MINSTER VETERINARY PRACTICE LTD
YORK

Hellopages » North Yorkshire » York » YO26 4GB
Company number 05872103
Status Active
Incorporation Date 11 July 2006
Company Type Private Limited Company
Address LEEMAN HOUSE, STATION BUSINESS PARK, HOLGATE PARK DRIVE, YORK, ENGLAND, YO26 4GB
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Colin Taverner as a director on 10 February 2017. The most likely internet sites of MINSTER VETERINARY PRACTICE LTD are www.minsterveterinarypractice.co.uk, and www.minster-veterinary-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 8.4 miles; to Church Fenton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minster Veterinary Practice Ltd is a Private Limited Company. The company registration number is 05872103. Minster Veterinary Practice Ltd has been working since 11 July 2006. The present status of the company is Active. The registered address of Minster Veterinary Practice Ltd is Leeman House Station Business Park Holgate Park Drive York England Yo26 4gb. . MALONE, Joanna Clare is a Director of the company. STANWORTH, Mark is a Director of the company. Secretary CLARK, Michael has been resigned. Secretary MOLLAN & CO LTD has been resigned. Director CLARK, Michael Ian has been resigned. Director COLLINS, Mark has been resigned. Director DOBBS, Matthew Clive has been resigned. Director GOODMAN MILNE, Mark Malby has been resigned. Director HAWKES, Paul Christopher has been resigned. Director JOHNSTON, Alastair has been resigned. Director MALONE, Joanne Clare has been resigned. Director MCMILLAN, Donald has been resigned. Director PEREZ, Sara, Dr has been resigned. Director RISHWORTH, Julian has been resigned. Director SCHOLFIELD, Robert has been resigned. Director SHEARMAN, Timothy James has been resigned. Director SUGDEN, Lynn Mary has been resigned. Director TAVERNER, Colin has been resigned. Director WARNER, Keith has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
MALONE, Joanna Clare
Appointed Date: 31 October 2015
51 years old
Director
STANWORTH, Mark
Appointed Date: 31 January 2017
61 years old

Resigned Directors

Secretary
CLARK, Michael
Resigned: 01 March 2013
Appointed Date: 01 January 2011
Secretary
MOLLAN & CO LTD
Resigned: 02 March 2011
Appointed Date: 11 July 2006
Director
CLARK, Michael Ian
Resigned: 17 September 2014
Appointed Date: 11 July 2006
57 years old
Director
COLLINS, Mark
Resigned: 17 September 2014
Appointed Date: 11 July 2006
69 years old
Director
DOBBS, Matthew Clive
Resigned: 31 October 2015
Appointed Date: 17 September 2014
52 years old
Director
GOODMAN MILNE, Mark Malby
Resigned: 17 September 2014
Appointed Date: 11 July 2006
56 years old
Director
HAWKES, Paul Christopher
Resigned: 31 October 2015
Appointed Date: 17 September 2014
50 years old
Director
JOHNSTON, Alastair
Resigned: 17 September 2014
Appointed Date: 11 July 2006
67 years old
Director
MALONE, Joanne Clare
Resigned: 17 September 2014
Appointed Date: 01 January 2010
49 years old
Director
MCMILLAN, Donald
Resigned: 17 September 2014
Appointed Date: 11 July 2006
65 years old
Director
PEREZ, Sara, Dr
Resigned: 17 September 2014
Appointed Date: 01 January 2010
50 years old
Director
RISHWORTH, Julian
Resigned: 17 September 2014
Appointed Date: 11 July 2006
62 years old
Director
SCHOLFIELD, Robert
Resigned: 17 September 2014
Appointed Date: 11 July 2006
63 years old
Director
SHEARMAN, Timothy James
Resigned: 17 September 2014
Appointed Date: 01 January 2010
51 years old
Director
SUGDEN, Lynn Mary
Resigned: 17 September 2014
Appointed Date: 01 March 2013
61 years old
Director
TAVERNER, Colin
Resigned: 10 February 2017
Appointed Date: 31 October 2015
51 years old
Director
WARNER, Keith
Resigned: 17 September 2014
Appointed Date: 11 July 2006
53 years old

Persons With Significant Control

Mrs Joanna Clare Malone
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Vetpartners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
August Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINSTER VETERINARY PRACTICE LTD Events

23 Mar 2017
Full accounts made up to 30 June 2016
13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Feb 2017
Termination of appointment of Colin Taverner as a director on 10 February 2017
15 Feb 2017
Registered office address changed from The Minster Veterinary Practice Salisbury Road York North Yorkshire YO26 4YN to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB on 15 February 2017
15 Feb 2017
Appointment of Mr Mark Stanworth as a director on 31 January 2017
...
... and 82 more events
16 Jul 2007
Return made up to 11/07/07; full list of members
08 Mar 2007
Particulars of mortgage/charge
27 Jan 2007
Accounting reference date extended from 31/03/07 to 31/12/07
06 Sep 2006
Accounting reference date shortened from 31/07/07 to 31/03/07
11 Jul 2006
Incorporation

MINSTER VETERINARY PRACTICE LTD Charges

27 September 2016
Charge code 0587 2103 0005
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted land…
10 March 2016
Charge code 0587 2103 0004
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent)
Description: Contains fixed charge…
27 November 2015
Charge code 0587 2103 0003
Delivered: 30 November 2015
Status: Satisfied on 5 April 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 September 2014
Charge code 0587 2103 0002
Delivered: 25 September 2014
Status: Satisfied on 9 November 2015
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a office and equine treatment facility at…
26 February 2007
Debenture
Delivered: 8 March 2007
Status: Satisfied on 2 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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