AV

ARMAC VETERINARY GROUP LIMITED

Active

Company number 05756160

York, England · Incorporated 24 March 2006

Spitfire House, Aviator Court, York, YO30 4UZ, England

Last updated on 25 August 2026

Veterinary activities · SIC 75000

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2014

Company overview

**ARMAC VETERINARY GROUP LIMITED** is an active private limited company incorporated on 24 March 2006. It is registered in England and Wales and operates from Spitfire House, Aviator Court, York, YO30 4UZ. The company’s principal activity is classified under SIC code 75000 (veterinary activities).

It is a wholly owned subsidiary of Armac Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors, both appointed on 1 October 2020, are Joanna Clare Malone and Mark Stanworth, both British nationals resident in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 June 2025 on an audit-exemption subsidiary basis, were filed in accordance with the deadline. The confirmation statement was last made up to 24 March 2026 and is not overdue. There are no other notable filings beyond routine confirmation and legacy documentation.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Armac Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2020

Funding

2 funding rounds
31 March 2014
Shares allotted · 0 shares allotted
—
31 March 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 March 2026 View
Legacy
Other
16 February 2026 View
Legacy
Other
16 February 2026 View
Legacy
Accounts
16 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2025 View
Legacy
Other
25 February 2025 View
Legacy
Other
25 February 2025 View
Legacy
Accounts
25 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 February 2025 View
Legacy
Other
29 March 2024 View
Legacy
Other
29 March 2024 View
Legacy
Accounts
29 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2023 View
Legacy
Other
4 April 2023 View
Legacy
Other
4 April 2023 View
Legacy
Accounts
4 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 February 2023 View
Legacy
Other
4 April 2022 View
Legacy
Other
4 April 2022 View
Legacy
Accounts
4 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2022 View
Memorandum Articles
Incorporation
5 January 2022 View
Resolution
Resolution
5 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2021 View
Change Person Director Company With Change Date
Officers
12 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Capital Name Of Class Of Shares
Capital
21 October 2020 View
Memorandum Articles
Incorporation
15 October 2020 View
Resolution
Resolution
15 October 2020 View
Statement Of Companys Objects
Change Of Constitution
15 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
13 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Statement Of Companys Objects
Change Of Constitution
15 April 2014 View
Resolution
Resolution
15 April 2014 View
Capital Allotment Shares
Capital
15 April 2014 View
Capital Allotment Shares
Capital
15 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2010 View
Legacy
Annual Return
2 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2009 View
Legacy
Mortgage
30 December 2008 View
Legacy
Annual Return
2 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2008 View
Legacy
Annual Return
30 March 2007 View
Resolution
Resolution
11 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Incorporation Company
Incorporation
24 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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