Introduction
Watch Company
E
EQUIVET LIMITED
EQUIVET LIMITED is an active company incorporated on 1 December 2016 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. EQUIVET LIMITED was registered 9 years ago.(SIC: 75000)
Status
active
Active since 9 years ago
Company No
10505832
LTD Company
Age
9 Years
Incorporated 1 December 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 4 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
Spitfire House Aviator Court York, YO30 4UZ,
Previous Addresses
Staverton Court Staverton Cheltenham GL51 0UX England
From: 27 February 2019To: 6 April 2021
Greyfriars' Equine Unit Hogs Back Guildford GU3 1AG England
From: 26 February 2019To: 27 February 2019
Calyx House South Road Taunton TA1 3DU United Kingdom
From: 1 December 2016To: 26 February 2019
9 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 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 31 Mar 2021
MALONE, Joanna Clare
Aviator Court, YorkYO30 4UZ
Born October 1974
Director
31 Mar 2021
Active
STANWORTH, Mark
ActiveAviator Court, YorkYO30 4UZ
Born November 1964
Director
Appointed 31 Mar 2021
STANWORTH, Mark
Aviator Court, YorkYO30 4UZ
Born November 1964
Director
31 Mar 2021
Active
SMYTH, Eamon Thomas
ResignedAviator Court, YorkYO30 4UZ
Born April 1977
Director
Appointed 01 Dec 2016
Resigned 31 Mar 2021
SMYTH, Eamon Thomas
Aviator Court, YorkYO30 4UZ
Born April 1977
Director
01 Dec 2016
Resigned 31 Mar 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 31 Mar 2021
Vetpartners Limited
Aviator Court, YorkYO30 4UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Mar 2021
Active
Mr Eamon Thomas Smyth
CeasedAviator Court, YorkYO30 4UZ
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Dec 2016
Ceased 31 Mar 2021
Mr Eamon Thomas Smyth
Aviator Court, YorkYO30 4UZ
Born April 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Dec 2016
Ceased 31 Mar 2021
Ceased
Filing History
53
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
26 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 November 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
15 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 April 2021
7 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2021
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2021
6 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2021
27 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2019
27 February 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2019
26 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2017
31 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2017