Shipston Veterinary Centre Limited

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Shipston Veterinary Centre Limited

05159186•Private Limited With Share Capital

Spitfire House Aviator Court, York, YO304UZ
WebsiteEmail01608661232

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Incorporated

21/06/2004

Company Age

21 years

Directors

2

Employees

16

SIC Code

75000

Risk

very low risk

Company Overview

Registration, classification & business activity

Shipston Veterinary Centre Limited (05159186) is a private limited with share capital incorporated on 21/06/2004 (21 years old) and registered in york, YO304UZ. The company operates under SIC code 75000 - veterinary activities.

Shipston veterinary centre ltd is a veterinary company based out of 24 west street, shipston-on-stour, united kingdom.

Private Limited With Share Capital
SIC: 75000
Micro
Incorporated 21/06/2004
YO304UZ
16 employees

Financial Overview

Total Assets

£670.2K

Liabilities

£124.1K

Net Assets

£546.1K

Turnover

£917.7K

Cash

£12.2K

Key Metrics

16

Employees

2

Directors

2

Shareholders

Board of Directors

2
J
joanna clare malone
director
M
mark stanworth
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-03-2026
Legacy
Category:Accounts
Date:21-03-2026
Legacy
Category:Other
Date:21-03-2026
Legacy
Category:Other
Date:21-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-03-2025
Legacy
Category:Accounts
Date:20-03-2025
Legacy
Category:Other
Date:20-03-2025
Legacy
Category:Other
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-03-2024
Legacy
Category:Accounts
Date:25-03-2024
Legacy
Category:Other
Date:25-03-2024
Legacy
Category:Other
Date:25-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2023
Legacy
Category:Accounts
Date:03-04-2023
Legacy
Category:Other
Date:03-04-2023
Legacy
Category:Other
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-04-2022
Legacy
Category:Accounts
Date:04-04-2022
Legacy
Category:Other
Date:04-04-2022
Legacy
Category:Other
Date:04-04-2022
Memorandum Articles
Category:Incorporation
Date:04-01-2022
Resolution
Category:Resolution
Date:04-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-02-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-02-2020
Resolution
Category:Resolution
Date:06-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2020
Capital Allotment Shares
Category:Capital
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Capital Cancellation Shares
Category:Capital
Date:05-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:05-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:30-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Resolution
Category:Resolution
Date:25-08-2017
Resolution
Category:Resolution
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Resolution
Category:Resolution
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Resolution
Category:Resolution
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2013
Capital Cancellation Shares
Category:Capital
Date:06-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2012
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Termination Secretary Company With Name
Category:Officers
Date:03-09-2012
Resolution
Category:Resolution
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2010
Legacy
Category:Annual Return
Date:02-07-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:16-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:06-07-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date11/03/2026
Latest Accounts30/06/2025

Trading Addresses

Spitfire House, Aviator Court, York, YO304UZRegistered

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Contact

01608661232
admin@shipstonvets.co.ukinfo@shipstonvets.co.uk
shipstonvets.co.uk
Spitfire House Aviator Court, York, YO304UZ