Prince Bishop Veterinary Centre Limited

05875379

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Spitfire House, Aviator Court, York, YO30 4UZ

Incorporated 13/07/2006

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

99999

Dormant company

Officers

Joanna Clare Malone

director · Since 17/06/2016

British · England · Age 51

Mark Stanworth

director · Since 31/01/2017

British · England · Age 61

Former

Emma Molyneux

secretary · Resigned 17/06/2016

Jacqueline Rosina Molyneux

director · Resigned 07/01/2017

Colin Taverner

director · Resigned 10/02/2017

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 17/06/2016

Former PSCs

August Equity Llp

Ceased 06/04/2018

Ares Management Limited

Ceased 29/11/2018

Ares Management Uk Limited

Ceased 29/11/2018

Charges0 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

satisfied

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 27/09/2016Registered 07/10/2016Satisfied 07/12/2018

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 17/06/2016Registered 22/06/2016Satisfied 07/12/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/04/2012Registered 12/04/2012Satisfied 16/09/2017

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Spitfire House

2026-06-09

SPITFIRE HOUSE

post town → York

2026-06-09

YORK

officer appointed → MALONE, Joanna Clare

2026-06-09

officer appointed → STANWORTH, Mark

2026-06-09