ARMAC VETERINARY GROUP LIMITED

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

See on map

Latest events (Record since 24/03/2006)

26/03/2026

Confirmation statement made on 2026-03-24 with updates

View PDF (4 pages)

16/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (3 pages)

16/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

16/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (82 pages)

16/02/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (18 pages)

25/03/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (4 pages)

25/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (3 pages)

25/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

25/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (94 pages)

25/02/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (18 pages)

29/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

29/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (3 pages)

29/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (107 pages)

29/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (18 pages)

25/03/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (4 pages)

18/10/2023

Registration of charge 057561600003, created on 2023-10-12

View PDF (226 pages)

04/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (3 pages)

04/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

04/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (78 pages)

04/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (18 pages)

24/03/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (4 pages)

08/02/2023

Second filing of Confirmation Statement dated 2021-03-26

View PDF (3 pages)

04/04/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (10 pages)

04/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (74 pages)

04/04/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (3 pages)

04/04/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

25/03/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (4 pages)

05/01/2022

Resolutions

View PDF (2 pages)

05/01/2022

Memorandum and Articles of Association

View PDF (30 pages)

21/12/2021

Registration of charge 057561600002, created on 2021-12-17

View PDF (37 pages)

06/07/2021

Change of details for Armac Holdings Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

30/06/2021

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)

12/05/2021

Director's details changed for Mrs Joanna Clare Malone on 2021-03-09

View PDF (2 pages)

29/03/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (9 pages)

21/10/2020

Change of share class name or designation

View PDF (2 pages)

15/10/2020

Statement of company's objects

View PDF (2 pages)

15/10/2020

Resolutions

View PDF (1 pages)

15/10/2020

Memorandum and Articles of Association

View PDF (38 pages)

13/10/2020

Current accounting period extended from 2021-03-31 to 2021-06-30

View PDF (1 pages)

12/10/2020

Notification of Armac Holdings Limited as a person with significant control on 2020-10-01

View PDF (2 pages)

12/10/2020

Cessation of Vetpartners Limited as a person with significant control on 2020-10-01

View PDF (1 pages)

07/10/2020

Notification of Vetpartners Limited as a person with significant control on 2020-10-01

View PDF (2 pages)

07/10/2020

Cessation of Antony David Rowland as a person with significant control on 2020-10-01

View PDF (1 pages)

07/10/2020

Cessation of Angus Colin Mackenzie as a person with significant control on 2020-10-01

View PDF (1 pages)

07/10/2020

Appointment of Mr. Mark Stanworth as a director on 2020-10-01

View PDF (2 pages)

07/10/2020

Termination of appointment of Roslyn Kelly as a secretary on 2020-10-01

View PDF (1 pages)

07/10/2020

Termination of appointment of Angus Colin Mackenzie as a director on 2020-10-01

View PDF (1 pages)

07/10/2020

Termination of appointment of Antony David Rowland as a director on 2020-10-01

View PDF (1 pages)

07/10/2020

Appointment of Mrs. Joanna Malone as a director on 2020-10-01

View PDF (2 pages)

07/10/2020

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)

06/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

10/08/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

23/04/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

21/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

26/03/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

26/03/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

27/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (10 pages)

19/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

06/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (7 pages)

08/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

31/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (7 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

01/05/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (5 pages)

15/04/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (7 pages)

15/04/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (4 pages)

15/04/2014

Resolutions

View PDF (28 pages)

15/04/2014

Statement of company's objects

View PDF (2 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

26/03/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (5 pages)

18/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

27/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (5 pages)

21/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

11/05/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (6 pages)

18/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

14/04/2010

Director's details changed for Antony David Rowland on 2010-03-24

View PDF (2 pages)

14/04/2010

Director's details changed for Mr Angus Colin Mackenzie on 2010-03-24

View PDF (2 pages)

14/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Antony David Rowland on 2010-03-24

View PDF (2 pages)

14/04/2010

Director's details changed for Mr Angus Colin Mackenzie on 2010-03-24

View PDF (2 pages)

02/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

02/04/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

14/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

30/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

02/04/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

24/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

30/03/2007

Return made up to 24/03/07; full list of members

View PDF (3 pages)

11/04/2006

Resolutions

View PDF (6 pages)

04/04/2006

Secretary resigned

View PDF (1 pages)

04/04/2006

New secretary appointed

View PDF (2 pages)

24/03/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

24/03/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stanworth, Mark	Director	01/10/2020 - Present	255
Malone, Joanna Clare	Director	01/10/2020 - Present	191

Persons with Significant Control

This information is available in our reports and to subscription users.

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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Description

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?

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

Where is ARMAC VETERINARY GROUP LIMITED located?

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

What does ARMAC VETERINARY GROUP LIMITED do?

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

What is the latest filing for ARMAC VETERINARY GROUP LIMITED?

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