Spitfire House Aviator Court, York, YO30 4UZ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England
Registration number 10026837
Notified on 20 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ares Management Uk Limited
Address: 5th Floor St. Andrew Street, London, EC4A 3AE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08708339
Notified on 6 April 2018
Ceased on 29 November 2018
Nature of control:
right to manage directors
Ares Management Limited
Address: 5th Floor St. Andrew Street, London, EC4A 3AE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05837428
Notified on 6 April 2018
Ceased on 29 November 2018
Nature of control:
right to manage directors
August Equity Llp
Address: 10 Slingsby Place Slingsby Place, London, WC2E 9AB, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England
Registration number Oc313101
Notified on 20 October 2017
Ceased on 6 April 2018
Nature of control:
right to manage directors
Michael H.
Notified on 6 April 2016
Ceased on 20 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan S.
Notified on 6 April 2016
Ceased on 20 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Dormant company accounts made up to Thu, 30th Jun 2022 (AA)
filed on: 6th, February 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 75000 : Veterinary activities
16
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