Penbode Vets Limited
06313481
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 16/07/2026
Due 30/07/2027
Industry
Officers
director · Since 12/07/2018
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 180 other boards
director · Since 12/07/2018
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 186 other boards
Former
director · Resigned 31/07/2008
director · Resigned 01/01/2013
director · Resigned 31/12/2013
director · Resigned 07/10/2016
secretary · Resigned 01/11/2017
director · Resigned 12/07/2018
director · Resigned 12/07/2018
director · Resigned 12/07/2018
director · Resigned 12/07/2018
director · Resigned 12/07/2018
director · Resigned 12/07/2018
director · Resigned 12/07/2018
director · Resigned 12/07/2018
director · Resigned 12/07/2018
secretary · Resigned 12/07/2018
Persons with Significant Control
Vetpartners Limited
Spitfire House, Aviator Court, York, YO30 4UZ
Reg: 10026837 · Register Of Companies For England And Wales · Private Company Limited By Shares
Notified 12/07/2018
Former PSCs
Pvg (Holsworthy) Llp
Ceased 12/07/2018
Ares Management Uk Limited
Ceased 29/11/2018
Ares Management Limited
Ceased 29/11/2018
Charges3 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
Change History
Active
Private Limited Company
SPITFIRE HOUSE
YORK