Valentine Cogan & Deavin Limited

07344954

active

Private Limited Company

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, YORK, YO30 4UZ

Incorporated 13/08/2010

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

99999

Dormant company

Officers

Mrs Joanna Clare Malone

director · Since 17/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 17/08/2018

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 Limited Company

Notified 17/08/2018

Former PSCs

Mr Roger Simon Cogan

Ceased 17/08/2018

Ms Jacqueline Sylivia Barber

Ceased 17/08/2018

Mrs Rachael Frances Deavin

Ceased 17/08/2018

Mr Adam John Deavin

Ceased 17/08/2018

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