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St Peter'S Vets Limited

08481671

active
ltd
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, Aviator Court, York, YO30 4UZ
Incorporated 09/04/2013

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

75000
Veterinary activities

Officers

Joanna Clare Malone

director · Since 08/07/2019

British · England · Age 51

Mark Stanworth

director · Since 08/07/2019

British · England · Age 61

Former

Jonathan Philip Penny Harwood

director · Resigned 08/07/2019

Tristan Shanks

director · Resigned 08/07/2019

Matthew Tyler

director · Resigned 08/07/2019

John Colin Wakefield

director · Resigned 08/07/2019

Persons with Significant Control

Vetpartners Limited

75–100% shares
75–100% votes

Spitfire House, Aviator Court, York, YO30 4UZ

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

Notified 08/07/2019

Former PSCs

Mr John Colin Wakefield

Ceased 22/03/2019

Mr Matthew Tyler

Ceased 22/03/2019

Mr Jonathan Philip Penny Harwood

Ceased 22/03/2019

Mr Tristan Shanks

Ceased 22/03/2019

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2023Registered 23/10/2023
Charge
outstanding

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

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

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Spitfire House
2026-06-04

SPITFIRE HOUSE

post townYork
2026-06-04

YORK