ALDGATE VETERINARY PRACTICE LTD
ST JOHN'S PLACE, DRIFFIELD YO25 6QD- Active
- Private Limited Company
- Company No. 08241282
- Last Updated: 01 Mar 2024
Company Profile
ALDGATE VETERINARY PRACTICE LTD was incorporated on Friday, October 5, 2012 as a Private Limited Company with registered address in DRIFFIELD. ALDGATE VETERINARY PRACTICE LTD has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 12 years 1 month and 9 days.
| Name | ALDGATE VETERINARY PRACTICE LTD |
|---|---|
| Company number | 08241282 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST JOHN'S PLACE DRIFFIELD YO25 6QD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Aldgate Holdings Limited St. Johns Place, YO25 6QD |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Giles Peter Moore Nationality: British |
Dates: Tuesday, January 4, 2022 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Gillian Sarah Bailey Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Keith John Dalby Nationality: British |
Dates: Friday, August 19, 2016 - Monday, March 26, 2018
ownership of shares 25 to 50 percent
|
| Mr David John Smith Nationality: British |
Dates: Friday, August 19, 2016 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mtr Lucy Elizabeth Butler Nationality: British |
Dates: Friday, August 19, 2016 - Wednesday, January 31, 2024
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALDGATE VETERINARY PRACTICE LTD | 05 Oct 2012 |