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Home > England & Wales Companies > WILSON VETERINARY LIMITED
Company Information for

WILSON VETERINARY LIMITED

SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ,
Company Registration Number
05063389
Private Limited Company
Active

Company Overview

About Wilson Veterinary Ltd
WILSON VETERINARY LIMITED was founded on 2004-03-04 and has its registered office in York. The organisation's status is listed as "Active". Wilson Veterinary Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WILSON VETERINARY LIMITED
 
Legal Registered Office
SPITFIRE HOUSE
AVIATOR COURT
YORK
YO30 4UZ
Other companies in DL14
 
Filing Information
Company Number 05063389
Company ID Number 05063389
Date formed 2004-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-03-05 14:23:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILSON VETERINARY LIMITED
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Companies with same name WILSON VETERINARY LIMITED
The following companies were found which have the same name as WILSON VETERINARY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILSON VETERINARY SERVICES, P.S. W 720 BOONE STE 200 SPOKANE WA 99201 Dissolved Company formed on the 2002-03-25
WILSON VETERINARY SERVICES PTY LTD QLD 4005 Active Company formed on the 2015-12-10
WILSON VETERINARY CLINIC, INC. 12408 42ND AVE DR WEST CORTEZ FL 34215 Inactive Company formed on the 1992-05-28
WILSON VETERINARY INCORPORATED California Unknown
WILSON VETERINARY HOSPITAL P A North Carolina Unknown
WILSON VETERINARY HOSPITAL PC Michigan UNKNOWN
Wilson Veterinary Company LLC Indiana Unknown

Company Officers of WILSON VETERINARY LIMITED

Current Directors
Officer Role Date Appointed
JOANNA CLARE MALONE
 Director 2016-09-01
MARK STANWORTH
 Director 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN TAVERNER
 Director 2016-09-01 2017-02-10
JANE WILSON
 Company Secretary 2004-03-04 2016-09-01
HANNAH LOUISE WILSON
 Director 2013-09-01 2016-09-01
JANE WILSON
 Director 2004-03-04 2016-09-01
PAUL JOHN WILSON
 Director 2004-03-04 2016-09-01
SOPHIE ELIZABETH WILSON
 Director 2015-10-01 2016-09-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-03-04 2004-03-04
INSTANT COMPANIES LIMITED
 Nominated Director 2004-03-04 2004-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA CLARE MALONE RAINBOW EQUINE HOSPITAL LIMITED Director 2018-08-09 CURRENT 2013-12-24 Active
JOANNA CLARE MALONE KINGSHAY FARMING AND CONSERVATION LIMITED Director 2018-07-25 CURRENT 1991-03-28 Active
JOANNA CLARE MALONE CEDAR FARM PRACTICE LTD Director 2018-07-25 CURRENT 2006-08-14 Active
JOANNA CLARE MALONE ORIGIN GROUP HOLDCO LIMITED Director 2018-07-25 CURRENT 2013-11-21 Active
JOANNA CLARE MALONE ORIGIN GROUP FINANCE LIMITED Director 2018-07-25 CURRENT 2013-11-21 Active
JOANNA CLARE MALONE BIOBEST LABORATORIES LIMITED Director 2018-07-25 CURRENT 1999-09-01 Active
JOANNA CLARE MALONE STOCK1ST LIMITED Director 2018-07-25 CURRENT 2002-06-14 Active
JOANNA CLARE MALONE WESTPOINT GROUP TRADING LIMITED Director 2018-07-25 CURRENT 2014-01-06 Active
JOANNA CLARE MALONE OAKWOOD VETERINARY PRACTICE LIMITED Director 2018-07-25 CURRENT 2017-01-10 Active
JOANNA CLARE MALONE PENBODE VETS LIMITED Director 2018-07-12 CURRENT 2007-07-16 Active
JOANNA CLARE MALONE ANDERSON ABERCROMBY VETERINARY REFERRALS LIMITED Director 2018-06-18 CURRENT 2011-06-24 Active
JOANNA CLARE MALONE ASHLEA VETERINARY CENTRE LIMITED Director 2018-05-18 CURRENT 2003-05-09 Active
