Introduction
Watch Company
M
MILFEDDYGON BODRWNSIWN VETERINARY GROUP LIMITED
MILFEDDYGON BODRWNSIWN VETERINARY GROUP LIMITED is an active company incorporated on 9 August 2016 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. MILFEDDYGON BODRWNSIWN VETERINARY GROUP LIMITED was registered 9 years ago.(SIC: 75000)
Status
active
Active since 9 years ago
Company No
10320038
LTD Company
Age
9 Years
Incorporated 9 August 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 2 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 August 2025 (7 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 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: 7 September 2018To: 30 June 2021
, Bodrwnsiwn Veterinary Group Mona Industrial Park, Gwalchmai, Ynys Mon, Gwynedd, LL65 4RJ, United Kingdom
From: 9 August 2016To: 7 September 2018
22 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Loan Cleared
Sept 18
Mortgage Satisfy Charge Full
Loan Cleared
Sept 18
Mortgage Satisfy Charge Full
Loan Cleared
Sept 18
Mortgage Satisfy Charge Full
Loan Cleared
Sept 18
Mortgage Satisfy Charge Full
Loan Cleared
Sept 18
Mortgage Satisfy Charge Full
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
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
6
Officers
2
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 06 Sept 2018
MALONE, Joanna Clare
Aviator Court, YorkYO30 4UZ
Born October 1974
Director
06 Sept 2018
Active
STANWORTH, Mark
ActiveAviator Court, YorkYO30 4UZ
Born November 1964
Director
Appointed 06 Sept 2018
STANWORTH, Mark
Aviator Court, YorkYO30 4UZ
Born November 1964
Director
06 Sept 2018
Active
EVANS, Meurig Wyn
ResignedStation Business Park, YorkYO26 4GB
Born October 1960
Director
Appointed 09 Aug 2016
Resigned 06 Sept 2018
EVANS, Meurig Wyn
Station Business Park, YorkYO26 4GB
Born October 1960
Director
09 Aug 2016
Resigned 06 Sept 2018
Resigned
GRIFFITH, John Owain
ResignedStation Business Park, YorkYO26 4GB
Born January 1976
Director
Appointed 09 Aug 2016
Resigned 06 Sept 2018
GRIFFITH, John Owain
Station Business Park, YorkYO26 4GB
Born January 1976
Director
09 Aug 2016
Resigned 06 Sept 2018
Resigned
LAMPARD, Rhona Anne
ResignedStation Business Park, YorkYO26 4GB
Born January 1958
Director
Appointed 09 Aug 2016
Resigned 06 Sept 2018
LAMPARD, Rhona Anne
Station Business Park, YorkYO26 4GB
Born January 1958
Director
09 Aug 2016
Resigned 06 Sept 2018
Resigned
ROBERTS, Aled Wyn
ResignedStation Business Park, YorkYO26 4GB
Born October 1973
Director
Appointed 09 Aug 2016
Resigned 06 Sept 2018
ROBERTS, Aled Wyn
Station Business Park, YorkYO26 4GB
Born October 1973
Director
09 Aug 2016
Resigned 06 Sept 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
St. Andrew Street, LondonEC4A 3AE
Nature of Control
Right to appoint and remove directors
Notified 06 Sept 2018
Ceased 29 Nov 2018
Ares Management Uk Limited
St. Andrew Street, LondonEC4A 3AE
Right to appoint and remove directors
06 Sept 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 Sept 2018
Ceased 29 Nov 2018
Ares Management Limited
St. Andrew Street, LondonEC4A 3AE
Right to appoint and remove directors
06 Sept 2018
Ceased 29 Nov 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 06 Sept 2018
Vetpartners Limited
Aviator Court, YorkYO30 4UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Sept 2018
Active
Filing History
73
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
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
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2020
19 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2019
3 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 June 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
18 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 September 2018
10 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2018
10 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2018
10 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2018
10 September 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2018
7 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2018
19 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2018
4 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2017
4 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2017
4 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2017
4 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2017
4 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2017