FMLH (HOLDCO) LTD
FRIARS MOOR VETERINARY CLINIC, MANSTON ROAD, STURMINSTER NEWTON DT10 1BH- Active
- Private Limited Company
- Company No. 11987129
- Last Updated: 01 Mar 2024
Company Profile
FMLH (HOLDCO) LTD was incorporated on Thursday, May 9, 2019 as a Private Limited Company with registered address in STURMINSTER NEWTON. FMLH (HOLDCO) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 16 days.
| Name | FMLH (HOLDCO) LTD |
|---|---|
| Company number | 11987129 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FRIARS MOOR VETERINARY CLINIC MANSTON ROAD STURMINSTER NEWTON DT10 1BH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Fmlh (Topco) Limited Friars Moor, DT10 1BH |
Dates: Monday, October 4, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew William Hooker Nationality: British |
Dates: Thursday, May 9, 2019 - Monday, October 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Caroline Rogers Nationality: British |
Dates: Thursday, May 9, 2019 - Monday, October 4, 2021
significant influence or control
|
| Mr Yoav Alony-Gilboa Nationality: British |
Dates: Thursday, May 9, 2019 - Monday, October 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Julian Wemyss Allen Nationality: British |
Dates: Thursday, May 9, 2019 - Monday, October 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FMLH (HOLDCO) LTD | 09 May 2019 |