OAK TREE VET CENTRE LIMITED
171 MAYFIELD ROAD, EDINBURGH EH9 3AZ- Active
- Private Limited Company
- Company No. SC436360
- Last Updated: 01 Mar 2024
Company Profile
OAK TREE VET CENTRE LIMITED was incorporated on Wednesday, November 7, 2012 as a Private Limited Company with registered address in EDINBURGH. OAK TREE VET CENTRE LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 12 years 3 months and 17 days.
| Name | OAK TREE VET CENTRE LIMITED |
|---|---|
| Company number | SC436360 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2012 |
| 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 Limited St. Andrew Street, EC4A 3AE |
Dates: Friday, April 6, 2018 - present
right to appoint and remove directors
|
| Ares Management Uk Limited St. Andrew Street, EC4A 3AE |
Dates: Friday, April 6, 2018 - present
right to appoint and remove directors
|
| August Equity Llp Slingsby Place, St Martin's Courtyard, WC2E 9AB |
Dates: Tuesday, October 31, 2017 - Friday, April 6, 2018
right to appoint and remove directors
|
| Vetpartners Limited Aviator Court, YO30 4UZ |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alistair Marks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 8, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| OAK TREE VET CENTRE LIMITED | 07 Nov 2012 |