Gillivervet Limited (number 04600408) is a private limited company incorporated on 2002-11-25 originating in England. The firm is situated at Leeman House Station Business Park, Holgate Park Drive, York YO26 4GB. Gillivervet Limited operates Standard Industrial Classification: 75000 which means "veterinary activities".

Company details

Name Gillivervet Limited
Number 04600408
Date of Incorporation: Mon, 25th Nov 2002
End of financial year: 30 June
Address: Leeman House Station Business Park, Holgate Park Drive, York, YO26 4GB
SIC code: 75000 - Veterinary activities

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Mark S. (in the company from 02 March 2018), Joanna M. (appointment date: 02 March 2018). The Companies House lists 4 persons of significant control, namely: Vetpartners Limited can be reached at Station Business Park, Holgate Park Drive, YO26 4GB York. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ares Management Limited can be reached at St. Andrew Street, EC4A 3AE London. The corporate PSC has. Ares Management Uk Limited can be reached at St. Andrew Street, EC4A 3AE London. The corporate PSC has.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-03-31 2015-09-30 2016-09-30 2017-09-30 2018-02-28
Current Assets 157,390 181,138 181,138 167,221 221,392 195,875
Fixed Assets 154,720 145,700 145,700 152,648 178,795 265,397
Total Assets Less Current Liabilities 147,333 173,147 173,147 166,317 241,250 245,265
Intangible Fixed Assets 60,000 55,000 55,000 50,000 45,000 -
Number Shares Allotted 100 100 100 100 100 -
Shareholder Funds 105,674 143,365 143,365 150,198 203,668 -
Tangible Fixed Assets 94,720 90,700 90,700 102,648 133,795 -

People with significant control

Vetpartners Limited
2 March 2018
Address Leeman House Station Business Park, Holgate Park Drive, York, YO26 4GB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10026837
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ares Management Limited
6 April 2018 - 29 November 2018
Address 5th Floor St. Andrew Street, London, EC4A 3AE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05837428
Nature of control: right to appoint and remove directors
Ares Management Uk Limited
6 April 2018 - 29 November 2018
Address 5th Floor St. Andrew Street, London, EC4A 3AE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08708339
Nature of control: right to appoint and remove directors
John G.
25 November 2016 - 2 March 2018
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/19
filed on: 7th, May 2020 | accounts
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