Introduction
Watch Company
B
BROMYARD VETS LIMITED
BROMYARD VETS LIMITED is an active company incorporated on 18 April 2016 with the registered office located in York. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BROMYARD VETS LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10129971
LTD Company
Age
9 Years
Incorporated 18 April 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Previous Company Names
FLAMANK LTD
From: 18 April 2016To: 25 June 2016
Address
Spitfire House Aviator Court York, YO30 4UZ,
Previous Addresses
Leeman House Station Business Park Holgate Park Drive York YO26 4GB England
From: 23 January 2018To: 30 June 2021
C/O Veterinary Surgery Kings Arms Yard Bromyard Herefordshire HR7 4EE England
From: 13 June 2016To: 23 January 2018
C/O Veterinary Surgery Kings Arms Yard Bromyard Herefordshire HR7 4AH England
From: 18 April 2016To: 13 June 2016
17 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 18
Mortgage Satisfy Charge Full
Loan Cleared
Dec 18
Mortgage Satisfy Charge Full
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MALONE, Joanna Clare
ActiveAviator Court, YorkYO30 4UZ
Born October 1974
Director
Appointed 16 Jan 2018
MALONE, Joanna Clare
Aviator Court, YorkYO30 4UZ
Born October 1974
Director
16 Jan 2018
Active
STANWORTH, Mark
ActiveAviator Court, YorkYO30 4UZ
Born November 1964
Director
Appointed 16 Jan 2018
STANWORTH, Mark
Aviator Court, YorkYO30 4UZ
Born November 1964
Director
16 Jan 2018
Active
FLAMANK, Kerry
ResignedKings Arms Yard, BromyardHR7 4AH
Born October 1976
Director
Appointed 18 Apr 2016
Resigned 16 Jan 2018
FLAMANK, Kerry
Kings Arms Yard, BromyardHR7 4AH
Born October 1976
Director
18 Apr 2016
Resigned 16 Jan 2018
Resigned
FLAMANK, Martin Elwyn Guido
ResignedKings Arms Yard, BromyardHR7 4AH
Born July 1962
Director
Appointed 18 Apr 2016
Resigned 16 Jan 2018
FLAMANK, Martin Elwyn Guido
Kings Arms Yard, BromyardHR7 4AH
Born July 1962
Director
18 Apr 2016
Resigned 16 Jan 2018
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
St. Andrew Street, LondonEC4A 3AE
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2018
Ceased 29 Nov 2018
Ares Management Uk Limited
St. Andrew Street, LondonEC4A 3AE
Right to appoint and remove directors
06 Apr 2018
Ceased 29 Nov 2018
Ceased
Ares Management Limited
CeasedSt. Andrew Street, LondonEC4A 3AE
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2018
Ceased 29 Nov 2018
Ares Management Limited
St. Andrew Street, LondonEC4A 3AE
Right to appoint and remove directors
06 Apr 2018
Ceased 29 Nov 2018
Ceased
August Equity Llp
CeasedSlingsby Place, LondonWC2E 9AB
Nature of Control
Right to appoint and remove directors
Notified 16 Jan 2018
Ceased 06 Apr 2018
August Equity Llp
Slingsby Place, LondonWC2E 9AB
Right to appoint and remove directors
16 Jan 2018
Ceased 06 Apr 2018
Ceased
Vetpartners Limited
ActiveAviator Court, YorkYO30 4UZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Jan 2018
Vetpartners Limited
Aviator Court, YorkYO30 4UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Jan 2018
Active
Mr Martin Elwyn Guido Flamank
CeasedStation Business Park, YorkYO26 4GB
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Apr 2016
Ceased 16 Jan 2018
Mr Martin Elwyn Guido Flamank
Station Business Park, YorkYO26 4GB
Born July 1962
Ownership of shares 25 to 50 percent
18 Apr 2016
Ceased 16 Jan 2018
Ceased
Mrs Kerry Christina Flamank
CeasedKings Arms Yard, BromyardHR7 4EE
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Apr 2016
Ceased 16 Jan 2018
Mrs Kerry Christina Flamank
Kings Arms Yard, BromyardHR7 4EE
Born October 1976
Ownership of shares 25 to 50 percent
18 Apr 2016
Ceased 16 Jan 2018
Ceased
Filing History
59
Description
Type
Date Filed
Document
18 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2023
6 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 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
19 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2019
27 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 December 2018
27 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 December 2018
5 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2018
28 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2018
28 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2018
28 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2018
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2018
16 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2018
23 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 February 2018
22 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 February 2018
23 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2018
23 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2018
23 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2018
23 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2018
23 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2018
26 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 October 2017
27 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2017
13 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2016