OpenCompanies

Veterinary Emergency Treatment Services Limited

Company number
04676277
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Feb 2003
Nature of business
Dormant Company
Corporate group
Torch Farm And Equine Limited (162 companies)

Registered office

Spitfire House
Aviator Court
York
YO30 4UZ

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 24 Feb 2003 24 Feb 2003
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 24 Feb 2003 24 Feb 2003
HYDE, Annick Director 31 Aug 2011 26 Apr 2016
HYDE, Philip Nigel Director 24 Feb 2003 26 Apr 2016
HYDE, Annick Secretary 24 Feb 2003 26 Apr 2016
AITKEN, Gordon Ramsay Director 26 Apr 2016 1 Feb 2017
HARRY, Robert Director 26 Apr 2016 1 Feb 2017
THOMSON, Robert Mckie Director 26 Apr 2016 1 Feb 2017
EVANS, Mark Director 26 Apr 2016 1 Aug 2018
EVANS, Mark Secretary 26 Apr 2016 1 Aug 2018
MALONE, Joanna Clare Director 1 Feb 2017
STANWORTH, Mark Director 1 Feb 2017

Control

NameNature of controlNotifiedCeased
August Equity Llp Right To Appoint And Remove Directors 1 Feb 2017 6 Apr 2018
Ares Management Uk Limited Right To Appoint And Remove Directors 6 Apr 2018 29 Nov 2018
Ares Management Limited Right To Appoint And Remove Directors 6 Apr 2018 29 Nov 2018
Valley Vets Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash
30 Jun 2025 - -
30 Jun 2024 - -
30 Jun 2023 - -
30 Jun 2022 - -
30 Jun 2021 - -
30 Jun 2020 - -
30 Jun 2019 - -
30 Jun 2018 - -
30 Jun 2017 - -
31 Jan 2017 £820,762 £214,616
26 Apr 2016 £350,844 £277,828
31 Mar 2015 £156,734 £126,071
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -

Connections

Owned by

Veterinary Emergency Treatment Services Limited → Valley Vets LtdVetpartners LimitedVetpartners Group LimitedScooby Bidco Limited

Directors’ other companies

Companies at the same address

Data