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Aldgate Veterinary Practice Ltd (reg no 08241282) is a private limited company incorporated on 2012-10-05. This enterprise is located at St John's Place, Driffield YO25 6QD. Aldgate Veterinary Practice Ltd operates Standard Industrial Classification: 75000 which stands for "veterinary activities".

Company details

Name Aldgate Veterinary Practice Ltd
Number 08241282
Date of Incorporation: Fri, 5th Oct 2012
End of financial year: 31 December
Address: St John's Place, Driffield, YO25 6QD
SIC code: 75000 - Veterinary activities

As for the 3 directors that can be found in this business, we can name: Giles M. (appointed on 11 July 2019), Lucy B. (appointment date: 05 October 2012), David S. (appointed on 05 October 2012). The Companies House lists 6 persons of significant control, namely: Aldgate Holdings Limited can be found at St. Johns Place, YO25 6QD Driffield. This corporate PSC owns over 3/4 of shares,. Giles M. owns 1/2 or less of shares, 1/2 or less of voting rights, Lucy B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 363,956 341,147 337,493 365,454 375,400 243,506 338,333 474,787 1,171,776 502,814
Fixed Assets 581,160 571,362 563,617 523,720 483,365 649,158 658,376 763,913 911,251 2,721,519
Total Assets Less Current Liabilities 556,599 580,684 680,366 682,125 676,402 704,902 708,648 894,319 1,618,326 2,740,216
Intangible Fixed Assets 522,500 495,000 467,500 - - - - - - -
Number Shares Allotted 400,000 300,000 300,000 - - - - - - -
Shareholder Funds 545,359 565,815 661,474 - - - - - - -
Tangible Fixed Assets 58,660 76,362 96,117 - - - - - - -

People with significant control

Aldgate Holdings Limited
31 January 2024
Address Aldgate Veterinary Practice St. Johns Place, Driffield, YO25 6QD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 15351706
Nature of control: 75,01-100% shares
Giles M.
4 January 2022 - 31 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lucy B.
19 August 2016 - 31 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David S.
19 August 2016 - 31 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gillian B.
1 January 2017 - 31 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Keith D.
19 August 2016 - 26 March 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(SH08) Change of share class name or designation
filed on: 16th, February 2024 | capital 		Free Download (2 pages)

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