CHINE HOUSE VETERINARY HOSPITAL LIMITED

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CHINE HOUSE VETERINARY HOSPITAL LIMITED

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Key Data

Status

Active

Company No.

12839445

Incorporation date

26/08/2020

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Spitfire House, Aviator Court, York YO30 4UZCopy
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Latest events (Record since 26/08/2020)
dot icon21/03/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon21/03/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon21/03/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon21/03/2026
Audit exemption subsidiary accounts made up to 2025-06-30
dot icon26/08/2025
Confirmation statement made on 2025-08-26 with updates
dot icon31/03/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon31/03/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon31/03/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon31/03/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon27/08/2024
Confirmation statement made on 2024-08-26 with updates
dot icon19/01/2024
Registration of charge 128394450004, created on 2024-01-19
dot icon31/12/2023
Current accounting period extended from 2024-03-21 to 2024-06-30
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-21
dot icon29/08/2023
Confirmation statement made on 2023-08-26 with updates
dot icon31/03/2023
Previous accounting period shortened from 2023-09-30 to 2023-03-21
dot icon29/03/2023
Resolutions
dot icon29/03/2023
Memorandum and Articles of Association
dot icon24/03/2023
Withdrawal of a person with significant control statement on 2023-03-24
dot icon24/03/2023
Notification of Vetpartners Limited as a person with significant control on 2023-03-21
dot icon23/03/2023
Registered office address changed from Sileby Hall Cossington Road Sileby Loughborough Leicestershire LE12 7RS United Kingdom to Spitfire House Aviator Court York YO30 4UZ on 2023-03-23
dot icon23/03/2023
Termination of appointment of David Blow as a director on 2023-03-21
dot icon23/03/2023
Termination of appointment of Craig Hunt as a director on 2023-03-21
dot icon23/03/2023
Termination of appointment of John Dickerson as a director on 2023-03-21
dot icon23/03/2023
Termination of appointment of Jonathan Garratt as a director on 2023-03-21
dot icon23/03/2023
Termination of appointment of Simon Turner as a director on 2023-03-21
dot icon23/03/2023
Termination of appointment of Martin Rudkin as a director on 2023-03-21
dot icon23/03/2023
Termination of appointment of Tom Leaman as a director on 2023-03-21
dot icon23/03/2023
Appointment of Ms Joanna Clare Malone as a director on 2023-03-21
dot icon23/03/2023
Appointment of Mr Mark Stanworth as a director on 2023-03-21
dot icon13/02/2023
Second filing of Confirmation Statement dated 2021-08-26
dot icon13/02/2023
Second filing of Confirmation Statement dated 2022-08-26
dot icon06/02/2023
Total exemption full accounts made up to 2022-09-30
dot icon31/08/2022
Confirmation statement made on 2022-08-26 with updates
dot icon19/05/2022
Total exemption full accounts made up to 2021-09-30
dot icon03/05/2022
Satisfaction of charge 128394450002 in full
dot icon15/03/2022
Registration of charge 128394450003, created on 2022-03-15
dot icon24/09/2021
Current accounting period extended from 2021-08-31 to 2021-09-30
dot icon02/09/2021
Confirmation statement made on 2021-08-26 with updates
dot icon31/07/2021
Satisfaction of charge 128394450001 in full
dot icon04/06/2021
Registration of charge 128394450002, created on 2021-06-03
dot icon06/10/2020
Registration of charge 128394450001, created on 2020-09-24
dot icon30/09/2020
Appointment of Mr Tom Leaman as a director on 2020-09-30
dot icon28/09/2020
Statement of capital on 2020-09-28
dot icon28/09/2020
Solvency Statement dated 14/09/20
dot icon28/09/2020
Resolutions
dot icon26/08/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon7 *

* during past year

Number of employees

7
2022
change arrow icon0 % *

* during past year

Cash in Bank

£574,309.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
26/08/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
-
-
0.00
-
-
2022
7
2.02M
-
0.00
574.31K
-
2022
7
2.02M
-
0.00
574.31K
-

Employees

2022

Employees

7 Ascended- *

Net Assets(GBP)

2.02M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

574.31K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Malone, Joanna Clare
Director
21/03/2023 - Present
191
Stanworth, Mark
Director
21/03/2023 - Present
255
Blow, David
Director
26/08/2020 - 21/03/2023
-
Hunt, Craig
Director
26/08/2020 - 21/03/2023
-
Dickerson, John
Director
26/08/2020 - 21/03/2023
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CHINE HOUSE VETERINARY HOSPITAL LIMITED

CHINE HOUSE VETERINARY HOSPITAL LIMITED is an(a) Active company incorporated on 26/08/2020 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 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CHINE HOUSE VETERINARY HOSPITAL LIMITED?

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CHINE HOUSE VETERINARY HOSPITAL LIMITED is currently Active. It was registered on 26/08/2020 .

Where is CHINE HOUSE VETERINARY HOSPITAL LIMITED located?

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

What does CHINE HOUSE VETERINARY HOSPITAL LIMITED do?

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

How many employees does CHINE HOUSE VETERINARY HOSPITAL LIMITED have?

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CHINE HOUSE VETERINARY HOSPITAL LIMITED had 7 employees in 2022.

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

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The latest filing was on 21/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.