Lancaster Veterinary Centre Limited

07903053

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 09/01/2012

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

99999

Dormant company

Officers

Mrs Joanna Clare Malone

director · Since 23/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 23/03/2018

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 23/03/2018

Former PSCs

Dr James William Glass

Ceased 23/03/2018

Mrs Debbie Margaret Glass

Ceased 23/03/2018

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/02/2012Registered 03/03/2012Satisfied 06/04/2018