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St-David Veterinary Centre Ltd

07203928

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Spitfire House, Aviator Court, York, YO30 4UZ
Incorporated 25/03/2010

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

99999
Dormant company

Officers

Joanna Clare Malone

director · Since 01/08/2018

British · England · Age 51

Mark Stanworth

director · Since 01/08/2018

British · England · Age 61

Former

Bradlaugh Noble Culverwell

director · Resigned 01/08/2018

Menna Morgan

director · Resigned 01/08/2018

Sion Dyfed Rowlands

director · Resigned 01/08/2018

Persons with Significant Control

Vetpartners Limited

75–100% shares
75–100% votes

Spitfire House, Aviator Court, York, YO30 4UZ

Reg: 10026837 · Companies House · Private Limited Company

Notified 01/08/2018

Former PSCs

Ms Menna Morgan

Ceased 01/08/2018

Mr Sion Dyfed Rowlands

Ceased 01/08/2018

Ares Management Limited

Ceased 29/11/2018

Ares Management Uk Limited

Ceased 29/11/2018

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2023Registered 18/10/2023
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/09/2019Registered 19/09/2019
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/11/2018Registered 05/12/2018

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Spitfire House
2026-06-09

SPITFIRE HOUSE

post townYork
2026-06-09

YORK