Having been setup in 2004, Ashfield House Veterinary Hospital Ltd have registered office in York, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The companies directors are Rosser, Janice Linda, Turnbull, Colin Langford, Benstead, Katherine, Pugh, Ben, Sargeant, John Brian.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENSTEAD, Katherine | 15 May 2018 | 27 March 2019 | 1 |
| PUGH, Ben | 01 December 2018 | 27 March 2019 | 1 |
| SARGEANT, John Brian | 30 July 2004 | 31 August 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSSER, Janice Linda | 31 August 2007 | 25 July 2008 | 1 |
| TURNBULL, Colin Langford | 30 July 2004 | 31 August 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 July 2020 | |
| MR01 - N/A | 04 February 2020 | |
| AA01 - Change of accounting reference date | 14 January 2020 | |
| CC04 - Statement of companies objects | 31 December 2019 | |
| AA - Annual Accounts | 19 December 2019 | |
| RESOLUTIONS - N/A | 24 October 2019 | |
| SH08 - Notice of name or other designation of class of shares | 22 October 2019 | |
| CS01 - N/A | 31 July 2019 | |
| AR01 - Annual Return | 15 April 2019 | |
| AR01 - Annual Return | 15 April 2019 | |
| AR01 - Annual Return | 15 April 2019 | |
| RP04CS01 - N/A | 15 April 2019 | |
| AR01 - Annual Return | 10 April 2019 | |
| AR01 - Annual Return | 10 April 2019 | |
| AA01 - Change of accounting reference date | 09 April 2019 | |
| AD01 - Change of registered office address | 08 April 2019 | |
| PSC02 - N/A | 28 March 2019 | |
| PSC09 - N/A | 28 March 2019 | |
| TM01 - Termination of appointment of director | 28 March 2019 | |
| TM01 - Termination of appointment of director | 28 March 2019 | |
| TM01 - Termination of appointment of director | 28 March 2019 | |
| TM02 - Termination of appointment of secretary | 28 March 2019 | |
| TM01 - Termination of appointment of director | 28 March 2019 | |
| AP01 - Appointment of director | 28 March 2019 | |
| AP01 - Appointment of director | 28 March 2019 | |
| MR04 - N/A | 20 March 2019 | |
| RESOLUTIONS - N/A | 18 March 2019 | |
| MR04 - N/A | 05 March 2019 | |
| AA - Annual Accounts | 16 January 2019 | |
| AP01 - Appointment of director | 10 December 2018 | |
| CS01 - N/A | 21 August 2018 | |
| SH08 - Notice of name or other designation of class of shares | 04 June 2018 | |
| AP01 - Appointment of director | 24 May 2018 | |
| RESOLUTIONS - N/A | 23 May 2018 | |
| AA - Annual Accounts | 12 March 2018 | |
| CS01 - N/A | 15 August 2017 | |
| AA - Annual Accounts | 25 May 2017 | |
| CS01 - N/A | 18 August 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| AR01 - Annual Return | 28 September 2015 | |
| AA - Annual Accounts | 21 April 2015 | |
| AR01 - Annual Return | 12 August 2014 | |
| AA - Annual Accounts | 28 May 2014 | |
| MR04 - N/A | 05 December 2013 | |
| AR01 - Annual Return | 08 August 2013 | |
| AA - Annual Accounts | 12 March 2013 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 07 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2012 | |
| AR01 - Annual Return | 03 August 2011 | |
| AA - Annual Accounts | 18 February 2011 | |
| SH01 - Return of Allotment of shares | 19 August 2010 | |
| AR01 - Annual Return | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| AA - Annual Accounts | 13 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 April 2010 | |
| 363a - Annual Return | 11 August 2009 | |
| AA - Annual Accounts | 08 February 2009 | |
| 363s - Annual Return | 20 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2008 | |
| 395 - Particulars of a mortgage or charge | 14 May 2008 | |
| 395 - Particulars of a mortgage or charge | 10 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| AA - Annual Accounts | 01 April 2008 | |
| 363a - Annual Return | 30 July 2007 | |
| AA - Annual Accounts | 19 February 2007 | |
| 363a - Annual Return | 01 August 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363a - Annual Return | 08 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 August 2005 | |
| 353 - Register of members | 04 August 2005 | |
| 287 - Change in situation or address of Registered Office | 04 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2005 | |
| 225 - Change of Accounting Reference Date | 30 September 2004 | |
| 395 - Particulars of a mortgage or charge | 15 September 2004 | |
| 395 - Particulars of a mortgage or charge | 07 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
| 287 - Change in situation or address of Registered Office | 11 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
| NEWINC - New incorporation documents | 30 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 January 2020 | Outstanding |
N/A |
| Legal charge | 31 March 2010 | Fully Satisfied |
N/A |
| Debenture | 02 May 2008 | Fully Satisfied |
N/A |
| Debenture | 14 September 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 31 August 2004 | Fully Satisfied |
N/A |
