CAERPHILLY VETERINARY CLINIC LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 3

1
Malone, Joanna Clare
Born in October 1974
Individual (183 offsprings)
Officer
2017-11-02 ~ now
OF - Director → CIF 0
2
Stanworth, Mark
Born in November 1964
Individual (185 offsprings)
Officer
2017-11-02 ~ now
OF - Director → CIF 0
3
VETPARTNERS LIMITED
- now
SALISBURY 2 LTD - 2016-03-23
Spitfire House, Aviator Court, York, England
Active Corporate (4 parents, 120 offsprings)
Person with significant control
2017-11-02 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Hill, Michael
Self Employed born in November 1962
Individual
Officer
2012-11-23 ~ 2017-11-02
OF - Director → CIF 0
Mr Michael Hill
Born in November 1962
Individual
Person with significant control
2016-04-06 ~ 2017-12-13
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Hill, Candida Margaret
Veterinary Surgeon born in February 1965
Individual
Officer
2010-08-25 ~ 2017-11-02
OF - Director → CIF 0
Mrs Candida Margaret Hill
Born in February 1965
Individual
Person with significant control
2016-04-06 ~ 2017-12-13
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
AUGUST EQUITY LLP
- now
KC PARTNERS LLP - 2006-06-26
AUGUST EQUITY PARTNERS LLP - 2007-05-17
10, Slingsby Place, St Martins Courtyard, London, England
Active Corporate (6 parents, 34 offsprings)
Person with significant control
2017-11-02 ~ 2018-04-06
PE - Right to appoint or remove directors → CIF 0
4
ARES MANAGEMENT UK LIMITED
- now
DE FACTO 2056 LIMITED - 2014-01-17
5th Floor, St. Andrew Street, London, England
Active Corporate (6 parents, 36 offsprings)
Person with significant control
2018-04-06 ~ 2018-11-29
PE - Right to appoint or remove directors → CIF 0
5
ARES MANAGEMENT LIMITED
5th Floor, St. Andrew Street, London, England
Active Corporate (6 parents, 32 offsprings)
Person with significant control
2018-04-06 ~ 2018-11-29
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

75000 - Veterinary Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Equity

Called up share capital

100 GBP2020-06-30

100 GBP2019-06-30

Retained earnings (accumulated losses)

67,649 GBP2020-06-30

67,649 GBP2019-06-30

Equity

67,749 GBP2020-06-30

67,749 GBP2019-06-30

Average Number of Employees

22019-07-01 ~ 2020-06-30

22018-07-01 ~ 2019-06-30

Debtors

Non-current

-67,749 GBP2020-06-30

-67,749 GBP2019-06-30

Par Value of Share

Class 1 ordinary share

12019-07-01 ~ 2020-06-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2020-06-30

100 shares2019-06-30

CAERPHILLY VETERINARY CLINIC LIMITED
Info
Registered number 07357355
Spitfire House, Aviator Court, York YO30 4UZ
PRIVATE LIMITED COMPANY incorporated on 2010-08-25 (15 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.