Rutland House Surgery Limited

03984811

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SPITFIRE HOUSE, YORK, YO30 4UZ

Incorporated 03/05/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

75000

Veterinary activities

Officers

Mrs Joanna Clare Malone

director · Since 18/10/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 31/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Persons with Significant Control

Vetpartners Limited

75–100% shares

75–100% votes

Spitfire House, Aviator Court, York, YO30 4UZ

Reg: 10026837 · Companies House · Company Limited By Shares

Notified 18/10/2016

Former PSCs

August Equity Llp

Ceased 06/04/2018

Ares Management Uk Limited

Ceased 29/11/2018

Ares Management Limited

Ceased 29/11/2018

Charges3 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2023Registered 19/10/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/09/2019Registered 18/09/2019

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/11/2018Registered 05/12/2018

Charge

satisfied

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 06/04/2018Registered 10/04/2018Satisfied 07/12/2018

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 23/01/2018Registered 25/01/2018Satisfied 07/12/2018

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 24/10/2016Registered 02/11/2016Satisfied 07/12/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/03/2013Registered 09/03/2013Satisfied 18/10/2016

charge

satisfied

WEST REGISTER NUMBER 2 LIMITED

Created 08/03/2013Registered 09/03/2013Satisfied 29/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/03/2013Registered 09/03/2013Satisfied 18/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/03/2013Registered 09/03/2013Satisfied 05/09/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/03/2013Registered 09/03/2013Satisfied 18/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2007Registered 22/11/2007Satisfied 18/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/2006Registered 18/10/2006Satisfied 18/10/2016

charge

satisfied

HSBC BANK PLC

Created 13/06/2006Registered 24/06/2006Satisfied 13/02/2007