Introduction
Watch Company
N
NORTH ESSEX VETERINARY LIMITED
NORTH ESSEX VETERINARY LIMITED is an active company incorporated on 6 February 2012 with the registered office located in York. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. NORTH ESSEX VETERINARY LIMITED was registered 14 years ago.(SIC: 96090)
Status
active
Active since 14 years ago
Company No
07937809
LTD Company
Age
14 Years
Incorporated 6 February 2012
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 27 February 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 8 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
Spitfire House Aviator Court York, YO30 4UZ,
Previous Addresses
Marks Farm the Broadway Great Dunmow Essex CM6 3BQ England
From: 21 June 2019To: 15 July 2021
Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR
From: 6 February 2012To: 21 June 2019
11 key events • 2012 - 2023
Funding Officers Ownership
Company Founded
Feb 12
Incorporation Company
Loan Secured
Jun 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MALONE, Joanna Clare
ActiveAviator Court, YorkYO30 4UZ
Born October 1974
Director
Appointed 09 Jul 2021
MALONE, Joanna Clare
Aviator Court, YorkYO30 4UZ
Born October 1974
Director
09 Jul 2021
Active
STANWORTH, Mark
ActiveAviator Court, YorkYO30 4UZ
Born November 1964
Director
Appointed 09 Jul 2021
STANWORTH, Mark
Aviator Court, YorkYO30 4UZ
Born November 1964
Director
09 Jul 2021
Active
MOLONEY, Jeremiah Francis, Mr.
ResignedAviator Court, YorkYO30 4UZ
Born April 1953
Director
Appointed 06 Feb 2012
Resigned 09 Jul 2021
MOLONEY, Jeremiah Francis, Mr.
Aviator Court, YorkYO30 4UZ
Born April 1953
Director
06 Feb 2012
Resigned 09 Jul 2021
Resigned
Persons with significant control
2
1 Active
1 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
Notified 09 Jul 2021
Vetpartners Limited
Aviator Court, YorkYO30 4UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Jul 2021
Active
Mr. Jeremiah Francis Moloney
CeasedAviator Court, YorkYO30 4UZ
Born April 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 09 Jul 2021
Mr. Jeremiah Francis Moloney
Aviator Court, YorkYO30 4UZ
Born April 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 09 Jul 2021
Ceased
Filing History
63
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
13 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 April 2022
21 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2021
11 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2021
11 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2021
20 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2021
15 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2021
21 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2019
19 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2014
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2012
14 February 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 February 2012