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Palmer & Duncan Vets Limited

09033367

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 09/05/2014

Compliance

Last accounts

30/06/2026

dormant

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

99999
Dormant company

Officers

Mrs Joanna Clare Malone

director · Since 03/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 03/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Joanna Clare Malone

director · Since 03/09/2018

British · England · Age 51

Mark Stanworth

director · Since 03/09/2018

British · England · Age 61

Former

Gordon Duncan

director · Resigned 03/09/2018

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 03/09/2018

Former PSCs

Mr Gordon Duncan

Ceased 03/09/2018

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

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Spitfire House
2026-08-22

SPITFIRE HOUSE

post townYork
2026-08-22

YORK

officer appointedMALONE, Joanna Clare
2026-08-22
officer appointedSTANWORTH, Mark
2026-08-22