HAVEN VETERINARY GROUP LIMITED
SPITFIRE HOUSE, AVIATOR COURT, YORK YO30 4UZ- Active
- Private Limited Company
- Company No. 08937418
- Last Updated: 01 Mar 2024
Company Profile
HAVEN VETERINARY GROUP LIMITED was incorporated on Thursday, March 13, 2014 as a Private Limited Company with registered address in YORK. HAVEN 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 10 years 11 months and 12 days.
| Name | HAVEN VETERINARY GROUP LIMITED |
|---|---|
| Company number | 08937418 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2014 |
| 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, September 7, 2018 - Thursday, November 29, 2018
right to appoint and remove directors
|
| Vetpartners Limited Aviator Court, YO30 4UZ |
Dates: Friday, September 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ares Management Limited St. Andrew Street, EC4A 3AE |
Dates: Friday, September 7, 2018 - Thursday, November 29, 2018
right to appoint and remove directors
|
| Mr Lewis Basil James Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Rachel Elizabeth Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 7, 2018
ownership of shares 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, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAVEN VETERINARY GROUP LIMITED | 13 Mar 2014 |