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Home > England & Wales Companies > MINSTER VETERINARY PRACTICE LTD
Company Information for

MINSTER VETERINARY PRACTICE LTD

SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ,
Company Registration Number
05872103
Private Limited Company
Active

Company Overview

About Minster Veterinary Practice Ltd
MINSTER VETERINARY PRACTICE LTD was founded on 2006-07-11 and has its registered office in York. The organisation's status is listed as "Active". Minster Veterinary Practice Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MINSTER VETERINARY PRACTICE LTD
 
Legal Registered Office
SPITFIRE HOUSE
AVIATOR COURT
YORK
YO30 4UZ
Other companies in WC2E
 
Filing Information
Company Number 05872103
Company ID Number 05872103
Date formed 2006-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 12:18:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINSTER VETERINARY PRACTICE LTD
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Company Officers of MINSTER VETERINARY PRACTICE LTD

Current Directors
Officer Role Date Appointed
JOANNA CLARE MALONE
 Director 2015-10-31
MARK STANWORTH
 Director 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN TAVERNER
 Director 2015-10-31 2017-02-10
MATTHEW CLIVE DOBBS
 Director 2014-09-17 2015-10-31
PAUL CHRISTOPHER HAWKES
 Director 2014-09-17 2015-10-31
MICHAEL IAN CLARK
 Director 2006-07-11 2014-09-17
MARK COLLINS
 Director 2006-07-11 2014-09-17
MARK MALBY GOODMAN MILNE
 Director 2006-07-11 2014-09-17
ALASTAIR JOHNSTON
 Director 2006-07-11 2014-09-17
JOANNE CLARE MALONE
 Director 2010-01-01 2014-09-17
DONALD MCMILLAN
 Director 2006-07-11 2014-09-17
SARA PEREZ
 Director 2010-01-01 2014-09-17
JULIAN RISHWORTH
 Director 2006-07-11 2014-09-17
ROBERT SCHOLFIELD
 Director 2006-07-11 2014-09-17
TIMOTHY JAMES SHEARMAN
 Director 2010-01-01 2014-09-17
LYNN MARY SUGDEN
 Director 2013-03-01 2014-09-17
KEITH WARNER
 Director 2006-07-11 2014-09-17
MICHAEL CLARK
 Company Secretary 2011-01-01 2013-03-01
MOLLAN & CO LTD
 Company Secretary 2006-07-11 2011-03-02

