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OUR PMS LTD

Active
08577097·incorporated 2013-06-20

OUR PMS LTD is an active UK private limited company, incorporated on 20 June 2013 at Companies House (number 08577097; OpenRegistry canonical ID GB-08577097-our-pms-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 17,410 active companies registered in York (postcode YO30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-20
Registered Address
SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

OUR PMS LTD has 1 person with significant control on file:

  • Vetpartners Limited (United Kingdom reg. 10026837). Notified 2021-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Richard Edmund Charles Rowe born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Sheila Elizabeth Rowe born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

OUR PMS LTD has previously traded as:

  • DOT VET LIMITED (until 2022-04-12)
  • ELLFIELD CONSULTING LIMITED (until 2018-03-10)
  • DOT VET LIMITED (until 2015-09-18)
  • DOT COMPUTERS LIMITED (until 2013-08-28)

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