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Sound Equine Limited

06548413

active
ltd
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, Aviator Court, York, YO30 4UZ
Incorporated 29/03/2008

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

75000
Veterinary activities

Officers

Mr Mark Stanworth

director · Since 24/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Mrs Joanna Clare Malone

director · Since 24/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mark Stanworth

director · Since 24/04/2019

British · England · Age 61

Joanna Clare Malone

director · Since 24/04/2019

British · England · Age 51

Former

Christopher Luke Saunders

director · Resigned 24/04/2019

Emma Katherine Saunders

director · Resigned 24/04/2019

Deborah Ann Lamsley

secretary · Resigned 24/04/2019

Persons with Significant Control

Vetpartners Limited

75–100% shares
75–100% votes
Appoint directors

Spitfire House, Aviator Court, York, YO30 4UZ

Reg: 10026837 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 24/04/2019

Former PSCs

Mrs Emma Katherine Saunders

Ceased 24/04/2019

Mr Christopher Luke Saunders

Ceased 24/04/2019

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 27/01/2020Registered 04/02/2020

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Spitfire House
2026-06-11

SPITFIRE HOUSE

post townYork
2026-06-11

YORK