Vetsavers UK Limited

Company Name	Vetsavers UK Limited
Directors	Joanna Clare Malone and Mark Stanworth
Company Status	Active
Company Number	04046891
Category	Private Limited Company
Incorporation Date	3 August 2000(23 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Joanna Clare Malone
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 November 2015(15 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Managing Director And Veterinary Surgeon
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(16 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	Jane Adey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ

Director Name	David George Molyneux
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(5 days after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	56 Fines Road Consett County Durham DH8 6QS

Director Name	Jacqueline Rosina Molyneux
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(5 days after company formation)
Appointment Duration	5 years, 6 months (resigned 28 February 2006)
Role	Veterinary Surgeon
Correspondence Address	56 Fines Road Consett County Durham DH8 6QS

Secretary Name	David George Molyneux
Nationality	British
Status	Resigned
Appointed	08 August 2000(5 days after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2010)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	56 Fines Road Consett County Durham DH8 6QS

Director Name	James David Molyneux
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(3 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2010)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	56 Fines Road Medomsley Consett County Durham DH8 6QS

Director Name	Diane Shelagh Molyneux
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(9 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Fines Road Medomsley Consett County Durham DH8 6QS

Director Name	Mr Jeremy James Horsfall
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(10 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	426 West Road Fenham Newcastle Upon Tyne NE5 2ER

Director Name	Mr Jason Lee Atherton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(10 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leeman House Station Business Park, Holgate Park D York YO26 4GB

Director Name	Mr Nicholas John Myerscough
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(10 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Leeman House Station Business Park, Holgate Park D York YO26 4GB

Secretary Name	Jason Lee Atherton
Nationality	British
Status	Resigned
Appointed	31 December 2010(10 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 November 2015)
Role	Company Director
Correspondence Address	426 West Road Fenham Newcastle Upon Tyne NE5 2ER

Director Name	Mr Colin Taverner
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(15 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 2017)
Role	Managing Director And Veterinary Surgeon
Country of Residence	England
Correspondence Address	The Minster Veterinary Practice Salisbury Road York YO26 4YN

Secretary Name	UK Companyshop Ltd (Corporation)
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Correspondence Address	The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ

Contact

Website	easyvets.com

Location

Registered Address	Spitfire House Aviator Court York YO30 4UZ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 100 other UK companies use this postal address

Shareholders

300 at £1	Westway Veterinary Centres LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	3 August 2023 (9 months, 1 week ago)
Next Return Due	17 August 2024 (3 months, 1 week from now)

