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Woodcroft Veterinary Group Limited

07013686

active
ltd
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, Aviator Court, 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

Joanna Clare Malone

director · Since 30/09/2016

British · England · Age 51

Mark Stanworth

director · Since 31/01/2017

British · England · Age 61

Former

Peter Harvey Locke

director · Resigned 31/03/2010

Donald Wiggins

director · Resigned 15/03/2016

Liam Atkinson

director · Resigned 30/09/2016

David Parker

director · Resigned 30/09/2016

Mark Allington

director · Resigned 30/09/2016

Patricia Connolly

director · Resigned 30/09/2016

Alistair Patrick Oldfield

director · Resigned 30/09/2016

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 · 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

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Spitfire House
2026-08-11

SPITFIRE HOUSE

post townYork
2026-08-11

YORK

officer appointedMALONE, Joanna Clare
2026-08-11
officer appointedSTANWORTH, Mark
2026-08-11