NETHAN VALLEY VETERINARY CENTRE LIMITED
171 MAYFIELD ROAD, EDINBURGH EH9 3AZ- Active
- Private Limited Company
- Company No. SC403969
- Last Updated: 01 Mar 2024
Company Profile
NETHAN VALLEY VETERINARY CENTRE LIMITED was incorporated on Friday, July 22, 2011 as a Private Limited Company with registered address in EDINBURGH. NETHAN VALLEY VETERINARY CENTRE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 13 years 7 months and 2 days.
| Name | NETHAN VALLEY VETERINARY CENTRE LIMITED |
|---|---|
| Company number | SC403969 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
171 MAYFIELD ROAD EDINBURGH EH9 3AZ |
|---|---|
| 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 |
|---|---|
| Ares Management Uk Limited St. Andrew Street, EC4A 3AE |
Dates: Friday, April 6, 2018 - present
right to appoint and remove directors
|
| Ares Management Limited 6 St. Andrew Street, EC4A 3AE |
Dates: Thursday, September 7, 2017 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Vetpartners Limited Aviator Court, YO30 4UZ |
Dates: Monday, July 31, 2017 - present
voting rights 75 to 100 percent as trust
|
| August Equity Llp Slingsby Place, St Martin's Courtyard, WC2E 9AB |
Dates: Monday, July 31, 2017 - Friday, April 6, 2018
right to appoint and remove directors
|
| Dr Claire Corridan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 24, 2017
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Maurice Corridan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, August 24, 2017
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| NETHAN VALLEY VETERINARY CENTRE LIMITED | 22 Jul 2011 |