Company information:
Bromyard Vets Limited (No: 10129971)
Address: SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ, ENGLAND
Status: Active
Incorporated: 18-Apr-2016
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 05-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: JOANNA CLARE MALONE ( DOB: Oct-1974 From: Jan-2018 )
Current Director: JOANNA CLARE MALONE ( DOB: Oct-1974 From: Jan-2018 )
Current Director: JOANNA CLARE MALONE ( DOB: Oct-1974 From: Jan-2018 )
Current Director: MARK STANWORTH ( DOB: Nov-1964 From: Jan-2018 )
Resigned Director: MARTIN ELWYN GUIDO FLAMANK ( DOB: Jul-1962 From: Apr-2016 To: Jan-2018 )
Resigned Director: KERRY FLAMANK ( DOB: Oct-1976 From: Apr-2016 To: Jan-2018 )
Persons of Significant Control:
Vetpartners Limited, 10 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-01-16)
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, St Martin's Courtyard, London, WC2E 9AB, United Kingdom: Right to appoint and remove directors (Notified: 2018-01-16, Ceased: 2018-04-06)
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)
Mrs Kerry Christina Flamank, C/O Veterinary Surgery Kings Arms Yard, Bromyard, HR7 4EE, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-18, Ceased: 2018-01-16)
Mr Martin Elwyn Guido Flamank, C/O Veterinary Surgery Kings Arms Yard, Bromyard, HR7 4EE, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-18, Ceased: 2018-01-16)
Company Accounts Summary (£)
| Item | 2017-03-31 | Chart |
|---|---|---|
| Fixed assets | 27,284 | 27284.0 |
| Current assets | 95,867 | 95867.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 761 | 761.0 |
| Net current assets (liabilities) | 32,956 | 32956.0 |
| Total assets less current liabilities | 60,240 | 60240.0 |
| Accrued liabilities, not expressed within creditors subtotal | 2,000 | 2000.0 |
| Net assets (liabilities) | 42,614 | 42614.0 |
| Equity / share capital and reserves | 42,614 | 42614.0 |