ARMAC VETERINARY GROUP LIMITED
SPITFIRE HOUSE, AVIATOR COURT, YORK YO30 4UZ- Active
- Private Limited Company
- Company No. 05756160
- Last Updated: 01 Mar 2024
Company Profile
ARMAC VETERINARY GROUP LIMITED was incorporated on Friday, March 24, 2006 as a Private Limited Company with registered address in YORK. ARMAC VETERINARY GROUP LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 18 years 7 months and 15 days.
| Name | ARMAC VETERINARY GROUP LIMITED |
|---|---|
| Company number | 05756160 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2006 |
| 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 |
|---|---|
| Armac Holdings Limited Aviator Court, YO30 4UZ |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vetpartners Limited Station Business Park, Holgate Park Drive, YO26 4GB |
Dates: Thursday, October 1, 2020 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antony David Rowland Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Angus Colin Mackenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
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 | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ARMAC VETERINARY GROUP LIMITED | 24 Mar 2006 |