Back to search

Caerphilly Veterinary Clinic Limited

07357355

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 25/08/2010

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

75000
Veterinary activities

Officers

Mrs Joanna Clare Malone

director · Since 02/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 02/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Joanna Clare Malone

director · Since 02/11/2017

British · England · Age 51

Mark Stanworth

director · Since 02/11/2017

British · England · Age 61

Former

Candida Margaret Hill

director · Resigned 02/11/2017

Michael Hill

director · Resigned 02/11/2017

Persons with Significant Control

Vetpartners Limited

75–100% shares
75–100% votes

Spitfire House, Aviator Court, York, YO30 4UZ

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

Notified 02/11/2017

Former PSCs

Mr Michael Hill

Ceased 13/12/2017

Mrs Candida Margaret Hill

Ceased 13/12/2017

August Equity Llp

Ceased 06/04/2018

Ares Management Uk Limited

Ceased 29/11/2018

Ares Management 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
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Spitfire House
2026-07-19

SPITFIRE HOUSE

post townYork
2026-07-19

YORK