Introduction
Watch Company
H
HEAD & HEAD VETERINARY PRACTICE LIMITED
HEAD & HEAD VETERINARY PRACTICE LIMITED is an active company incorporated on 8 May 2013 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. HEAD & HEAD VETERINARY PRACTICE LIMITED was registered 12 years ago.(SIC: 75000)
Status
active
Active since 12 years ago
Company No
08519493
LTD Company
Age
12 Years
Incorporated 8 May 2013
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 20 March 2026 (Just now)
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 May 2025 (10 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
Spitfire House Aviator Court York, YO30 4UZ,
Previous Addresses
Lowin House Tregolls Road Truro Cornwall TR1 2NA
From: 8 May 2013To: 5 July 2021
13 key events • 2013 - 2023
Funding Officers Ownership
Company Founded
May 13
Incorporation Company
Loan Secured
Aug 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 13
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 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 Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 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
4
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MALONE, Joanna Clare
ActiveAviator Court, YorkYO30 4UZ
Born October 1974
Director
Appointed 30 Jun 2021
MALONE, Joanna Clare
Aviator Court, YorkYO30 4UZ
Born October 1974
Director
30 Jun 2021
Active
STANWORTH, Mark
ActiveAviator Court, YorkYO30 4UZ
Born November 1964
Director
Appointed 30 Jun 2021
STANWORTH, Mark
Aviator Court, YorkYO30 4UZ
Born November 1964
Director
30 Jun 2021
Active
RILEY, Paul
ResignedHelston Road, HelstonTR13 0JS
Secretary
Appointed 08 May 2013
Resigned 30 Jun 2021
RILEY, Paul
Helston Road, HelstonTR13 0JS
Secretary
08 May 2013
Resigned 30 Jun 2021
Resigned
ALSTON, Johnny Duncan
ResignedSt Martin, HelstonTR12 6EE
Born December 1956
Director
Appointed 08 May 2013
Resigned 30 Jun 2021
ALSTON, Johnny Duncan
St Martin, HelstonTR12 6EE
Born December 1956
Director
08 May 2013
Resigned 30 Jun 2021
Resigned
RILEY, Paul
ResignedHelston Road, HelstonTR13 0JS
Born August 1960
Director
Appointed 08 May 2013
Resigned 30 Jun 2021
RILEY, Paul
Helston Road, HelstonTR13 0JS
Born August 1960
Director
08 May 2013
Resigned 30 Jun 2021
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
Notified 30 Jun 2021
Vetpartners Limited
Aviator Court, YorkYO30 4UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jun 2021
Active
Mr Johnny Duncan Alston
CeasedSt Martin, HelstonTR12 6EE
Born December 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Jun 2021
Mr Johnny Duncan Alston
St Martin, HelstonTR12 6EE
Born December 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 30 Jun 2021
Ceased
Mr Paul Riley
CeasedHelston Road, HelstonTR13 0JS
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Jun 2021
Mr Paul Riley
Helston Road, HelstonTR13 0JS
Born August 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 30 Jun 2021
Ceased
Filing History
57
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
14 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2021
14 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2021
14 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 July 2021
5 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2021
10 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 September 2014