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ARMAC VETERINARY GROUP LIMITED

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ARMAC VETERINARY GROUP LIMITED

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Key Data

Status

Active

Company No.

05756160

Incorporation date

24/03/2006

Size

Audit Exemption Subsidiary

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

Registered address

Spitfire House, Aviator Court, York YO30 4UZCopy
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Latest events (Record since 24/03/2006)
dot icon26/03/2026
Confirmation statement made on 2026-03-24 with updates
View PDF (4 pages)
dot icon16/02/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
View PDF (3 pages)
dot icon16/02/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
View PDF (3 pages)
dot icon16/02/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
View PDF (82 pages)
dot icon16/02/2026
Audit exemption subsidiary accounts made up to 2025-06-30
View PDF (18 pages)
dot icon25/03/2025
Confirmation statement made on 2025-03-24 with updates
View PDF (4 pages)
dot icon25/02/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
View PDF (3 pages)
dot icon25/02/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
View PDF (3 pages)
dot icon25/02/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
View PDF (94 pages)
dot icon25/02/2025
Audit exemption subsidiary accounts made up to 2024-06-30
View PDF (18 pages)
dot icon29/03/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
View PDF (3 pages)
dot icon29/03/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
View PDF (3 pages)
dot icon29/03/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
View PDF (107 pages)
dot icon29/03/2024
Audit exemption subsidiary accounts made up to 2023-06-30
View PDF (18 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-24 with updates
View PDF (4 pages)
dot icon18/10/2023
Registration of charge 057561600003, created on 2023-10-12
View PDF (226 pages)
dot icon04/04/2023
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
View PDF (3 pages)
dot icon04/04/2023
Audit exemption statement of guarantee by parent company for period ending 30/06/22
View PDF (3 pages)
dot icon04/04/2023
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
View PDF (78 pages)
dot icon04/04/2023
Audit exemption subsidiary accounts made up to 2022-06-30
View PDF (18 pages)
dot icon24/03/2023
Confirmation statement made on 2023-03-24 with updates
View PDF (4 pages)
dot icon08/02/2023
Second filing of Confirmation Statement dated 2021-03-26
View PDF (3 pages)
dot icon04/04/2022
Audit exemption subsidiary accounts made up to 2021-06-30
View PDF (10 pages)
dot icon04/04/2022
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
View PDF (74 pages)
dot icon04/04/2022
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
View PDF (3 pages)
dot icon04/04/2022
Audit exemption statement of guarantee by parent company for period ending 30/06/21
View PDF (3 pages)
dot icon25/03/2022
Confirmation statement made on 2022-03-24 with updates
View PDF (4 pages)
dot icon05/01/2022
Resolutions
View PDF (2 pages)
dot icon05/01/2022
Memorandum and Articles of Association
View PDF (30 pages)
dot icon21/12/2021
Registration of charge 057561600002, created on 2021-12-17
View PDF (37 pages)
dot icon06/07/2021
Change of details for Armac Holdings Limited as a person with significant control on 2021-06-30
View PDF (2 pages)
dot icon30/06/2021
Registered office address changed from Leeman House Station Business Park Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 2021-06-30
View PDF (1 pages)
dot icon12/05/2021
Director's details changed for Mrs Joanna Clare Malone on 2021-03-09
View PDF (2 pages)
dot icon29/03/2021
Confirmation statement made on 2021-03-24 with updates
View PDF (9 pages)
dot icon21/10/2020
Change of share class name or designation
View PDF (2 pages)
dot icon15/10/2020
Statement of company's objects
View PDF (2 pages)
dot icon15/10/2020
Resolutions
View PDF (1 pages)
dot icon15/10/2020
Memorandum and Articles of Association
View PDF (38 pages)
dot icon13/10/2020
Current accounting period extended from 2021-03-31 to 2021-06-30
View PDF (1 pages)
dot icon12/10/2020
Notification of Armac Holdings Limited as a person with significant control on 2020-10-01
View PDF (2 pages)
dot icon12/10/2020
Cessation of Vetpartners Limited as a person with significant control on 2020-10-01
View PDF (1 pages)
dot icon07/10/2020
Notification of Vetpartners Limited as a person with significant control on 2020-10-01
View PDF (2 pages)
dot icon07/10/2020
Cessation of Antony David Rowland as a person with significant control on 2020-10-01
View PDF (1 pages)
dot icon07/10/2020
Cessation of Angus Colin Mackenzie as a person with significant control on 2020-10-01
View PDF (1 pages)
dot icon07/10/2020
Appointment of Mr. Mark Stanworth as a director on 2020-10-01
View PDF (2 pages)
