Calweton Veterinary Services Limited (reg no 04540277) is a private limited company started on 2002-09-19 in England. The enterprise has its registered office at Spitfire House, Aviator Court, York YO30 4UZ. Calweton Veterinary Services Limited operates SIC code: 75000 which means "veterinary activities".

Company details

Name Calweton Veterinary Services Limited
Number 04540277
Date of Incorporation: 2002-09-19
End of financial year: 30 June
Address: Spitfire House, Aviator Court, York, YO30 4UZ
SIC code: 75000 - Veterinary activities

As for the 2 directors that can be found in this firm, we can name: Mark S. (in the company from 21 June 2019), Joanna M. (appointment date: 21 June 2019). The Companies House reports 3 persons of significant control, namely: Vetpartners Limited can be reached at Aviator Court, Holgate Park Drive, YO30 4UZ York. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher L. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Stuart G. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-06-20
Current Assets 258,073 277,987 274,061 415,601 393,436 377,354 401,971 460,720 583,694
Fixed Assets 86,091 92,351 110,256 86,481 74,852 96,081 233,164 218,575 208,252
Total Assets Less Current Liabilities 140,515 165,385 162,521 208,577 153,276 158,886 217,570 260,313 302,631
Intangible Fixed Assets 33,000 30,000 27,000 24,000 21,000 18,000 - - -
Shareholder Funds 125,738 160,022 160,801 206,168 150,881 134,263 - - -
Tangible Fixed Assets 38,091 47,351 67,147 46,372 36,203 60,432 - - -

People with significant control

Vetpartners Limited
21 June 2019
Address Spitfire House Aviator Court, Holgate Park Drive, York, YO30 4UZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 10026837
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher L.
30 June 2016 - 21 June 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Stuart G.
30 June 2016 - 21 June 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts for the year ending on 2022/06/30
filed on: 29th, March 2023 | accounts
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