JOANNA CLARE MALONE COASTWAY (HOVE) LIMITED Director 2018-05-01 CURRENT 1999-05-19 Active
JOANNA CLARE MALONE HALE VETERINARY GROUP LIMITED Director 2018-04-30 CURRENT 2014-10-09 Active
JOANNA CLARE MALONE BEESTON ANIMAL HEALTH LIMITED Director 2018-04-30 CURRENT 1994-03-08 Active
JOANNA CLARE MALONE OAKWOOD VETERINARY REFERRALS LIMITED Director 2018-04-30 CURRENT 2015-12-09 Active
JOANNA CLARE MALONE FOREST VETERINARY CENTRE LIMITED Director 2018-03-29 CURRENT 2013-03-21 Active
JOANNA CLARE MALONE HAMPDEN PARTNERS LIMITED Director 2018-03-29 CURRENT 2010-05-13 Active
JOANNA CLARE MALONE LANCASTER VETERINARY CENTRE LIMITED Director 2018-03-23 CURRENT 2012-01-09 Active
JOANNA CLARE MALONE GILLIVERVET LIMITED Director 2018-03-02 CURRENT 2002-11-25 Active
JOANNA CLARE MALONE MERIDIAN VETERINARY PRACTICE LIMITED Director 2018-02-02 CURRENT 2001-07-02 Active
JOANNA CLARE MALONE QUARRY VETERINARY CLINIC LIMITED Director 2017-12-21 CURRENT 2011-07-01 Active
JOANNA CLARE MALONE SEVERN VETERINARY CENTRE LIMITED Director 2017-12-08 CURRENT 2011-05-06 Active
JOANNA CLARE MALONE ADELAIDE CLINIC LIMITED Director 2017-12-01 CURRENT 2010-03-15 Active
JOANNA CLARE MALONE NVH LTD Director 2017-12-01 CURRENT 2013-05-03 Active
JOANNA CLARE MALONE M NELSON LIMITED Director 2017-11-30 CURRENT 2011-03-08 Active
JOANNA CLARE MALONE CAERPHILLY VETERINARY CLINIC LIMITED Director 2017-11-02 CURRENT 2010-08-25 Active
JOANNA CLARE MALONE SANCTUARY VETS LTD Director 2017-11-01 CURRENT 2012-04-16 Active
JOANNA CLARE MALONE KINFAUNS VETERINARY CENTRE LIMITED Director 2017-10-20 CURRENT 2008-03-31 Active
JOANNA CLARE MALONE PARKER AND CROWTHER LIMITED Director 2017-10-12 CURRENT 2010-10-11 Active
JOANNA CLARE MALONE HEYWOOD VETERINARY CENTRE LIMITED Director 2017-10-06 CURRENT 2013-03-13 Active
JOANNA CLARE MALONE ASH TREE VETERINARY PRACTICE LIMITED Director 2017-10-05 CURRENT 2014-09-26 Active
JOANNA CLARE MALONE UPLANDS WAY VETS LIMITED Director 2017-10-03 CURRENT 2006-03-21 Active
JOANNA CLARE MALONE NATTERJACKS VET LIMITED Director 2017-10-02 CURRENT 2014-04-17 Active
JOANNA CLARE MALONE MIMRAM VETERINARY CENTRE LIMITED Director 2017-09-25 CURRENT 2011-07-28 Active
JOANNA CLARE MALONE TAMESIDE VETERINARY CLINIC LIMITED Director 2017-09-01 CURRENT 2008-05-09 Active
JOANNA CLARE MALONE WYRE FOREST VETERINARY CENTRE LIMITED Director 2017-08-18 CURRENT 2011-09-05 Active
JOANNA CLARE MALONE SAPPHIRE IMAGING LIMITED Director 2017-07-31 CURRENT 2010-03-17 Active
JOANNA CLARE MALONE ROBIN LEWIS & ASSOCIATES LIMITED Director 2017-07-31 CURRENT 2013-06-11 Active
JOANNA CLARE MALONE LITTLECROFT VETS LIMITED Director 2017-05-31 CURRENT 2011-07-01 Active
JOANNA CLARE MALONE YORKVETS LIMITED Director 2017-05-24 CURRENT 2008-07-04 Active
JOANNA CLARE MALONE DAVID ASHWORTH LIMITED Director 2017-03-31 CURRENT 2003-01-02 Active
JOANNA CLARE MALONE VETERINARY EMERGENCY TREATMENT SERVICES LIMITED Director 2017-02-01 CURRENT 2003-02-24 Active
JOANNA CLARE MALONE ROBERT YOUNG (KELSO) LTD Director 2017-01-31 CURRENT 2006-09-04 Active
JOANNA CLARE MALONE CHANTRY VETS LIMITED Director 2016-12-21 CURRENT 2016-11-09 Active
JOANNA CLARE MALONE VET SAVERS JOINT VENTURE PARTNERSHIP LIMITED Director 2016-11-30 CURRENT 2015-12-01 Active
JOANNA CLARE MALONE BEST FRIENDS VETERINARY GROUP Director 2016-11-30 CURRENT 2000-04-10 Active
JOANNA CLARE MALONE A + E VETS LIMITED Director 2016-11-30 CURRENT 2004-02-17 Active
JOANNA CLARE MALONE SOUTHFIELDS (CHESHIRE) LIMITED Director 2016-11-01 CURRENT 2006-09-21 Active
