Westway Veterinary Centres Limited. net worth, address, company information. Free

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Westway Veterinary Centres Limited (number 07177168) is a private limited company incorporated on 2010-03-04 originating in England. The enterprise has its registered office at Spitfire House, Aviator Court, York YO30 4UZ. Westway Veterinary Centres Limited operates Standard Industrial Classification: 75000 which means "veterinary activities".

Company details

Name	Westway Veterinary Centres Limited
Number	07177168
Date of Incorporation:	4th March 2010
End of financial year:	30 June
Address:	Spitfire House, Aviator Court, York, YO30 4UZ
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 31 January 2017), Joanna M. (appointment date: 20 November 2015). The Companies House lists 4 persons of significant control, namely: Vetpartners Limited is located at Aviator Court, YO30 4UZ York. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ares Management Uk Limited is located at St Andrew Street, EC4A 3AE London. The corporate PSC owns. Ares Management Limited is located at St Andrew Street, EC4A 3AE London. The corporate PSC owns.

Directors

People with significant control

Vetpartners Limited

6 April 2016

Address	Spitfire House Aviator Court, York, YO30 4UZ, England
Legal authority	United Kingdom
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10026837
Nature of control:	75,01-100% shares 75,01-100% voting rights

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

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

August Equity Llp

6 April 2016 - 6 April 2018

Address	10 Slingsby Place, London, WC2E 9AB, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnershiip
Country registered	England
Place registered	Companies House
Registration number	Oc313101
Nature of control:	right to appoint and remove directors

Filings

Categories:

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(MR01) Registration of charge 071771680009, created on October 12, 2023 filed on: 19th, October 2023 \| mortgage	Free Download (226 pages)

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(MR01) Registration of charge 071771680009, created on October 12, 2023 filed on: 19th, October 2023 \| mortgage	Free Download (226 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 13th, April 2023 \| accounts	Free Download (78 pages)
(AA) Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 13th, April 2023 \| accounts	Free Download (21 pages)
(AA) Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 4th, April 2022 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 4th, April 2022 \| accounts	Free Download (74 pages)
(AA) Audit exemption subsidiary accounts made up to June 30, 2020 filed on: 12th, July 2021 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 12th, July 2021 \| accounts	Free Download (58 pages)
(AD01) Registered office address changed from Leeman House Station Business Park, Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on June 30, 2021 filed on: 30th, June 2021 \| address	Free Download (1 page)
(CH01) On May 9, 2021 director's details were changed filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to June 30, 2019 filed on: 11th, May 2020 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 11th, May 2020 \| accounts	Free Download (59 pages)
(MR01) Registration of charge 071771680008, created on September 12, 2019 filed on: 19th, September 2019 \| mortgage	Free Download (166 pages)
(AA) Full accounts data made up to June 30, 2018 filed on: 4th, April 2019 \| accounts	Free Download (21 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, December 2018 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, December 2018 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, December 2018 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, December 2018 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 071771680007, created on November 28, 2018 filed on: 5th, December 2018 \| mortgage	Free Download (177 pages)
(MR01) Registration of charge 071771680006, created on April 6, 2018 filed on: 10th, April 2018 \| mortgage	Free Download (119 pages)
(AA) Accounts for a small company made up to June 30, 2017 filed on: 14th, March 2018 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, February 2018 \| resolution	Free Download (45 pages)
(MR01) Registration of charge 071771680005, created on January 23, 2018 filed on: 25th, January 2018 \| mortgage	Free Download (105 pages)
(TM01) Director appointment termination date: May 31, 2017 filed on: 31st, May 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 31, 2017 filed on: 31st, May 2017 \| officers	Free Download (1 page)
(CH01) On February 15, 2017 director's details were changed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to June 30, 2016 filed on: 23rd, March 2017 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: February 10, 2017 filed on: 22nd, February 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Company Secretary Minster Veterinary Practice Salisbury Road York YO26 4YN England to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB on February 15, 2017 filed on: 15th, February 2017 \| address	Free Download (1 page)
(AP01) On January 31, 2017 new director was appointed. filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 071771680004, created on September 27, 2016 filed on: 7th, October 2016 \| mortgage	Free Download (73 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, April 2016 \| mortgage	Free Download (4 pages)
(CH01) On March 4, 2016 director's details were changed filed on: 3rd, April 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 426 West Road Fenham Newcastle upon Tyne NE5 2ER to C/O Company Secretary Minster Veterinary Practice Salisbury Road York YO26 4YN on April 3, 2016 filed on: 3rd, April 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to March 4, 2016 with full list of members filed on: 3rd, April 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on April 3, 2016: 103.00 GBP capital
(MA) Memorandum and Articles of Association filed on: 24th, March 2016 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 24th, March 2016 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 071771680003, created on March 10, 2016 filed on: 18th, March 2016 \| mortgage	Free Download (58 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, January 2016 \| accounts	Free Download (8 pages)
(AA01) Extension of current accouting period to June 30, 2016 filed on: 21st, December 2015 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 071771680002, created on November 27, 2015 filed on: 15th, December 2015 \| mortgage	Free Download (23 pages)
(AP01) On November 20, 2015 new director was appointed. filed on: 10th, December 2015 \| officers	Free Download (3 pages)
(AP01) On November 20, 2015 new director was appointed. filed on: 10th, December 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: November 20, 2015 filed on: 10th, December 2015 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 25th, November 2015 \| mortgage	Free Download (4 pages)
(AR01) Annual return made up to March 4, 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 27th, January 2015 \| accounts	Free Download (7 pages)
(SH02) Sub-division of shares on May 1, 2014 filed on: 13th, May 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 13th, May 2014 \| resolution	Free Download (36 pages)
(AR01) Annual return made up to March 4, 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 4, 2013 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2012 filed on: 4th, January 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to March 4, 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 8th, December 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to March 4, 2011 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 31, 2010: 103.00 GBP filed on: 27th, January 2011 \| capital	Free Download (4 pages)
(SH01) Capital declared on December 31, 2010: 103.00 GBP filed on: 27th, January 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 18th, January 2011 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, January 2011 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, January 2011 \| resolution	Free Download (29 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 26th, June 2010 \| mortgage	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, May 2010 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, March 2010 \| incorporation	Free Download (25 pages)

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