WESTWAY VETERINARY CENTRES LIMITED
YORK

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Company number 07177168
Status Active
Incorporation Date 4 March 2010
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 forty-two events have happened. The last three records are Director's details changed for Mrs Joanna Clare Malone on 15 February 2017; Accounts for a small company made up to 30 June 2016; Confirmation statement made on 4 March 2017 with updates. The most likely internet sites of WESTWAY VETERINARY CENTRES LIMITED are www.westwayveterinarycentres.co.uk, and www.westway-veterinary-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine 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.Westway Veterinary Centres Limited is a Private Limited Company. The company registration number is 07177168. Westway Veterinary Centres Limited has been working since 04 March 2010. The present status of the company is Active. The registered address of Westway Veterinary Centres Limited is Leeman House Station Business Park Holgate Park Drive York England Yo26 4gb. . ATHERTON, Jason Lee is a Director of the company. MALONE, Joanna Clare is a Director of the company. MYERSCOUGH, Nicholas John is a Director of the company. STANWORTH, Mark is a Director of the company. Director HORSFALL, Jeremy James has been resigned. Director TAVERNER, Colin has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
ATHERTON, Jason Lee
Appointed Date: 04 March 2010
51 years old
Director
MALONE, Joanna Clare
Appointed Date: 20 November 2015
51 years old
Director
MYERSCOUGH, Nicholas John
Appointed Date: 04 March 2010
67 years old
Director
STANWORTH, Mark
Appointed Date: 31 January 2017
61 years old

Resigned Directors

Director
HORSFALL, Jeremy James
Resigned: 20 November 2015
Appointed Date: 04 March 2010
66 years old
Director
TAVERNER, Colin
Resigned: 10 February 2017
Appointed Date: 20 November 2015
51 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

WESTWAY VETERINARY CENTRES LIMITED Events

29 Mar 2017
Director's details changed for Mrs Joanna Clare Malone on 15 February 2017
23 Mar 2017
Accounts for a small company made up to 30 June 2016
14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Feb 2017
Termination of appointment of Colin Taverner as a director on 10 February 2017
15 Feb 2017
Appointment of Mr Mark Stanworth as a director on 31 January 2017
...
... and 32 more events
18 Jan 2011
Particulars of variation of rights attached to shares
18 Jan 2011
Particulars of variation of rights attached to shares
26 Jun 2010
Particulars of a mortgage or charge / charge no: 1
18 May 2010
Resolutions
  • RES13 ‐ Company business 30/04/2010
04 Mar 2010
Incorporation

WESTWAY VETERINARY CENTRES LIMITED Charges

27 September 2016
Charge code 0717 7168 0004
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 0717 7168 0003
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent)
Description: 422 to 424 west road newcastle upon tyne t/no TY528738…
27 November 2015
Charge code 0717 7168 0002
Delivered: 15 December 2015
Status: Satisfied on 5 April 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
11 June 2010
Debenture
Delivered: 26 June 2010
Status: Satisfied on 25 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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