Vetuk Limited

09856545

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Spitfire House, Aviator Court, York, YO30 4UZ

Incorporated 04/11/2015

Previously known as

Vetuk Holdings Limited · until 02/08/2016

Iblh Property Co Ltd · until 02/08/2016

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

47990

Other retail sale not in stores, stalls or markets

Officers

Mrs Joanna Clare Malone

director · Since 31/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 31/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Joanna Clare Malone

director · Since 31/03/2021

British · England · Age 51

Mark Stanworth

director · Since 31/03/2021

British · England · Age 61

Former

Iain David Booth

director · Resigned 31/03/2021

Lyane Haywood

director · Resigned 31/03/2021

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 31/03/2021

Former PSCs

Vetuk Holdings Limited

Ceased 31/03/2021

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2023Registered 19/10/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (ACTING AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 17/12/2021Registered 21/12/2021

Change History

officer appointed → MALONE, Joanna Clare

2026-07-22

officer appointed → STANWORTH, Mark

2026-07-22

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Spitfire House

2026-07-22

SPITFIRE HOUSE

post town → York

2026-07-22

YORK