Armac Veterinary Group Limited

05756160

active

Private Limited Company

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, YORK, YO30 4UZ

Incorporated 24/03/2006

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

75000

Veterinary activities

Officers

Mrs Joanna Clare Malone

director · Since 01/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 01/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Persons with Significant Control

Armac Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Spitfire House, Aviator Court, York, YO30 4UZ

Reg: 12500724 · England And Wales · Private Company Limited By Shares

Notified 01/10/2020

Former PSCs

Mr Angus Colin Mackenzie

Ceased 01/10/2020

Mr Antony David Rowland

Ceased 01/10/2020

Vetpartners Limited

Ceased 01/10/2020

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2023Registered 18/10/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (ACTING AS SECURITY AGENT FOR THE BENEFICIARIES)

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