Woodcroft Veterinary Group Limited

07013686

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SPITFIRE HOUSE, YORK, YO30 4UZ

Incorporated 09/09/2009

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

75000

Veterinary activities

Officers

Mrs Joanna Clare Malone

director · Since 30/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 31/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Persons with Significant Control

Vetpartners Limited

75–100% shares

75–100% votes

Spitfire House, Aviator Court, York, YO30 4UZ

Reg: 10026837 · Companies House · Private Company Limited By Shares

Notified 30/09/2016

Former PSCs

August Equity Llp

Ceased 06/04/2018

Ares Management Limited

Ceased 29/11/2018

Ares Management Uk Limited

Ceased 29/11/2018

Charges3 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2023Registered 19/10/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/09/2019Registered 19/09/2019

Charge

outstanding

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 03/10/2016Registered 10/10/2016Satisfied 07/12/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/04/2012Registered 17/04/2012Satisfied 03/10/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2011Registered 05/10/2011Satisfied 03/10/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2011Registered 21/01/2011Satisfied 03/10/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2010Registered 15/09/2010Satisfied 03/10/2016