ANDERSON ABERCROMBY VETERINARY REFERRALS LIMITED
SPITFIRE HOUSE, AVIATOR COURT, YORK YO30 4UZ- Active
- Private Limited Company
- Company No. 07681515
- Last Updated: 01 Mar 2024
Company Profile
ANDERSON ABERCROMBY VETERINARY REFERRALS LIMITED was incorporated on Friday, June 24, 2011 as a Private Limited Company with registered address in YORK. ANDERSON ABERCROMBY VETERINARY REFERRALS LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 13 years 8 months.
| Name | ANDERSON ABERCROMBY VETERINARY REFERRALS LIMITED |
|---|---|
| Company number | 07681515 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2011 |
| 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: Monday, June 18, 2018 - Thursday, November 29, 2018
right to appoint and remove directors
|
| Ares Management Limited St. Andrew Street, EC4A 3AE |
Dates: Monday, June 18, 2018 - Thursday, November 29, 2018
right to appoint and remove directors
|
| Vetpartners Limited Aviator Court, YO30 4UZ |
Dates: Monday, June 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ares Management Uk Limited St. Andrew Street, EC4A 3AE |
Dates: Friday, April 6, 2018 - Friday, April 6, 2018
right to appoint and remove directors
|
| Ares Management Limited St. Andrew Street, EC4A 3AE |
Dates: Friday, April 6, 2018 - Friday, April 6, 2018
right to appoint and remove directors
|
| Mr Ralph Henry Abercromby Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Angus Alexander Anderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ANDERSON ABERCROMBY VETERINARY REFERRALS LIMITED | 24 Jun 2011 |