ASHFIELD HOUSE VETERINARY HOSPITAL LIMITED

Key Data

Status

Active

Company No.

05194115

Incorporation date

30/07/2004

Size

Audit Exemption Subsidiary

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2004)

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 30/06/26

View PDF (82 pages)

16/02/2026

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

View PDF (18 pages)

30/07/2025

Confirmation statement made on 2025-07-30 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)

30/07/2024

Confirmation statement made on 2024-07-30 with updates

View PDF (4 pages)

12/03/2024

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

View PDF (3 pages)

12/03/2024

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

View PDF (3 pages)

12/03/2024

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

View PDF (107 pages)

12/03/2024

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

View PDF (18 pages)

19/10/2023

Registration of charge 051941150006, created on 2023-10-12

View PDF (226 pages)

03/08/2023

Confirmation statement made on 2023-07-30 with updates

View PDF (4 pages)

06/04/2023

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

View PDF (3 pages)

06/04/2023

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

View PDF (3 pages)

06/04/2023

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

View PDF (78 pages)

06/04/2023

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

View PDF (18 pages)

03/08/2022

Confirmation statement made on 2022-07-30 with updates

View PDF (4 pages)

04/04/2022

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

View PDF (11 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)

30/07/2021

Confirmation statement made on 2021-07-30 with updates

View PDF (4 pages)

09/07/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (11 pages)

09/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (3 pages)

09/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

09/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (58 pages)

06/07/2021

Change of details for Vetpartners 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 Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 2021-06-30

View PDF (1 pages)

13/05/2021

Director's details changed for Mrs Joanna Clare Malone on 2021-05-09

View PDF (2 pages)

30/07/2020

Confirmation statement made on 2020-07-30 with updates

View PDF (6 pages)

04/02/2020

Registration of charge 051941150005, created on 2020-01-27

View PDF (44 pages)

14/01/2020

Current accounting period extended from 2020-03-27 to 2020-06-30

View PDF (1 pages)

31/12/2019

Statement of company's objects

View PDF (2 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-27

View PDF (10 pages)

24/10/2019

Resolutions

View PDF (39 pages)

22/10/2019

Change of share class name or designation

View PDF (2 pages)

31/07/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

15/04/2019

Second filing of Confirmation Statement dated 30/07/2018

View PDF (11 pages)

15/04/2019

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (21 pages)

15/04/2019

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (21 pages)

15/04/2019

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (21 pages)

10/04/2019

Annual return made up to 2009-07-30

View PDF (4 pages)

10/04/2019

Annual return made up to 2008-07-30 with full list of shareholders

View PDF (6 pages)

09/04/2019

Previous accounting period shortened from 2019-08-31 to 2019-03-27

View PDF (1 pages)

08/04/2019

Registered office address changed from , 142 Derby Road, Long Eaton, Nottingham, NG10 4ER to Leeman House Holgate Park Drive York YO26 4GB on 2019-04-08

View PDF (1 pages)

28/03/2019

Notification of Vetpartners Limited as a person with significant control on 2019-03-27

View PDF (2 pages)

28/03/2019

Withdrawal of a person with significant control statement on 2019-03-28

View PDF (2 pages)

28/03/2019

Termination of appointment of Ben Pugh as a director on 2019-03-27

View PDF (1 pages)

28/03/2019

Termination of appointment of David Harcourt Knowles as a director on 2019-03-27

View PDF (1 pages)

28/03/2019

Termination of appointment of John Paul Oleshko as a director on 2019-03-27

View PDF (1 pages)

28/03/2019

Termination of appointment of Ashley Barry Lovett as a secretary on 2019-03-27

View PDF (1 pages)

28/03/2019

Termination of appointment of Katherine Benstead as a director on 2019-03-27

View PDF (1 pages)

28/03/2019

Appointment of Ms Joanna Clare Malone as a director on 2019-03-27

View PDF (2 pages)

28/03/2019

Appointment of Mr Mark Stanworth as a director on 2019-03-27

View PDF (2 pages)

20/03/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

18/03/2019

Resolutions

View PDF (13 pages)

05/03/2019

Satisfaction of charge 4 in full

View PDF (4 pages)

16/01/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

10/12/2018

Appointment of Mr Ben Pugh as a director on 2018-12-01

View PDF (2 pages)