JOANNA CLARE MALONE RUTLAND HOUSE SURGERY LIMITED Director 2016-10-18 CURRENT 2000-05-03 Active
JOANNA CLARE MALONE WOODCROFT VETERINARY GROUP LIMITED Director 2016-09-30 CURRENT 2009-09-09 Active
JOANNA CLARE MALONE ASHLANDS VETERINARY SERVICES (2006) LTD Director 2016-09-28 CURRENT 2006-08-21 Active
JOANNA CLARE MALONE BORDER VETS LIMITED Director 2016-08-31 CURRENT 2009-06-10 Active
JOANNA CLARE MALONE BRAID VETS LIMITED Director 2016-05-18 CURRENT 2011-03-18 Active
JOANNA CLARE MALONE ASHLEIGH VETERINARY CLINIC LIMITED Director 2016-03-31 CURRENT 2010-10-11 Active
JOANNA CLARE MALONE VETPARTNERS PRACTICES LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
JOANNA CLARE MALONE EASTFIELD VETERINARY CLINIC LIMITED Director 2016-03-21 CURRENT 2004-10-07 Active
JOANNA CLARE MALONE BEECHWOOD VETERINARY GROUP LIMITED Director 2016-03-17 CURRENT 2008-02-08 Active
JOANNA CLARE MALONE THE ELISABETH HUNTENBURG VETERINARY PRACTICE LTD Director 2016-03-14 CURRENT 2006-04-10 Active
JOANNA CLARE MALONE VETPARTNERS LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
JOANNA CLARE MALONE VETPARTNERS GROUP LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
JOANNA CLARE MALONE VETSAVERS UK LIMITED Director 2015-11-20 CURRENT 2000-08-03 Active
JOANNA CLARE MALONE WESTWAY VETERINARY CENTRES LIMITED Director 2015-11-20 CURRENT 2010-03-04 Active
JOANNA CLARE MALONE STIRK & ASSOCIATES LIMITED Director 2015-10-31 CURRENT 2004-05-27 Dissolved 2017-09-12
JOANNA CLARE MALONE R & S DOWDING LIMITED Director 2015-10-31 CURRENT 2009-03-11 Active
JOANNA CLARE MALONE YORK CANINE HYDROTHERAPY LIMITED Director 2015-10-31 CURRENT 2008-09-17 Active
JOANNA CLARE MALONE VETPARTNERS GROUP FINANCE LIMITED Director 2015-10-31 CURRENT 2015-08-26 Active
JOANNA CLARE MALONE MINSTER VETERINARY PRACTICE LTD Director 2015-10-31 CURRENT 2006-07-11 Active
JOANNA CLARE MALONE VETPARTNERS UK HOLDINGS LTD. Director 2015-10-31 CURRENT 2015-08-26 Active
MARK STANWORTH RAINBOW EQUINE HOSPITAL LIMITED Director 2018-08-09 CURRENT 2013-12-24 Active
MARK STANWORTH KINGSHAY FARMING AND CONSERVATION LIMITED Director 2018-07-25 CURRENT 1991-03-28 Active
MARK STANWORTH CEDAR FARM PRACTICE LTD Director 2018-07-25 CURRENT 2006-08-14 Active
MARK STANWORTH ORIGIN GROUP HOLDCO LIMITED Director 2018-07-25 CURRENT 2013-11-21 Active
MARK STANWORTH BIOBEST LABORATORIES LIMITED Director 2018-07-25 CURRENT 1999-09-01 Active
MARK STANWORTH STOCK1ST LIMITED Director 2018-07-25 CURRENT 2002-06-14 Active
MARK STANWORTH WESTPOINT GROUP TRADING LIMITED Director 2018-07-25 CURRENT 2014-01-06 Active
MARK STANWORTH OAKWOOD VETERINARY PRACTICE LIMITED Director 2018-07-25 CURRENT 2017-01-10 Active
MARK STANWORTH PENBODE VETS LIMITED Director 2018-07-12 CURRENT 2007-07-16 Active
MARK STANWORTH ANDERSON ABERCROMBY VETERINARY REFERRALS LIMITED Director 2018-06-18 CURRENT 2011-06-24 Active
MARK STANWORTH ASHLEA VETERINARY CENTRE LIMITED Director 2018-05-18 CURRENT 2003-05-09 Active
MARK STANWORTH COASTWAY (HOVE) LIMITED Director 2018-05-01 CURRENT 1999-05-19 Active
MARK STANWORTH HALE VETERINARY GROUP LIMITED Director 2018-04-30 CURRENT 2014-10-09 Active
MARK STANWORTH BEESTON ANIMAL HEALTH LIMITED Director 2018-04-30 CURRENT 1994-03-08 Active
MARK STANWORTH OAKWOOD VETERINARY REFERRALS LIMITED Director 2018-04-30 CURRENT 2015-12-09 Active
MARK STANWORTH HAMPDEN PARTNERS LIMITED Director 2018-03-29 CURRENT 2010-05-13 Active
MARK STANWORTH LANCASTER VETERINARY CENTRE LIMITED Director 2018-03-23 CURRENT 2012-01-09 Active
MARK STANWORTH GILLIVERVET LIMITED Director 2018-03-02 CURRENT 2002-11-25 Active
