Abbey Veterinary Centres Limited

06481044

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 23/01/2008

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

75000

Veterinary activities

Officers

Mrs Joanna Clare Malone

director · Since 15/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 15/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Persons with Significant Control

Avc (Abergavenny) Limited

75–100% shares

75–100% votes

Appoint directors

Spitfire House, Aviator Court, York, YO30 4UZ

Reg: 11794568 · Register Of Companies For England And Wales · Private Limited Company

Notified 15/05/2019

Former PSCs

Mr Benedict Edward Hynes

Ceased 15/05/2019

Mrs Emma Hynes

Ceased 15/05/2019

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 27/01/2020Registered 04/02/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2014Registered 06/11/2014Satisfied 14/06/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2014Registered 10/04/2014Satisfied 14/06/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2008Registered 19/03/2008Satisfied 19/12/2019