21/08/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (4 pages)

04/06/2018

Change of share class name or designation

View PDF (2 pages)

24/05/2018

Appointment of Mrs Katherine Benstead as a director on 2018-05-15

View PDF (2 pages)

23/05/2018

Resolutions

View PDF (14 pages)

12/03/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (9 pages)

15/08/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

25/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

18/08/2016

30/07/16 Statement of Capital gbp 1270

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

28/09/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (7 pages)

21/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

12/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (7 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

05/12/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

08/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (7 pages)

12/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

30/07/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (8 pages)

07/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (8 pages)

19/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

03/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (8 pages)

18/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

19/08/2010

Statement of capital following an allotment of shares on 2010-07-30

View PDF (15 pages)

19/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (8 pages)

19/08/2010

Director's details changed for John Paul Oleshko on 2010-07-30

View PDF (2 pages)

19/08/2010

Director's details changed for David Harcourt Knowles on 2010-07-30

View PDF (2 pages)

13/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

03/04/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

11/08/2009

Return made up to 30/07/09; full list of members

View PDF (6 pages)

08/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

20/11/2008

Return made up to 30/07/08; full list of members

View PDF (7 pages)

01/11/2008

Appointment terminated secretary janice rosser

View PDF (1 pages)

01/11/2008

Secretary appointed ashley lovett

View PDF (1 pages)

14/05/2008

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

10/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

24/04/2008

Secretary appointed janice linda rosser

View PDF (2 pages)

24/04/2008

Appointment terminated director john sargeant

View PDF (1 pages)

24/04/2008

Appointment terminated secretary colin turnbull

View PDF (1 pages)

01/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

30/07/2007

Return made up to 30/07/07; full list of members

View PDF (4 pages)

19/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

01/08/2006

Return made up to 30/07/06; full list of members

View PDF (4 pages)

18/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

08/08/2005

Return made up to 30/07/05; full list of members

View PDF (5 pages)

08/08/2005

Secretary's particulars changed

View PDF (1 pages)

04/08/2005

Location of debenture register

View PDF (1 pages)

04/08/2005

Location of register of members

View PDF (1 pages)

04/08/2005

Registered office changed on 04/08/05 from: 142 derby road, long eaton, nottingham, derbyshire NG10 4ER

View PDF (1 pages)

21/01/2005

Ad 31/08/04--------- £ si 1198@1=1198 £ ic 2/1200

View PDF (3 pages)

30/09/2004

Accounting reference date extended from 31/07/05 to 31/08/05

View PDF (1 pages)

15/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

07/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2004

New secretary appointed

View PDF (2 pages)

11/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

Registered office changed on 11/08/04 from: bridge house, 181 queen victoria street, london, EC4V 4DZ

View PDF (1 pages)

11/08/2004

Secretary resigned

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

30/07/2004

Incorporation

View PDF (15 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

30/07/2026

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
Malone, Joanna Clare	Director	27/03/2019 - Present	191
Stanworth, Mark	Director	27/03/2019 - Present	255
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	29/07/2004 - 29/07/2004	10896
WILDMAN & BATTELL LIMITED	Nominee Director	29/07/2004 - 29/07/2004	10915
Lovett, Ashley Barry	Secretary	24/07/2008 - 26/03/2019	-

Persons with Significant Control

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

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Description

About ASHFIELD HOUSE VETERINARY HOSPITAL LIMITED

ASHFIELD HOUSE VETERINARY HOSPITAL LIMITED is an(a) Active company incorporated on 30/07/2004 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 ASHFIELD HOUSE VETERINARY HOSPITAL LIMITED?

ASHFIELD HOUSE VETERINARY HOSPITAL LIMITED is currently Active. It was registered on 30/07/2004 .

Where is ASHFIELD HOUSE VETERINARY HOSPITAL LIMITED located?

ASHFIELD HOUSE VETERINARY HOSPITAL LIMITED is registered at Spitfire House, Aviator Court, York YO30 4UZ.

What does ASHFIELD HOUSE VETERINARY HOSPITAL LIMITED do?

ASHFIELD HOUSE VETERINARY HOSPITAL LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for ASHFIELD HOUSE VETERINARY HOSPITAL LIMITED?

The latest filing was on 16/02/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.