Back to search

Uk Farm Vets North Limited

09008149

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 23/04/2014

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Mark Stanworth

director · Since 20/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mrs Joanna Clare Malone

director · Since 20/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Joanna Clare Malone

director · Since 20/03/2019

British · England · Age 51

Mark Stanworth

director · Since 20/03/2019

British · England · Age 61

Former

Robert Whittaker Howe

director · Resigned 20/03/2019

Uk Farm Vets Limited

corporate director · Resigned 20/03/2019

Ian Louis Cure

director · Resigned 20/03/2019

Simon Gerard King

secretary · Resigned 20/03/2019

Persons with Significant Control

Vetpartners Limited

75–100% shares
75–100% votes

Spitfire House, Aviator Court, York, YO30 4UZ

Notified 20/03/2019

Former PSCs

Mr Robert Whittaker Howe

Ceased 20/03/2019

Uk Farm Vets Limited

Ceased 20/03/2019

Mr Ian Louis Cure

Ceased 20/03/2019

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 (ACTING AS SECURITY AGENT FOR THE BENEFICIARIES).

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

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Spitfire House
2026-07-09

SPITFIRE HOUSE

post townYork
2026-07-09

YORK