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Uplands Way Vets Limited

05749866

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SPITFFIRE HOUSE, YORK, YO30 4UZ
Incorporated 21/03/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mrs Joanna Clare Malone

director · Since 03/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 03/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Persons with Significant Control

Vetpartners Limited

75–100% shares
75–100% votes

Spitffire House, Aviator Court, York, YO30 4UZ

Reg: 10026837 · Registrar Of Companies · Limited Company

Notified 03/10/2017

Former PSCs

Mr Haslet Andrew Williamson

Ceased 03/10/2017

August Equity Llp

Ceased 06/04/2018

Ares Management Limited

Ceased 29/11/2018

Ares Management Uk Limited

Ceased 29/11/2018

Charges1 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2023Registered 18/10/2023
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/09/2019Registered 19/09/2019
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 29/01/2018Satisfied 07/12/2018
Charge
satisfied

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

Created 30/10/2017Registered 01/11/2017Satisfied 07/12/2018
charge
satisfied

BARCLAYS BANK PLC

Created 17/08/2006Registered 25/08/2006Satisfied 22/11/2017