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VETPARTNERS GROUP FINANCE LIMITED - 6th Floor 10 New Burlington Street, London, W1S 3BE, England, United Kingdom
Company Information
- Company registration number
- 09750991
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 10 New Burlington Street
- London
- W1S 3BE
- England 6th Floor 10 New Burlington Street, London, W1S 3BE, England UK
Management
- Managing Directors
- OLIVER, Richard John Mcmillan
- CHAKANAVA, Iryna
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-26
- Age Of Company 2015-08-26 8 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- VETPARTNERS UK HOLDINGS LTD. (WO%) United Kingdom, London, W1S 3BE, 10 New Burlington Street, 6th Floor
- Beneficial Owners
- Ares Management Limited
- Ares Management Uk Limited
- -
- Vetpartners Uk Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Vetpartners Group Finance Limited
- Additional Status Details
- Active
- Previous Names
- VETPARTNERS UK LTD
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2024-09-08
- Last Date: 2023-08-25
✓
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VETPARTNERS GROUP FINANCE LIMITED Company Description
- VETPARTNERS GROUP FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 09750991. Its current trading status is "live". It was registered 2015-08-26. It was previously called VETPARTNERS UK LTD. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-06-30.It can be contacted at 6Th Floor 10 New Burlington Street .
Get VETPARTNERS GROUP FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vetpartners Group Finance Limited - 6th Floor 10 New Burlington Street, London, W1S 3BE, England, United Kingdom
- 2015-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VETPARTNERS GROUP FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09750991#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09750991#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09750991#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-09-21) - CH01
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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termination-director-company-with-name-termination-date (2021-02-14) - TM01
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accounts-with-accounts-type-full (2021-07-10) - AA
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gazette-filings-brought-up-to-date (2021-01-13) - DISS40
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-13) - CS01
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capital-allotment-shares (2019-08-08) - SH01
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capital-name-of-class-of-shares (2019-07-25) - SH08
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resolution (2019-07-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-11) - AD01
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accounts-with-accounts-type-full (2019-04-03) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-23) - CH01
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
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confirmation-statement-with-updates (2018-09-05) - CS01
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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capital-allotment-shares (2018-08-15) - SH01
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notification-of-a-person-with-significant-control (2018-06-12) - PSC02
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capital-allotment-shares (2018-06-21) - SH01
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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cessation-of-a-person-with-significant-control (2018-06-12) - PSC07
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resolution (2018-08-03) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-11-15) - MR04
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resolution (2018-11-29) - RESOLUTIONS
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capital-allotment-shares (2018-11-19) - SH01
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capital-allotment-shares (2018-11-29) - SH01
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capital-allotment-shares (2018-06-06) - SH01
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legacy (2018-11-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-11-29) - SH19
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legacy (2018-11-29) - SH20
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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resolution (2018-12-17) - RESOLUTIONS
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memorandum-articles (2018-12-17) - MA
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
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capital-variation-of-rights-attached-to-shares (2018-05-17) - SH10
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resolution (2018-05-04) - RESOLUTIONS
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resolution (2018-04-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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accounts-with-accounts-type-full (2018-03-14) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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termination-director-company-with-name-termination-date (2017-02-22) - TM01
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accounts-with-accounts-type-full (2017-03-23) - AA
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legacy (2017-06-02) - RP04CS01
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confirmation-statement-with-no-updates (2017-08-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-18) - MR01
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change-of-name-notice (2016-04-22) - CONNOT
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resolution (2016-04-22) - RESOLUTIONS
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change-of-name-request-comments (2016-04-22) - NM06
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-10) - MR01
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certificate-change-of-name-company (2015-12-09) - CERTNM
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change-of-name-request-comments (2015-12-09) - NM06
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change-of-name-notice (2015-12-09) - CONNOT
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change-person-director-company-with-change-date (2015-12-08) - CH01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
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change-account-reference-date-company-current-shortened (2015-11-17) - AA01
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incorporation-company (2015-08-26) - NEWINC
