Company information:
Prince Bishop Veterinary Centre Limited (No: 05875379)
Address: SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ, ENGLAND
Status: Active
Incorporated: 13-Jul-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: JOANNA CLARE MALONE ( DOB: Oct-1974 From: Jun-2016 )
Current Director: JOANNA CLARE MALONE ( DOB: Oct-1974 From: Jun-2016 )
Current Director: JOANNA CLARE MALONE ( DOB: Oct-1974 From: Jun-2016 )
Current Director: JOANNA CLARE MALONE ( DOB: Oct-1974 From: Jun-2016 )
Current Director: MARK STANWORTH ( DOB: Nov-1964 From: Jan-2017 )
Resigned Director: JACQUELINE ROSINA MOLYNEUX ( DOB: Nov-1957 From: Jul-2006 To: Jan-2017 )
Resigned Director: COLIN TAVERNER ( DOB: Jun-1974 From: Jun-2016 To: Feb-2017 )
Resigned Secretary: EMMA MOLYNEUX ( From: Jul-2006 To: Jun-2016 )
Persons of Significant Control:
Ares Management Uk Limited, 5th Floor St. Andrew Street, London, EC4A 3AE, England: Right to appoint and remove directors (Notified: 2018-04-06, Ceased: 2018-11-29)
Vetpartners Limited, Spitfire House Aviator Court, York, YO30 4UZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-17)
Ares Management Limited, 5th Floor St. Andrew Street, London, EC4A 3AE, England: Right to appoint and remove directors (Notified: 2018-04-06, Ceased: 2018-11-29)
August Equity Llp, 10 Slingsby Place, Martins Courtyard, London, WC2E 9AB: Right to appoint and remove directors (Notified: 2016-06-17, Ceased: 2018-04-06)