Introduction
Watch Company
G
GALTRES VETERINARY SURGERY LTD
GALTRES VETERINARY SURGERY LTD is an active company incorporated on 12 June 2025 with the registered office located in Knaresborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. GALTRES VETERINARY SURGERY LTD was registered 0 years ago.(SIC: 75000)
Status
active
Active since N/A years ago
Company No
16514945
LTD Company
Age
N/A Years
Incorporated 12 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 March 2027
Period: 12 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
Unit 9, The Innovation Centre Conyngham Hall Bond End Knaresborough, HG5 9AY,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BEACHILL, Emily Jean
ActiveConyngham Hall, KnaresboroughHG5 9AY
Born September 1993
Director
Appointed 11 Nov 2025
BEACHILL, Emily Jean
Conyngham Hall, KnaresboroughHG5 9AY
Born September 1993
Director
11 Nov 2025
Active
WHITEHEAD, Joyce Christine
ActiveConyngham Hall, KnaresboroughHG5 9AY
Born October 1960
Director
Appointed 12 Jun 2025
WHITEHEAD, Joyce Christine
Conyngham Hall, KnaresboroughHG5 9AY
Born October 1960
Director
12 Jun 2025
Active
WHITEHEAD, Malcolm
ActiveConyngham Hall, KnaresboroughHG5 9AY
Born July 1959
Director
Appointed 12 Jun 2025
WHITEHEAD, Malcolm
Conyngham Hall, KnaresboroughHG5 9AY
Born July 1959
Director
12 Jun 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
E Beachill Ltd
ActiveConyngham Hall, KnaresboroughHG5 9AY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Nov 2025
E Beachill Ltd
Conyngham Hall, KnaresboroughHG5 9AY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Nov 2025
Active
Mrs Joyce Christine Whitehead
ActiveConyngham Hall, KnaresboroughHG5 9AY
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jun 2025
Mrs Joyce Christine Whitehead
Conyngham Hall, KnaresboroughHG5 9AY
Born October 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jun 2025
Active
Mr Malcolm Whitehead
ActiveConyngham Hall, KnaresboroughHG5 9AY
Born July 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jun 2025
Mr Malcolm Whitehead
Conyngham Hall, KnaresboroughHG5 9AY
Born July 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jun 2025
Active
Filing History
5
Description
Type
Date Filed
Document
12 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2025