Broughton Vet Group Ltd
09243007
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
director · Since 26/07/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 186 other boards
director · Since 26/07/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 180 other boards
Former
director · Resigned 01/10/2014
director · Resigned 01/10/2014
director · Resigned 01/10/2014
director · Resigned 21/02/2017
director · Resigned 26/07/2019
Persons with Significant Control
Vetpartners Limited
Spitfire House, Aviator Court, York, YO30 4UZ
Reg: 10026837 · Companies House · Private Limited Company
Notified 26/07/2019
Former PSCs
Mrs Belinda Anne Mcgrane
Ceased 26/07/2019
Mr Thomas Mitchell
Ceased 21/02/2017
Mrs Helen Robinson
Ceased 26/07/2019
Charges2 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
ARES MANAGEMENT LIMITED (ACTING AS SECURITY AGENT FOR THE BENEFICIARIES).
Change History
Active
Private Limited Company
SPITFIRE HOUSE
YORK