MARK STANWORTH MERIDIAN VETERINARY PRACTICE LIMITED Director 2018-02-02 CURRENT 2001-07-02 Active
MARK STANWORTH BROMYARD VETS LIMITED Director 2018-01-16 CURRENT 2016-04-18 Active
MARK STANWORTH QUARRY VETERINARY CLINIC LIMITED Director 2017-12-21 CURRENT 2011-07-01 Active
MARK STANWORTH SEVERN VETERINARY CENTRE LIMITED Director 2017-12-08 CURRENT 2011-05-06 Active
MARK STANWORTH ADELAIDE CLINIC LIMITED Director 2017-12-01 CURRENT 2010-03-15 Active
MARK STANWORTH NVH LTD Director 2017-12-01 CURRENT 2013-05-03 Active
MARK STANWORTH M NELSON LIMITED Director 2017-11-30 CURRENT 2011-03-08 Active
MARK STANWORTH SANCTUARY VETS LTD Director 2017-11-01 CURRENT 2012-04-16 Active
MARK STANWORTH KINFAUNS VETERINARY CENTRE LIMITED Director 2017-10-20 CURRENT 2008-03-31 Active
MARK STANWORTH PARKER AND CROWTHER LIMITED Director 2017-10-12 CURRENT 2010-10-11 Active
MARK STANWORTH HEYWOOD VETERINARY CENTRE LIMITED Director 2017-10-06 CURRENT 2013-03-13 Active
MARK STANWORTH ASH TREE VETERINARY PRACTICE LIMITED Director 2017-10-05 CURRENT 2014-09-26 Active
MARK STANWORTH UPLANDS WAY VETS LIMITED Director 2017-10-03 CURRENT 2006-03-21 Active
MARK STANWORTH NATTERJACKS VET LIMITED Director 2017-10-02 CURRENT 2014-04-17 Active
MARK STANWORTH MIMRAM VETERINARY CENTRE LIMITED Director 2017-09-25 CURRENT 2011-07-28 Active
MARK STANWORTH TAMESIDE VETERINARY CLINIC LIMITED Director 2017-09-01 CURRENT 2008-05-09 Active
MARK STANWORTH WYRE FOREST VETERINARY CENTRE LIMITED Director 2017-08-18 CURRENT 2011-09-05 Active
MARK STANWORTH SAPPHIRE IMAGING LIMITED Director 2017-07-31 CURRENT 2010-03-17 Active
MARK STANWORTH ROBIN LEWIS & ASSOCIATES LIMITED Director 2017-07-31 CURRENT 2013-06-11 Active
MARK STANWORTH LITTLECROFT VETS LIMITED Director 2017-05-31 CURRENT 2011-07-01 Active
MARK STANWORTH YORKVETS LIMITED Director 2017-05-24 CURRENT 2008-07-04 Active
MARK STANWORTH DAVID ASHWORTH LIMITED Director 2017-03-31 CURRENT 2003-01-02 Active
MARK STANWORTH VALLEY VETS LTD. Director 2017-02-01 CURRENT 2003-02-20 Active
MARK STANWORTH VETERINARY EMERGENCY TREATMENT SERVICES LIMITED Director 2017-02-01 CURRENT 2003-02-24 Active
MARK STANWORTH BRAID VETS LIMITED Director 2017-01-31 CURRENT 2011-03-18 Active
MARK STANWORTH R & S DOWDING LIMITED Director 2017-01-31 CURRENT 2009-03-11 Active
MARK STANWORTH ASHLEIGH VETERINARY CLINIC LIMITED Director 2017-01-31 CURRENT 2010-10-11 Active
MARK STANWORTH HADRIAN VETS LIMITED Director 2017-01-31 CURRENT 2011-04-15 Active
MARK STANWORTH RUTLAND HOUSE SURGERY LIMITED Director 2017-01-31 CURRENT 2000-05-03 Active
MARK STANWORTH THE ELISABETH HUNTENBURG VETERINARY PRACTICE LTD Director 2017-01-31 CURRENT 2006-04-10 Active
MARK STANWORTH PRINCE BISHOP VETERINARY CENTRE LIMITED Director 2017-01-31 CURRENT 2006-07-13 Active
MARK STANWORTH SOUTHFIELDS (CHESHIRE) LIMITED Director 2017-01-31 CURRENT 2006-09-21 Active
MARK STANWORTH YORK CANINE HYDROTHERAPY LIMITED Director 2017-01-31 CURRENT 2008-09-17 Active
MARK STANWORTH WOODCROFT VETERINARY GROUP LIMITED Director 2017-01-31 CURRENT 2009-09-09 Active
MARK STANWORTH VETPARTNERS GROUP FINANCE LIMITED Director 2017-01-31 CURRENT 2015-08-26 Active
MARK STANWORTH VET SAVERS JOINT VENTURE PARTNERSHIP LIMITED Director 2017-01-31 CURRENT 2015-12-01 Active
MARK STANWORTH VETPARTNERS LIMITED Director 2017-01-31 CURRENT 2016-02-25 Active
MARK STANWORTH VETPARTNERS GROUP LIMITED Director 2017-01-31 CURRENT 2016-02-25 Active
MARK STANWORTH VETPARTNERS PRACTICES LIMITED Director 2017-01-31 CURRENT 2016-03-24 Active