Filing History

3 August 2023	Confirmation statement made on 3 August 2023 with updates (4 pages)
6 February 2023	Accounts for a dormant company made up to 30 June 2022 (5 pages)
3 August 2022	Confirmation statement made on 3 August 2022 with updates (4 pages)
2 February 2022	Accounts for a dormant company made up to 30 June 2021 (5 pages)
5 August 2021	Confirmation statement made on 3 August 2021 with updates (4 pages)
7 July 2021	Change of details for Westway Veterinary Centres Limited as a person with significant control on 30 June 2021 (2 pages)
30 June 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 30 June 2021 (1 page)
21 June 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
19 May 2021	Director's details changed for Mrs Joanna Clare Malone on 9 May 2021 (2 pages)
13 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
7 April 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
7 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
4 April 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
27 December 2018	Cessation of Ares Management Limited as a person with significant control on 29 November 2018 (1 page)
27 December 2018	Cessation of Ares Management Uk Limited as a person with significant control on 29 November 2018 (1 page)
3 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
5 July 2018	Cessation of August Equity Llp as a person with significant control on 6 April 2018 (1 page)
5 July 2018	Notification of Ares Management Limited as a person with significant control on 6 April 2018 (2 pages)
5 July 2018	Notification of Ares Management Uk Limited as a person with significant control on 6 April 2018 (2 pages)
12 March 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
10 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
2 June 2017	Second filing of Confirmation Statement dated 03/08/2016 (8 pages)
2 June 2017	Second filing of Confirmation Statement dated 03/08/2016 (8 pages)
31 May 2017	Termination of appointment of Jason Lee Atherton as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Jason Lee Atherton as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Nicholas John Myerscough as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Nicholas John Myerscough as a director on 31 May 2017 (1 page)
29 March 2017	Director's details changed for Mrs Joanna Clare Malone on 15 February 2017 (2 pages)
29 March 2017	Director's details changed for Mrs Joanna Clare Malone on 15 February 2017 (2 pages)
23 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
23 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
22 February 2017	Termination of appointment of Colin Taverner as a director on 10 February 2017 (1 page)
22 February 2017	Termination of appointment of Colin Taverner as a director on 10 February 2017 (1 page)
15 February 2017	Registered office address changed from Minster Veterinary Practice Salisbury Road York YO26 4YN England to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB on 15 February 2017 (1 page)
15 February 2017	Appointment of Mr Mark Stanworth as a director on 31 January 2017 (2 pages)
15 February 2017	Registered office address changed from Minster Veterinary Practice Salisbury Road York YO26 4YN England to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB on 15 February 2017 (1 page)
15 February 2017	Appointment of Mr Mark Stanworth as a director on 31 January 2017 (2 pages)
22 August 2016	03/08/16 Statement of Capital gbp 300 ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 02/06/2017. ANNOTATION Replacement a replacement CS01 (Statement of capital and Information about people with significant control) was registered on 20/06/2017 as it was not properly delivered. (21 pages)
22 August 2016	03/08/16 Statement of Capital gbp 300 ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 02/06/2017. ANNOTATION Replacement a replacement CS01 (Statement of capital and Information about people with significant control) was registered on 20/06/2017 as it was not properly delivered. (21 pages)
17 June 2016	Registered office address changed from 426 West Road Fenham Newcastle upon Tyne NE5 2ER to Minster Veterinary Practice Salisbury Road York YO26 4YN on 17 June 2016 (1 page)
17 June 2016	Registered office address changed from 426 West Road Fenham Newcastle upon Tyne NE5 2ER to Minster Veterinary Practice Salisbury Road York YO26 4YN on 17 June 2016 (1 page)
13 January 2016	Change of accounting reference date (3 pages)
13 January 2016	Change of accounting reference date (3 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
9 December 2015	Appointment of Joanna Clare Malone as a director on 20 November 2015 (3 pages)
9 December 2015	Termination of appointment of Jeremy James Horsfall as a director on 20 November 2015 (2 pages)
9 December 2015	Appointment of Joanna Clare Malone as a director on 20 November 2015 (3 pages)
9 December 2015	Termination of appointment of Jason Lee Atherton as a secretary on 20 November 2015 (2 pages)
9 December 2015	Appointment of Mr Colin Taverner as a director on 20 November 2015 (3 pages)
9 December 2015	Termination of appointment of Jeremy James Horsfall as a director on 20 November 2015 (2 pages)
9 December 2015	Appointment of Mr Colin Taverner as a director on 20 November 2015 (3 pages)
9 December 2015	Termination of appointment of Jason Lee Atherton as a secretary on 20 November 2015 (2 pages)
3 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 300 (6 pages)
3 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 300 (6 pages)
3 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 300 (6 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 300 (6 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 300 (6 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 300 (6 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 300 (6 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 300 (6 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 300 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 October 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
8 January 2012	Full accounts made up to 31 March 2011 (13 pages)
8 January 2012	Full accounts made up to 31 March 2011 (13 pages)
12 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
30 March 2011	Auditor's resignation (2 pages)
30 March 2011	Auditor's resignation (2 pages)
30 March 2011	Resolutions RES13 ‐ Res/app auditors 05/01/2011 (1 page)
