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Stable Close Equine Limited

04873450

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 20/08/2003

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

75000
Veterinary activities

Officers

Mrs Joanna Clare Malone

director · Since 15/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 15/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Joanna Clare Malone

director · Since 15/01/2020

British · England · Age 51

Mark Stanworth

director · Since 15/01/2020

British · England · Age 61

Former

Alexandra Maria Sergeant

secretary · Resigned 15/01/2020

Malcolm James Morley

director · Resigned 15/01/2020

Alexandra Maria Sergeant

director · Resigned 15/01/2020

Persons with Significant Control

Vetpartners Limited

75–100% shares
75–100% votes

Spitfire House, Aviator Court, York, YO30 4UZ

Notified 15/01/2020

Former PSCs

Mrs Alexandra Maria Seregant

Ceased 15/01/2020

Dr Malcolm James Morley

Ceased 15/01/2020

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 (ACTING AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 17/12/2021Registered 21/12/2021

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Spitfire House
2026-06-24

SPITFIRE HOUSE

post townYork
2026-06-24

YORK