MARK STANWORTH CHANTRY VETS LIMITED Director 2017-01-31 CURRENT 2016-11-09 Active
MARK STANWORTH ROBERT YOUNG (KELSO) LTD Director 2017-01-31 CURRENT 2006-09-04 Active
MARK STANWORTH NENE VETERINARY GROUP LIMITED Director 2017-01-31 CURRENT 2002-02-20 Active
MARK STANWORTH MINSTER VETERINARY PRACTICE LTD Director 2017-01-31 CURRENT 2006-07-11 Active
MARK STANWORTH ASHLANDS VETERINARY SERVICES (2006) LTD Director 2017-01-31 CURRENT 2006-08-21 Active
MARK STANWORTH BEECHWOOD VETERINARY GROUP LIMITED Director 2017-01-31 CURRENT 2008-02-08 Active
MARK STANWORTH BORDER VETS LIMITED Director 2017-01-31 CURRENT 2009-06-10 Active
MARK STANWORTH BEST FRIENDS VETERINARY GROUP Director 2017-01-31 CURRENT 2000-04-10 Active
MARK STANWORTH VETSAVERS UK LIMITED Director 2017-01-31 CURRENT 2000-08-03 Active
MARK STANWORTH A + E VETS LIMITED Director 2017-01-31 CURRENT 2004-02-17 Active
MARK STANWORTH EASTFIELD VETERINARY CLINIC LIMITED Director 2017-01-31 CURRENT 2004-10-07 Active
MARK STANWORTH WESTWAY VETERINARY CENTRES LIMITED Director 2017-01-31 CURRENT 2010-03-04 Active
MARK STANWORTH VETPARTNERS UK HOLDINGS LTD. Director 2017-01-31 CURRENT 2015-08-26 Active
MARK STANWORTH MARK STANWORTH LIMITED Director 2010-06-18 CURRENT 2010-06-17 Dissolved 2015-01-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-05CONFIRMATION STATEMENT MADE ON 04/03/25, WITH UPDATES
2024-03-25Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-25Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-25Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-25Audit exemption subsidiary accounts made up to 2023-06-30
2024-03-05CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES
2023-10-18REGISTRATION OF A CHARGE / CHARGE CODE 050633890007
2023-03-16Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-16Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-16Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-1630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES
2022-04-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-04-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-04-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2021-07-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-07-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-07-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-07-07PSC05Change of details for Vetpartners Limited as a person with significant control on 2021-06-30
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM Leeman House Station Business Park, Holgate Park Drive York YO26 4GB England
2021-05-20CH01Director's details changed for Mrs Joanna Clare Malone on 2021-05-09
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2020-05-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-04-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-04-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 050633890006
2019-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-12-27PSC07CESSATION OF ARES MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050633890003
2018-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 050633890005
2018-07-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED
2018-07-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED
2018-07-05PSC07CESSATION OF AUGUST EQUITY LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 050633890004
2018-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2018-02-05RES01ADOPT ARTICLES 05/02/18
2018-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 050633890003
