ASHLEA VETERINARY CENTRE LIMITED

Key Data

Status

Active

Company No.

04759132

Incorporation date

09/05/2003

Size

Audit Exemption Subsidiary

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2003)

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)

09/05/2025

Confirmation statement made on 2025-05-09 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)

09/05/2024

Confirmation statement made on 2024-05-09 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 047591320004, created on 2023-10-12

View PDF (226 pages)

10/05/2023

Confirmation statement made on 2023-05-09 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)

10/05/2022

Confirmation statement made on 2022-05-09 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)

09/07/2021

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

View PDF (10 pages)

09/07/2021

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

View PDF (58 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

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

View PDF (3 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 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)

14/05/2021

Confirmation statement made on 2021-05-09 with updates

View PDF (4 pages)

13/05/2021

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

View PDF (2 pages)

28/05/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (11 pages)

28/05/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (59 pages)

11/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

09/04/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

09/04/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (4 pages)

19/09/2019

Registration of charge 047591320003, created on 2019-09-12

View PDF (166 pages)

13/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

10/05/2019

Register inspection address has been changed from C/O Dodd & Co Fifteen, Rosehill, Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW to Leeman House Holgate Park Drive York YO26 4GB

View PDF (1 pages)

09/05/2019

Register(s) moved to registered office address Leeman House Station Business Park Holgate Park Drive York YO26 4GB

View PDF (1 pages)

27/12/2018

Cessation of Ares Management Limited as a person with significant control on 2018-11-29

View PDF (1 pages)

27/12/2018

Cessation of Ares Management Uk Limited as a person with significant control on 2018-11-29

View PDF (1 pages)

05/12/2018

Registration of charge 047591320002, created on 2018-11-28

View PDF (177 pages)

05/11/2018

Total exemption full accounts made up to 2018-05-18

View PDF (11 pages)

28/06/2018

Notification of Ares Management Uk Limited as a person with significant control on 2018-04-06

View PDF (2 pages)

28/06/2018

Notification of Ares Management Limited as a person with significant control on 2018-04-06

View PDF (2 pages)

04/06/2018

Current accounting period extended from 2019-05-18 to 2019-06-30

View PDF (1 pages)

04/06/2018

Resolutions

View PDF (45 pages)

01/06/2018

Previous accounting period shortened from 2018-05-31 to 2018-05-18

View PDF (1 pages)

22/05/2018

Registered office address changed from Unit 2B Port Road Business Park Port Road Carlisle Cumbria CA2 7AF to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 2018-05-22

View PDF (1 pages)

22/05/2018

Cessation of Kirsty Elizabeth Hutchinson Barker as a person with significant control on 2018-05-18

View PDF (1 pages)

22/05/2018

Cessation of Christopher Thompson Barker as a person with significant control on 2018-05-18

View PDF (1 pages)

22/05/2018

Notification of Vetpartners Limited as a person with significant control on 2018-05-18

View PDF (2 pages)

22/05/2018

Termination of appointment of Kirsty Elizabeth Hutchinson Barker as a director on 2018-05-18

View PDF (1 pages)

22/05/2018

Termination of appointment of Christopher Thompson Barker as a director on 2018-05-18

View PDF (1 pages)

22/05/2018

Termination of appointment of Kirsty Elizabeth Hutchinson Barker as a secretary on 2018-05-18

View PDF (1 pages)

22/05/2018

Appointment of Mr Mark Stanworth as a director on 2018-05-18

View PDF (2 pages)

22/05/2018

Appointment of Ms Joanna Clare Malone as a director on 2018-05-18

View PDF (2 pages)

22/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

22/05/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

23/08/2017

Total exemption full accounts made up to 2017-05-31

View PDF (13 pages)

15/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (6 pages)

14/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

11/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (7 pages)

10/05/2016

Register(s) moved to registered inspection location C/O Dodd & Co Fifteen, Rosehill, Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW

View PDF (1 pages)

09/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

13/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (7 pages)

16/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

13/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (7 pages)

09/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

10/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (7 pages)

18/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

18/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (7 pages)

04/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

23/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (7 pages)

26/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (9 pages)

11/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

11/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/05/2010

Register inspection address has been changed

View PDF (1 pages)

11/05/2010

Director's details changed for Kirsty Elizabeth Hutchinson Barker on 2010-05-09

View PDF (2 pages)

11/05/2010

Director's details changed for Christopher Thompson Barker on 2010-05-09

View PDF (2 pages)

09/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (9 pages)

01/06/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

23/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (9 pages)

21/05/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

18/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

31/05/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

16/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

31/05/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

23/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

09/06/2005

Return made up to 09/05/05; full list of members

View PDF (3 pages)

05/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (8 pages)

18/05/2004

Return made up to 09/05/04; full list of members

View PDF (8 pages)

15/07/2003

Ad 29/05/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2003

Registered office changed on 03/06/03 from: 12-14 st marys street newport shropshire TF10 7AB

View PDF (1 pages)

03/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/06/2003

New director appointed

View PDF (2 pages)

03/06/2003

Director resigned

View PDF (1 pages)

03/06/2003

Secretary resigned

View PDF (1 pages)

09/05/2003

Incorporation

View PDF (9 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

09/05/2026

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	18/05/2018 - Present	255
Ar Nominees Limited	Nominee Director	08/05/2003 - 08/05/2003	4784
Ashburton Registrars Limited	Nominee Secretary	08/05/2003 - 08/05/2003	4896
Malone, Joanna Clare	Director	18/05/2018 - Present	191
Barker, Kirsty Elizabeth Hutchinson	Secretary	08/05/2003 - 17/05/2018	-

Persons with Significant Control

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

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About ASHLEA VETERINARY CENTRE LIMITED

ASHLEA VETERINARY CENTRE LIMITED is an(a) Active company incorporated on 09/05/2003 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 ASHLEA VETERINARY CENTRE LIMITED?

ASHLEA VETERINARY CENTRE LIMITED is currently Active. It was registered on 09/05/2003 .

Where is ASHLEA VETERINARY CENTRE LIMITED located?

ASHLEA VETERINARY CENTRE LIMITED is registered at Spitfire House, Aviator Court, York YO30 4UZ.

What does ASHLEA VETERINARY CENTRE LIMITED do?

ASHLEA VETERINARY CENTRE LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for ASHLEA VETERINARY CENTRE LIMITED?

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