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 WILSON VETERINARY LIMITED Director 2016-09-01 CURRENT 2004-03-04 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 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 WILSON VETERINARY LIMITED Director 2017-01-31 CURRENT 2004-03-04 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 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
2024-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-03-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-03-03CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-02-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2022-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 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 01/03/21, WITH UPDATES
2020-05-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-03-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-03-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 058721030009
2019-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/19, 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 058721030007
2018-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 058721030008
2018-07-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED
2018-07-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED
2018-07-04PSC07CESSATION OF AUGUST EQUITY LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 058721030007
2018-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2018-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-02-05RES01ADOPT ARTICLES 05/02/18
2018-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 058721030006
2017-06-02RP04CS01Second filing of Confirmation Statement dated 01/03/2017
2017-03-23AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 11770
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/17, 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
2017-02-15AP01DIRECTOR APPOINTED MR MARK STANWORTH
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 058721030005
2016-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058721030003
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 11770
2016-03-24AR0101/03/16 ANNUAL RETURN FULL LIST
2016-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TAVERNER / 01/03/2016
2016-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CLARE MALONE / 01/03/2016
2016-03-24AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 058721030004
2015-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 058721030003
2015-11-18AP01DIRECTOR APPOINTED COLIN TAVERNER
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HAWKES
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOBBS
2015-11-17AP01DIRECTOR APPOINTED JOANNA CLARE MALONE
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2015 FROM DAWES FARM BOGNOR ROAD HORSHAM WEST SUSSEX RH12 3SH
2015-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058721030002
2015-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 11977
2015-05-26AR0102/03/15 FULL LIST
2015-02-17AP01DIRECTOR APPOINTED PAUL CHRISTOPHER HAWKES
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR LYNN SUGDEN
2015-02-10AP01DIRECTOR APPOINTED MR PAUL CHRISTOPHER HAWKES
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHOLFIELD
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SARA PEREZ
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MCMILLAN
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK COLLINS
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHNSTON
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK GOODMAN MILNE
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE MALONE
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK
2014-12-15AP01DIRECTOR APPOINTED MR MATTHEW CLIVE DOBBS
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 10 SLINGSBY PLACE ST MARTIN'S COURTYARD LONDON WC2E 9AB ENGLAND
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHEARMAN
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN RISHWORTH
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WARNER
2014-11-26AA01CURREXT FROM 31/12/2014 TO 30/06/2015
2014-11-11MEM/ARTSARTICLES OF ASSOCIATION
2014-11-11RES13FACILITY AGREEMENT 17/09/2014
2014-11-11RES01ALTER ARTICLES 17/09/2014
2014-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2014 FROM THE VETERINARY SURGERY SALISBURY ROAD YORK YO26 4YN
2014-09-26ANNOTATIONOther
2014-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 058721030002
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-18SH0130/04/14 STATEMENT OF CAPITAL GBP 11770
2014-04-16AR0102/03/14 FULL LIST
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN CLARK / 01/07/2013
2013-03-20AR0102/03/13 FULL LIST
2013-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE CLARE MALONE / 01/03/2013
2013-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCMILLAN / 01/03/2013
2013-03-18AP01DIRECTOR APPOINTED MRS LYNN MARY SUGDEN
2013-03-18TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL CLARK
2012-11-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-11-14SH0614/11/12 STATEMENT OF CAPITAL GBP 11764
2012-11-14SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-27RES12VARYING SHARE RIGHTS AND NAMES
2012-07-27RES13INC NOM CAP 01/01/2010
2012-07-27RES12VARYING SHARE RIGHTS AND NAMES
2012-07-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-25ANNOTATIONClarification
2012-07-25RP04SECOND FILING FOR FORM SH01
2012-07-25RP04SECOND FILING FOR FORM SH01
2012-06-27AR0102/03/12 FULL LIST
2012-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLARK / 01/01/2012
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHNSTON / 01/06/2012
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK COLLINS / 01/06/2012
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN CLARK / 01/01/2011
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCMILLAN / 17/03/2011
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GOODMAN / 17/03/2011
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 1 SALISBURY ROAD LEEMAN ROAD YORK NORTH YORKSHIRE YO26 4YN ENGLAND
2011-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLARK / 01/03/2011
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2011 FROM HOLTBY MANOR STAMFORD BRIDGE ROAD DUNNINGTON YORK YO19 5LL UNITED KINGDOM
2011-03-03AR0102/03/11 FULL LIST
2011-03-02TM02APPOINTMENT TERMINATED, SECRETARY MOLLAN & CO LTD
2011-03-02SH0101/01/10 STATEMENT OF CAPITAL GBP 11100
2011-03-02SH0101/01/10 STATEMENT OF CAPITAL GBP 11764
2011-02-23AP03SECRETARY APPOINTED MR MICHAEL CLARK
2011-02-23AP01DIRECTOR APPOINTED MISS JOANNE CLARE MALONE
2011-02-22AP01DIRECTOR APPOINTED MR TIMOTHY SHEARMAN
2011-02-22AP01DIRECTOR APPOINTED MISS SARA PEREZ
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-13AR0111/07/10 FULL LIST
2009-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 3 MAPLE HOUSE NORTHMINSTER BUSINESS PARK UPPER POPPLETON, YORK NORTH YORKSHIRE YO26 6QU
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-07-15363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-05-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-16363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-03-08395PARTICULARS OF MORTGAGE/CHARGE
2007-01-27225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/12/07
2006-09-06225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2006-07-11NEWINCINCORPORATION 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 MINSTER VETERINARY PRACTICE LTD 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 MINSTER VETERINARY PRACTICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-25 Outstanding HSBC BANK PLC
DEBENTURE 2007-03-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MINSTER VETERINARY PRACTICE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MINSTER VETERINARY PRACTICE LTD
Trademarks

Trademark applications by MINSTER VETERINARY PRACTICE LTD

MINSTER VETERINARY PRACTICE LTD is the Original Applicant for the trademark Image for mark UK00003097354 The Minster Veterinary Practice ™ (UK00003097354) through the UKIPO on the 2015-03-04
Trademark class: Veterinary Services.
Income
Government Income

Government spend with MINSTER VETERINARY PRACTICE LTD

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2014-10-08 GBP £138 Communities & Neighbourhoods
City of York Council 2014-07-10 GBP £76
City of York Council 2014-05-15 GBP £0
City of York Council 2014-05-08 GBP £237
City of York Council 2014-04-11 GBP £76
City of York Council 2014-03-11 GBP £279
City of York Council 2014-01-09 GBP £208
City of York Council 2013-12-06 GBP £27
City of York Council 2013-11-07 GBP £22
City of York Council 2013-11-05 GBP £176
City of York Council 2013-10-13 GBP £159
City of York Council 2013-08-09 GBP £71
City of York Council 2013-07-11 GBP £112
City of York Council 2013-06-10 GBP £116
City of York Council 2013-05-22 GBP £374
City of York Council 2013-05-22 GBP £209
City of York Council 2013-05-22 GBP £146
City of York Council 2013-05-22 GBP £104
City of York Council 2013-05-22 GBP £506
City of York Council 2013-05-22 GBP £284
City of York Council 2012-11-28 GBP £111
City of York Council 2012-09-17 GBP £821

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MINSTER VETERINARY PRACTICE LTD 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.
Import/Export of Goods
Goods imported/exported by MINSTER VETERINARY PRACTICE LTD
OriginDestinationDateImport CodeImported Goods classification description
2010-08-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2010-02-0190181200Ultrasonic scanning apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINSTER VETERINARY PRACTICE LTD 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 MINSTER VETERINARY PRACTICE LTD any grants or awards.
Ownership
    We could not find any group structure information
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