Advanced company searchLink opens in new window

VETPARTNERS UK HOLDINGS LTD.

Company number 09750904

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2018 AP01 Appointment of Mr Philip Michael Rattle as a director on 5 April 2018
18 Apr 2018 TM01 Termination of appointment of David Timothy Lonsdale as a director on 5 April 2018
18 Apr 2018 TM01 Termination of appointment of Kate Louise Cook as a director on 5 April 2018
15 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
16 Feb 2018 TM01 Termination of appointment of Geraldine Claire Shannon as a director on 12 January 2018
07 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with updates
19 Jul 2017 SH08 Change of share class name or designation
19 Jul 2017 SH08 Change of share class name or designation
02 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 25/08/2016
17 May 2017 AP01 Appointment of Mrs Geraldine Claire Shannon as a director on 1 May 2017
29 Mar 2017 CH01 Director's details changed for Mrs Joanna Clare Malone on 15 February 2017
29 Mar 2017 CH01 Director's details changed for Mr David Timothy Lonsdale on 15 February 2017
29 Mar 2017 CH01 Director's details changed for Mrs Kate Louise Cook on 15 February 2017
23 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
06 Mar 2017 SH08 Change of share class name or designation
22 Feb 2017 TM01 Termination of appointment of Colin Taverner as a director on 10 February 2017
15 Feb 2017 AD01 Registered office address changed from The Minster Veterinary Practice Salisbury Road York North Yorkshire YO26 4YN to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB on 15 February 2017
15 Feb 2017 AP01 Appointment of Mr Mark Stanworth as a director on 31 January 2017
04 Jan 2017 SH08 Change of share class name or designation
11 Dec 2016 SH08 Change of share class name or designation
23 Nov 2016 SH08 Change of share class name or designation
01 Oct 2016 SH08 Change of share class name or designation
14 Sep 2016 SH08 Change of share class name or designation
08 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 02/06/2017.
18 Jul 2016 SH08 Change of share class name or designation