dot icon07/10/2020
Termination of appointment of Roslyn Kelly as a secretary on 2020-10-01
View PDF (1 pages)
dot icon07/10/2020
Termination of appointment of Angus Colin Mackenzie as a director on 2020-10-01
View PDF (1 pages)
dot icon07/10/2020
Termination of appointment of Antony David Rowland as a director on 2020-10-01
View PDF (1 pages)
dot icon07/10/2020
Appointment of Mrs. Joanna Malone as a director on 2020-10-01
View PDF (2 pages)
dot icon07/10/2020
Registered office address changed from 147 the Rock Bury Lancashire BL9 0nd to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 2020-10-07
View PDF (1 pages)
dot icon06/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon10/08/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon23/04/2020
Confirmation statement made on 2020-03-24 with no updates
View PDF (3 pages)
dot icon21/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon26/03/2019
Confirmation statement made on 2019-03-24 with no updates
View PDF (3 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon26/03/2018
Confirmation statement made on 2018-03-24 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (14 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-24 with updates
View PDF (10 pages)
dot icon19/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon06/04/2016
Annual return made up to 2016-03-24 with full list of shareholders
View PDF (7 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon31/03/2015
Annual return made up to 2015-03-24 with full list of shareholders
View PDF (7 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon01/05/2014
Annual return made up to 2014-03-24 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2014
Statement of capital following an allotment of shares on 2014-03-31
View PDF (7 pages)
dot icon15/04/2014
Statement of capital following an allotment of shares on 2014-03-31
View PDF (4 pages)
dot icon15/04/2014
Resolutions
View PDF (28 pages)
dot icon15/04/2014
Statement of company's objects
View PDF (2 pages)
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon26/03/2013
Annual return made up to 2013-03-24 with full list of shareholders
View PDF (5 pages)
dot icon18/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon27/03/2012
Annual return made up to 2012-03-24 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon11/05/2011
Annual return made up to 2011-03-24 with full list of shareholders
View PDF (6 pages)
dot icon18/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon14/04/2010
Director's details changed for Antony David Rowland on 2010-03-24
View PDF (2 pages)
dot icon14/04/2010
Director's details changed for Mr Angus Colin Mackenzie on 2010-03-24
View PDF (2 pages)
dot icon14/04/2010
Annual return made up to 2010-03-24 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2010
Director's details changed for Antony David Rowland on 2010-03-24
View PDF (2 pages)
dot icon14/04/2010
Director's details changed for Mr Angus Colin Mackenzie on 2010-03-24
View PDF (2 pages)
dot icon02/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon02/04/2009
Return made up to 24/03/09; full list of members
View PDF (4 pages)
dot icon14/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon30/12/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon02/04/2008
Return made up to 24/03/08; full list of members
View PDF (4 pages)
dot icon24/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon30/03/2007
Return made up to 24/03/07; full list of members
View PDF (3 pages)
dot icon11/04/2006
Resolutions
View PDF (6 pages)
dot icon04/04/2006
Secretary resigned
View PDF (1 pages)
dot icon04/04/2006
New secretary appointed
View PDF (2 pages)
dot icon24/03/2006
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
24/03/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Business linkages

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Financial Ratios

ARMAC VETERINARY GROUP LIMITED has not submitted financial statements

ARMAC VETERINARY GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ARMAC VETERINARY GROUP LIMITED

ARMAC VETERINARY GROUP LIMITED is an(a) Active company incorporated on 24/03/2006 with the registered office located at Spitfire House, Aviator Court, York YO30 4UZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARMAC VETERINARY GROUP LIMITED?

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ARMAC VETERINARY GROUP LIMITED is currently Active. It was registered on 24/03/2006 .

Where is ARMAC VETERINARY GROUP LIMITED located?

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ARMAC VETERINARY GROUP LIMITED is registered at Spitfire House, Aviator Court, York YO30 4UZ.

What does ARMAC VETERINARY GROUP LIMITED do?

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ARMAC VETERINARY GROUP LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for ARMAC VETERINARY GROUP LIMITED?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-24 with updates.