VETPARTNERS UK HOLDINGS LTD.
Non-Trading
General Information
NAME
VETPARTNERS UK HOLDINGS LTD.
COMPANY NUMBER
09750904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/08/2015
(9 years and 2 months old)
WEBSITE
www.vetpartners.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/08/2015
09/12/2015
COFFEE HOLDINGS LIMITED
LONDON
W1S 3BE
Telephone: 01904202228
TPS: No
6th Floor
10 New Burlington Street
London
W1S 3BE
W1S 3BE
Leeman House
Station Business Park
Holgate P
York, North Yorkshire
YO26 4GB
Telephone: 202228
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIPER BIDCO LTD | N/A | N/A |
| VETPARTNERS UK HOLDINGS LTD. | Non-Trading | View Report |
| VETPARTNERS GROUP FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 25/09/2023 | New Board Member Richard John Mcmillan Oliver (924550170) Appointed |
Credit Risk Overview
Want to learn more about VETPARTNERS UK HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VETPARTNERS UK HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VETPARTNERS UK HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2018 - Present (5 years and 11 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2018 - Present (5 years and 11 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/02/2021 - Present (3 years and 9 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/08/2015 - Present (9 years and 2 months) Born in Sep 1977 |
Resigned | Director |
Current: 3 Past: 34 |
View Report |
|
31/10/2015 - 05/04/2018 (2 years and 5 months) Born in Nov 1984 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 25/09/2023 | New Board Member Richard John Mcmillan Oliver (924550170) Appointed |
| 14/09/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 22/07/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 15/04/2019 | Change in Reg. Office |
| 09/04/2019 | New Accounts filed |
| 04/12/2018 | Mark Stanworth (906788535) has left the board |
| 04/12/2018 | Joanna Clare Malone (920303965) has left the board |
| 04/12/2018 | New Board Member Richard John Mckillan Oliver (925302670) Appointed |
| 04/12/2018 | New Board Member William David Grout (925302657) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 31/08/2018 | Philip Michael Rattle (914166860) has left the board |
| 31/05/2018 | Nicholas John Myerscough (914942770) has left the board |
| 20/04/2018 | New Board Member Philip Michael Rattle (914166860) Appointed |
| 20/04/2018 | Kate Louise Cook (917783125) has left the board |
| 20/04/2018 | David Timothy Lonsdale (916035956) has left the board |
| 18/03/2018 | New Accounts filed |
| 20/02/2018 | Geraldine Claire Shannon (923159282) has left the board |
| 12/09/2017 | New Confirmation Statement filed |
| 13/06/2017 | David Timothy Lonsdale (919353254) has left the board |
| 13/06/2017 | New Board Member David Timothy Lonsdale (916035956) Appointed |
| 19/05/2017 | New Board Member Geraldine Claire Shannon (923159282) Appointed |
| 27/03/2017 | New Accounts filed |
| 24/02/2017 | Colin Taverner (916524091) has left the board |
| 17/02/2017 | New Board Member Mark Stanworth (906788535) Appointed |
| 17/02/2017 | Change in Reg. Office |
| 14/09/2016 | New Annual Return filed |
| 16/12/2015 | New Board Member Colin Taverner (916524091) Appointed |
| 16/12/2015 | New Board Member Kate Louise Cook (917783125) Appointed |
| 16/12/2015 | Colin Taverner (920327214) has left the board |
| 16/12/2015 | Kate Louise Cook (920327216) has left the board |
| 11/12/2015 | New Board Member Nicholas John Myerscough (914942770) Appointed |
| 10/12/2015 | Change in Reg. Office |
| 10/12/2015 | Joanna Clare Malone (920327213) has left the board |
| 10/12/2015 | New Board Member Joanna Clare Malone (920303965) Appointed |
| 09/12/2015 | New Board Member Colin Taverner (920327214) Appointed |
| 09/12/2015 | New Board Member Kate Louise Cook (920327216) Appointed |
| 09/12/2015 | New Board Member Joanna Clare Malone (920327213) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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