Introduction
Watch Company
V
VETMEDICS LTD
VETMEDICS LTD is an active company incorporated on 29 July 2020 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. VETMEDICS LTD was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
12779198
LTD Company
Age
5 Years
Incorporated 29 July 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 21 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 28 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
Spitfire House Aviator Court York, YO30 4UZ,
Previous Addresses
7 Princes Square Harrogate HG1 1nd England
From: 29 July 2020To: 23 December 2021
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
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 17 Dec 2021
MALONE, Joanna Clare
Aviator Court, YorkYO30 4UZ
Born October 1974
Director
17 Dec 2021
Active
STANWORTH, Mark
ActiveAviator Court, YorkYO30 4UZ
Born November 1964
Director
Appointed 17 Dec 2021
STANWORTH, Mark
Aviator Court, YorkYO30 4UZ
Born November 1964
Director
17 Dec 2021
Active
BAIRD, Nicola Marie
ResignedPrinces Square, HarrogateHG1 1ND
Born January 1977
Director
Appointed 29 Jul 2020
Resigned 17 Dec 2021
BAIRD, Nicola Marie
Princes Square, HarrogateHG1 1ND
Born January 1977
Director
29 Jul 2020
Resigned 17 Dec 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 17 Dec 2021
Vetpartners Limited
Aviator Court, YorkYO30 4UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Dec 2021
Active
Mrs Nicola Marie Baird
CeasedAviator Court, YorkYO30 4UZ
Born January 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2020
Ceased 17 Dec 2021
Mrs Nicola Marie Baird
Aviator Court, YorkYO30 4UZ
Born January 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2020
Ceased 17 Dec 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
26 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 April 2022
5 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 January 2022
23 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2021
23 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2021
23 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2021