Time Right Group Limited
09151027
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 12/08/2026
Due 26/08/2027
Industry
Officers
director · Since 26/02/2021
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 186 other boards
director · Since 26/02/2021
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 180 other boards
Former
director · Resigned 09/04/2015
corporate secretary · Resigned 09/04/2015
director · Resigned 24/08/2020
director · Resigned 26/02/2021
director · Resigned 26/02/2021
director · Resigned 26/02/2021
director · Resigned 26/02/2021
Persons with Significant Control
Vetpartners Limited
Spitfire House, Aviator Court, York, YO30 4UZ
Reg: 10026837 · Register Of Companies For England And Wales · Private Company Limited By Shares
Notified 26/02/2021
Former PSCs
August Equity Llp
Ceased 26/01/2021
August Equity Partners Iii A Lp
Ceased 06/04/2016
Charges0 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
ARES MANAGEMENT LIMITED (ACTING AS SECURITY AGENT FOR THE BENEFICIARIES)
HSBC BANK PLC
Change History
Active
Private Limited Company
SPITFIRE HOUSE
YORK