N & H Whieldon Limited

07701802

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SPITFIRE HOUSE, YORK, YO30 4UZ

Incorporated 12/07/2011

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

74990

Non-trading company

Officers

Mrs Joanna Clare Malone

director · Since 22/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 22/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

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 22/03/2019

Former PSCs

Mr Nicholas Roy Whieldon

Ceased 22/03/2019

Mrs Hannah Najara Kathleen Whieldon

Ceased 22/03/2019

Ms Emma Elizabeth Coward

Ceased 22/03/2019

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2023Registered 19/10/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (ACTING AS SECURITY AGENT FOR THE BENEFICIARIES).

Created 27/01/2020Registered 04/02/2020