RUTLAND HOUSE SURGERY LIMITED
SPITFIRE HOUSE, AVIATOR COURT, YORK YO30 4UZ- Active
- Private Limited Company
- Company No. 03984811
- Last Updated: 01 Mar 2024
Company Profile
RUTLAND HOUSE SURGERY LIMITED was incorporated on Wednesday, May 3, 2000 as a Private Limited Company with registered address in YORK. RUTLAND HOUSE SURGERY LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 24 years 6 months and 5 days.
| Name | RUTLAND HOUSE SURGERY LIMITED |
|---|---|
| Company number | 03984811 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPITFIRE HOUSE AVIATOR COURT YORK YO30 4UZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ares Management Uk Limited St Andrew Street, EC4A 3AE |
Dates: Friday, April 6, 2018 - Thursday, November 29, 2018
right to appoint and remove directors
|
| Ares Management Limited St Andrew Street, EC4A 3AE |
Dates: Friday, April 6, 2018 - Thursday, November 29, 2018
right to appoint and remove directors
|
| August Equity Llp Slingsby Place, WC2E 9AB |
Dates: Tuesday, October 18, 2016 - Friday, April 6, 2018
right to appoint and remove directors
|
| Vetpartners Limited Aviator Court, YO30 4UZ |
Dates: Tuesday, October 18, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| RUTLAND HOUSE SURGERY LIMITED | 03 May 2000 |