2017-06-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02RP04CS01Second filing of Confirmation Statement dated 04/03/2017
2017-04-07AA01Current accounting period shortened from 31/08/17 TO 30/06/17
2017-03-29CH01Director's details changed for Mrs Joanna Clare Malone on 2017-02-15
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TAVERNER
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM The Minster Veterinary Practice Salisbury Road York North Yorkshire YO26 4YN England
2017-02-15AP01DIRECTOR APPOINTED MR MARK STANWORTH
2016-10-27RES01ADOPT ARTICLES 27/10/16
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 050633890002
2016-09-09AA01PREVSHO FROM 31/03/2017 TO 31/08/2016
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 5-11 TENTERS STREET BISHOP AUCKLAND CO DURHAM DL14 7AD
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE WILSON
2016-09-09TM02APPOINTMENT TERMINATED, SECRETARY JANE WILSON
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH WILSON
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JANE WILSON
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 050633890001
2016-09-01AP01DIRECTOR APPOINTED MS JOANNA CLARE MALONE
2016-09-01AP01DIRECTOR APPOINTED MR COLIN TAVERNER
2016-07-04AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-10AR0104/03/16 FULL LIST
2015-11-01AP01DIRECTOR APPOINTED MISS SOPHIE ELIZABETH WILSON
2015-10-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-10AR0104/03/15 FULL LIST
2014-09-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07AR0104/03/14 FULL LIST
2013-09-20AP01DIRECTOR APPOINTED MISS HANNAH LOUISE WILSON
2013-08-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-05AR0104/03/13 FULL LIST
2012-08-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-06AR0104/03/12 FULL LIST
2011-08-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-06AR0104/03/11 FULL LIST
2010-07-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-10AR0104/03/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE WILSON / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WILSON / 10/03/2010
2010-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANE WILSON / 10/03/2010
2009-08-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-03-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE WILSON / 01/06/2008
2008-08-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-22363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-21363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-03-2288(2)RAD 04/03/04--------- £ SI 1@1=1 £ IC 1/2
2004-03-12288bSECRETARY RESIGNED
2004-03-12288aNEW DIRECTOR APPOINTED
2004-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-12288bDIRECTOR RESIGNED
2004-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to WILSON VETERINARY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILSON VETERINARY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of WILSON VETERINARY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WILSON VETERINARY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILSON VETERINARY LIMITED
Trademarks
We have not found any records of WILSON VETERINARY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILSON VETERINARY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as WILSON VETERINARY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILSON VETERINARY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILSON VETERINARY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILSON VETERINARY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode YO30 4UZ