Back to search

Regent Court Veterinary Practice Limited

04627991

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Spitfire House, Aviator Court, York, YO30 4UZ
Incorporated 03/01/2003

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

75000
Veterinary activities

Officers

Mr Mark Stanworth

director · Since 13/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Mrs Joanna Clare Malone

director · Since 13/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Joanna Clare Malone

director · Since 13/12/2019

British · England · Age 51

Mark Stanworth

director · Since 13/12/2019

British · England · Age 61

Former

Dmcs Secretaries Limited

corporate nominee secretary · Resigned 03/01/2003

Dmcs Directors Limited

corporate nominee director · Resigned 03/01/2003

Mary Jean Elks

director · Resigned 21/06/2010

John Simon Elks

secretary · Resigned 21/06/2010

John Simon Elks

director · Resigned 21/06/2010

Samantha Louise Sanger

director · Resigned 13/12/2019

Philip Sanger

director · Resigned 13/12/2019

Persons with Significant Control

Vetpartners Limited

75–100% shares
75–100% votes
Appoint directors

Spitfire House, Aviator Court, York, YO30 4UZ

Reg: 10026837 · Register Of Companies For England And Wales · Private Limited Company

Notified 13/12/2019

Former PSCs

Mr Philip Sanger

Ceased 13/12/2019

Mrs Samantha Louise Sanger

Ceased 13/12/2019

Charges2 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 09/04/2020Registered 20/04/2020

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Spitfire House
2026-07-17

SPITFIRE HOUSE

post townYork
2026-07-17

YORK