Back to search

Anderson Abercromby Veterinary Referrals Limited

07681515

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 24/06/2011

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

99999
Dormant company

Officers

Mrs Joanna Clare Malone

director · Since 18/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 18/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Joanna Clare Malone

director · Since 18/06/2018

British · England · Age 51

Mark Stanworth

director · Since 18/06/2018

British · England · Age 61

Former

Ralph Henry Abercromby

director · Resigned 18/06/2018

Angus Alexander Anderson

director · Resigned 18/06/2018

Persons with Significant Control

Vetpartners Limited

75–100% shares
75–100% votes
Appoint directors

Spitfire House, Aviator Court, York, YO30 4UZ

Reg: 10026837 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 18/06/2018

Former PSCs

Mr Angus Alexander Anderson

Ceased 18/06/2018

Mr Ralph Henry Abercromby

Ceased 18/06/2018

Ares Management Uk Limited

Ceased 06/04/2018

Ares Management Limited

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

officer appointedMALONE, Joanna Clare
2026-07-26
officer appointedSTANWORTH, Mark
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Spitfire House
2026-07-26

SPITFIRE HOUSE

post townYork
2026-07-26

YORK