Haven Veterinary Group Limited
08937418
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
Industry
Officers
director · Since 07/09/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 180 other boards
director · Since 07/09/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 186 other boards
Former
director · Resigned 07/09/2018
director · Resigned 07/09/2018
Persons with Significant Control
Vetpartners Limited
Spitfire House, Aviator Court, York, YO30 4UZ
Reg: 10026837 · Companies House, Cardiff · Private Company Limited By Sares
Notified 07/09/2018
Former PSCs
Mr Lewis Basil James Morris
Ceased 07/09/2018
Mrs Rachel Elizabeth Morris
Ceased 07/09/2018
Ares Management Uk Limited
Ceased 29/11/2018
Ares Management Limited
Ceased 29/11/2018
Charges4 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
Change History
Active
Private Limited Company
SPITFIRE HOUSE
YORK