OUR PMS LTD
SPITFIRE HOUSE, AVIATOR COURT, YORK YO30 4UZ- Active
- Private Limited Company
- Company No. 08577097
- Last Updated: 18 Mar 2024
Company Profile
OUR PMS LTD was incorporated on Thursday, June 20, 2013 as a Private Limited Company with registered address in YORK. OUR PMS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 3 months and 9 days.
| Name | OUR PMS LTD |
|---|---|
| Company number | 08577097 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPITFIRE HOUSE AVIATOR COURT YORK YO30 4UZ |
|---|---|
| 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 |
|---|---|
| Vetpartners Limited Aviator Court, YO30 4UZ |
Dates: Tuesday, September 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Sheila Elizabeth Rowe Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 21, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Richard Edmund Charles Rowe Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-182 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 July 2024 |
| Last confirmation statement dated | 19 June 2023 |
Mortgages
No mortgages have been registered against OUR PMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| OUR PMS LTD | 20 Jun 2013 |
| DOT COMPUTERS LIMITED | 28 Aug 2013 |
| DOT VET LIMITED | 18 Sep 2015 |
| ELLFIELD CONSULTING LIMITED | 10 Mar 2018 |
| DOT VET LIMITED | 12 Apr 2022 |