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Home > England & Wales Companies > PRINCE BISHOP VETERINARY CENTRE LIMITED
Company Information for

PRINCE BISHOP VETERINARY CENTRE LIMITED

SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ,
Company Registration Number
05875379
Private Limited Company
Active

Company Overview

About Prince Bishop Veterinary Centre Ltd
PRINCE BISHOP VETERINARY CENTRE LIMITED was founded on 2006-07-13 and has its registered office in York. The organisation's status is listed as "Active". Prince Bishop Veterinary Centre Limited 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
PRINCE BISHOP VETERINARY CENTRE LIMITED
 
Legal Registered Office
SPITFIRE HOUSE
AVIATOR COURT
YORK
YO30 4UZ
Other companies in DH8
 
Filing Information
Company Number 05875379
Company ID Number 05875379
Date formed 2006-07-13
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 13/07/2015
Return next due 10/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 09:14:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRINCE BISHOP VETERINARY CENTRE LIMITED
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Company Officers of PRINCE BISHOP VETERINARY CENTRE LIMITED

Current Directors
Officer Role Date Appointed
JOANNA CLARE MALONE
 Director 2016-06-17
MARK STANWORTH
 Director 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN TAVERNER
 Director 2016-06-17 2017-02-10
JACQUELINE ROSINA MOLYNEUX
 Director 2006-07-13 2017-01-07
EMMA MOLYNEUX
 Company Secretary 2006-07-13 2016-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA CLARE MALONE BROMYARD VETS LIMITED Director 2018-01-16 CURRENT 2016-04-18 Active
JOANNA CLARE MALONE OAK TREE VET CENTRE LIMITED Director 2017-10-31 CURRENT 2012-11-07 Active
JOANNA CLARE MALONE NETHAN VALLEY VETERINARY CENTRE LIMITED Director 2017-07-31 CURRENT 2011-07-22 Active
JOANNA CLARE MALONE VALLEY VETS LTD. Director 2017-02-01 CURRENT 2003-02-20 Active
JOANNA CLARE MALONE NENE VETERINARY GROUP LIMITED Director 2016-11-30 CURRENT 2002-02-20 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 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
2024-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-07-22CONFIRMATION STATEMENT MADE ON 13/07/24, WITH UPDATES
2024-03-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-10-18REGISTRATION OF A CHARGE / CHARGE CODE 058753790008
2023-07-16CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-02-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/22, 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
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-07-06PSC05Change 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
2021-05-19CH01Director's details changed for Mrs Joanna Clare Malone on 2021-05-09
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 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
2019-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 058753790007
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
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 058753790002
2018-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 058753790006
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-07-02PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED
2018-07-02PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED
2018-07-02PSC07CESSATION OF AUGUST EQUITY LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 058753790005
2018-03-22RES01ADOPT ARTICLES 22/03/18
2018-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-05RES01ADOPT ARTICLES 05/02/18
2018-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 058753790004
2017-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-08-24RP04AP01Second filing of director appointment of Joanna Clare Malone
2017-08-24ANNOTATIONClarification
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-06-02RP04CS01Second filing of Confirmation Statement dated 13/07/2016
2017-03-16AA17/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TAVERNER
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM Minster Veterinary Practice Salisbury Road York YO26 4YN England
2017-02-15AP01DIRECTOR APPOINTED MR MARK STANWORTH
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ROSINA MOLYNEUX
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 058753790003
2016-08-23AA01CURREXT FROM 17/06/2017 TO 30/06/2017
2016-08-22AA01PREVSHO FROM 30/06/2016 TO 17/06/2016
2016-07-24LATEST SOC24/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-06-28RES01ADOPT ARTICLES 17/06/2016
2016-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 058753790002
2016-06-20AA01CURRSHO FROM 31/08/2016 TO 30/06/2016
2016-06-17TM02APPOINTMENT TERMINATED, SECRETARY EMMA MOLYNEUX
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2016 FROM PRINCE BISHOP VETERINARY HOSPITAL, 1 PLANTATION STREET CONSETT COUNTY DURHAM DH8 7PP
2016-06-17AP01DIRECTOR APPOINTED MRS JOANNA CLARE MALONE
2016-06-17AP01DIRECTOR APPOINTED MR COLIN TAVERNER
2016-06-17AP01DIRECTOR APPOINTED MRS JOANNA CLARE MALONE
2016-02-04AA31/08/15 TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0113/07/15 FULL LIST
2015-02-22AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0113/07/14 FULL LIST
2014-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA MOLYNEUX / 01/07/2014
2014-02-20AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-09AR0113/07/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-14AR0113/07/12 FULL LIST
2012-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-02AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-04AR0113/07/11 FULL LIST
2011-05-24AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-16AR0113/07/10 FULL LIST
2010-04-13AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 13/07/09; NO CHANGE OF MEMBERS
2009-04-09AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-31363sRETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS
2008-05-13AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-21363sRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-08-16225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07
2006-09-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-19RES13PURCHASE OF A COMPANY 31/08/06
2006-09-19225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07
2006-09-19ELRESS386 DISP APP AUDS 31/08/06
2006-09-19ELRESS366A DISP HOLDING AGM 31/08/06
2006-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PRINCE BISHOP VETERINARY CENTRE 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 PRINCE BISHOP VETERINARY CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-27 Outstanding ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
2016-06-17 Outstanding ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
DEBENTURE DEED 2012-04-12 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of PRINCE BISHOP VETERINARY CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRINCE BISHOP VETERINARY CENTRE LIMITED
Trademarks
We have not found any records of PRINCE BISHOP VETERINARY CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRINCE BISHOP VETERINARY CENTRE 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 (99999 - Dormant Company) as PRINCE BISHOP VETERINARY CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRINCE BISHOP VETERINARY CENTRE 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 PRINCE BISHOP VETERINARY CENTRE 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 PRINCE BISHOP VETERINARY CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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