Introduction
Watch Company
T
THE ARKVET PRACTICE LIMITED
THE ARKVET PRACTICE LIMITED is an active company incorporated on 31 August 2011 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. THE ARKVET PRACTICE LIMITED was registered 14 years ago.(SIC: 75000)
Status
active
Active since 14 years ago
Company No
07757796
LTD Company
Age
14 Years
Incorporated 31 August 2011
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 21 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
Spitfire House Aviator Court York, YO30 4UZ,
Previous Addresses
Leeman House Station Business Park Holgate Park Drive York YO26 4GB England
From: 18 September 2020To: 30 June 2021
352-354 Birmingham Road Stratford-upon-Avon Warwickshire CV37 0RE
From: 31 August 2011To: 18 September 2020
13 key events • 2011 - 2023
Funding Officers Ownership
Company Founded
Aug 11
Incorporation Company
Funding Round
Oct 11
Capital Allotment Shares
New Owner
Sept 17
Notification Of A Person With Significan...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
1
Funding
6
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
MALONE, Joanna Clare
ActiveAviator Court, YorkYO30 4UZ
Born October 1974
Director
Appointed 16 Sept 2020
MALONE, Joanna Clare
Aviator Court, YorkYO30 4UZ
Born October 1974
Director
16 Sept 2020
Active
STANWORTH, Mark
ActiveAviator Court, YorkYO30 4UZ
Born November 1964
Director
Appointed 16 Sept 2020
STANWORTH, Mark
Aviator Court, YorkYO30 4UZ
Born November 1964
Director
16 Sept 2020
Active
LINDSAY, Deborah Ann
ResignedBirmingham Road, Stratford-Upon-AvonCV37 0RE
Born November 1971
Director
Appointed 31 Aug 2011
Resigned 16 Sept 2020
LINDSAY, Deborah Ann
Birmingham Road, Stratford-Upon-AvonCV37 0RE
Born November 1971
Director
31 Aug 2011
Resigned 16 Sept 2020
Resigned
LINDSAY, Richard Ewing
ResignedBirmingham Road, Stratford-Upon-AvonCV37 0RE
Born August 1966
Director
Appointed 31 Aug 2011
Resigned 16 Sept 2020
LINDSAY, Richard Ewing
Birmingham Road, Stratford-Upon-AvonCV37 0RE
Born August 1966
Director
31 Aug 2011
Resigned 16 Sept 2020
Resigned
MARCUS, Gayna
ResignedBirmingham Road, Stratford-Upon-AvonCV37 0RE
Born September 1967
Director
Appointed 31 Aug 2011
Resigned 16 Sept 2020
MARCUS, Gayna
Birmingham Road, Stratford-Upon-AvonCV37 0RE
Born September 1967
Director
31 Aug 2011
Resigned 16 Sept 2020
Resigned
MARCUS, Julian
ResignedBirmingham Road, Stratford-Upon-AvonCV37 0RE
Born November 1960
Director
Appointed 31 Aug 2011
Resigned 16 Sept 2020
MARCUS, Julian
Birmingham Road, Stratford-Upon-AvonCV37 0RE
Born November 1960
Director
31 Aug 2011
Resigned 16 Sept 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Vetpartners Limited
ActiveAviator Court, YorkYO30 4UZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2020
Vetpartners Limited
Aviator Court, YorkYO30 4UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2020
Active
Mr Julian Marcus
CeasedBirmingham Road, Stratford-Upon-AvonCV37 0RE
Born November 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 16 Sept 2020
Mr Julian Marcus
Birmingham Road, Stratford-Upon-AvonCV37 0RE
Born November 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 16 Sept 2020
Ceased
Mr Richard Ewing Lindsay
CeasedBirmingham Road, Stratford-Upon-AvonCV37 0RE
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 16 Sept 2020
Mr Richard Ewing Lindsay
Birmingham Road, Stratford-Upon-AvonCV37 0RE
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 16 Sept 2020
Ceased
Filing History
72
Description
Type
Date Filed
Document
19 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2023
21 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2021
7 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 July 2021
30 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2021
15 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 April 2021
24 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2020
24 September 2020
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
24 September 2020
18 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2020
18 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2020
18 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2020
18 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2020
13 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2017
23 March 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 March 2016
23 March 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 March 2016
9 July 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 July 2012