30 March 2011	Resolutions RES13 ‐ Res/app auditors 05/01/2011 (1 page)
18 January 2011	Resolutions RES13 ‐ Agreement authorised 31/12/2010 (2 pages)
18 January 2011	Resolutions RES13 ‐ Agreement authorised 31/12/2010 (2 pages)
17 January 2011	Termination of appointment of Diane Molyneux as a director (2 pages)
17 January 2011	Appointment of Jason Lee Atherton as a secretary (3 pages)
17 January 2011	Appointment of Mr Nicholas John Myerscough as a director (3 pages)
17 January 2011	Termination of appointment of David Molyneux as a secretary (2 pages)
17 January 2011	Termination of appointment of James Molyneux as a director (2 pages)
17 January 2011	Registered office address changed from 56 Fines Road Consett County Durham DH8 6QS on 17 January 2011 (2 pages)
17 January 2011	Appointment of Jason Lee Atherton as a secretary (3 pages)
17 January 2011	Termination of appointment of David Molyneux as a director (2 pages)
17 January 2011	Resolutions RES13 ‐ Re change in accounting ref date and change in ro address 31/12/2010 (1 page)
17 January 2011	Termination of appointment of James Molyneux as a director (2 pages)
17 January 2011	Termination of appointment of David Molyneux as a secretary (2 pages)
17 January 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
17 January 2011	Appointment of Jeremy James Horsfall as a director (3 pages)
17 January 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
17 January 2011	Appointment of Jason Lee Atherton as a director (3 pages)
17 January 2011	Appointment of Jason Lee Atherton as a director (3 pages)
17 January 2011	Appointment of Mr Nicholas John Myerscough as a director (3 pages)
17 January 2011	Appointment of Jeremy James Horsfall as a director (3 pages)
17 January 2011	Termination of appointment of Diane Molyneux as a director (2 pages)
17 January 2011	Registered office address changed from 56 Fines Road Consett County Durham DH8 6QS on 17 January 2011 (2 pages)
17 January 2011	Resolutions RES13 ‐ Re change in accounting ref date and change in ro address 31/12/2010 (1 page)
17 January 2011	Termination of appointment of David Molyneux as a director (2 pages)
5 January 2011	Termination of appointment of James Molyneux as a director ANNOTATION The date of termination on the TM01 was removed from the public register on 17/06/2011 as it was factually inaccurate (2 pages)
5 January 2011	Termination of appointment of James Molyneux as a director ANNOTATION The date of termination on the TM01 was removed from the public register on 17/06/2011 as it was factually inaccurate (2 pages)
26 August 2010	Director's details changed for David George Molyneux on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for James David Molyneux on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Diane Shelagh Molyneux on 3 August 2010 (2 pages)
26 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
26 August 2010	Director's details changed for Diane Shelagh Molyneux on 3 August 2010 (2 pages)
26 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
26 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
26 August 2010	Director's details changed for James David Molyneux on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for James David Molyneux on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for David George Molyneux on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Diane Shelagh Molyneux on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for David George Molyneux on 3 August 2010 (2 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 August 2009	Ad 12/08/09\gbp si 200@1=200\gbp ic 100/300\ (2 pages)
28 August 2009	Director appointed diane shelagh molyneux (2 pages)
28 August 2009	Director appointed diane shelagh molyneux (2 pages)
28 August 2009	Ad 12/08/09\gbp si 200@1=200\gbp ic 100/300\ (2 pages)
10 August 2009	Return made up to 03/08/09; full list of members (4 pages)
10 August 2009	Return made up to 03/08/09; full list of members (4 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 September 2008	Return made up to 03/08/08; full list of members (4 pages)
2 September 2008	Return made up to 03/08/08; full list of members (4 pages)
8 August 2007	Return made up to 03/08/07; full list of members (3 pages)
8 August 2007	Return made up to 03/08/07; full list of members (3 pages)
12 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 September 2006	Return made up to 03/08/06; full list of members (3 pages)
26 September 2006	Return made up to 03/08/06; full list of members (3 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
13 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 August 2005	Return made up to 03/08/05; full list of members (3 pages)
3 August 2005	Return made up to 03/08/05; full list of members (3 pages)
16 August 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
15 September 2003	Return made up to 03/08/03; full list of members (7 pages)
15 September 2003	Return made up to 03/08/03; full list of members (7 pages)
1 June 2003	Ad 15/05/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 June 2003	Ad 15/05/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 July 2002	Return made up to 03/08/02; full list of members (7 pages)
29 July 2002	Return made up to 03/08/02; full list of members (7 pages)
2 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 August 2001	Return made up to 03/08/01; full list of members (6 pages)
24 August 2001	Return made up to 03/08/01; full list of members (6 pages)
28 June 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
28 June 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New secretary appointed;new director appointed (2 pages)
29 August 2000	Registered office changed on 29/08/00 from: uk companyshop LIMITED the sheilling, bank lane, abberley worcester worcestershire WR6 6BQ (1 page)
29 August 2000	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
29 August 2000	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
29 August 2000	New secretary appointed;new director appointed (2 pages)
29 August 2000	Registered office changed on 29/08/00 from: uk companyshop LIMITED the sheilling, bank lane, abberley worcester worcestershire WR6 6BQ (1 page)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Director resigned (1 page)
3 August 2000	Incorporation (18 pages)
3 August 2000	Incorporation (18 pages)

Vetsavers UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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