Back to search

Vetpartners Limited

10026837

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 24 outstanding charges (-10)

Details

Spitfire House, Aviator Court, York, YO30 4UZ
Incorporated 25/02/2016

Previously known as

Salisbury 2 Ltd · until 23/03/2016

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Joanna Clare Malone

director · Since 25/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 31/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Mr Christopher Richard Haddleton

director · Since 20/05/2026

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Joanna Clare Malone

director · Since 25/02/2016

British · England · Age 51

Mark Stanworth

director · Since 31/01/2017

British · England · Age 61

Christopher Richard Haddleton

director · Since 20/05/2026

British · England · Age 41

Former

Colin Taverner

director · Resigned 10/02/2017

David Timothy Lonsdale

director · Resigned 05/04/2018

Kate Louise Cook

director · Resigned 05/04/2018

Philip Michael Rattle

director · Resigned 24/08/2018

Hilton Hess

director · Resigned 30/04/2020

Michael William Giffin

director · Resigned 29/09/2023

Raymond Andrew Reidy

director · Resigned 15/10/2024

Peter John Southby

director · Resigned 01/05/2026

Persons with Significant Control

Vetpartners Group Limited

75–100% shares
75–100% votes

Spitfire House, Aviator Court, York, YO30 4UZ

Reg: 10026937 · Companies House · Company Limited By Shares

Notified 06/04/2016

Former PSCs

August Equity Llp

Ceased 06/04/2018

Ares Management Limited

Ceased 29/11/2018

Ares Management Uk Limited

Ceased 29/11/2018

Charges24 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 16/02/2024Registered 21/02/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 13/12/2023Registered 21/12/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 14/12/2023Registered 21/12/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 14/12/2023Registered 21/12/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 14/12/2023Registered 21/12/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 14/12/2023Registered 18/12/2023
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 AND TRUSTEE FOR THE BENEFICIARIES)

Created 09/02/2022Registered 09/02/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 17/12/2021Registered 21/12/2021
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 09/04/2020Registered 15/04/2020
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 09/04/2020Registered 15/04/2020
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 09/04/2020Registered 15/04/2020
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 12/09/2019Registered 19/09/2019
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 12/09/2019Registered 19/09/2019
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 12/09/2019Registered 19/09/2019
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 12/09/2019Registered 19/09/2019
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 12/09/2019Registered 19/09/2019
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/09/2019Registered 18/09/2019
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/11/2018Registered 06/12/2018
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/11/2018Registered 05/12/2018
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/11/2018Registered 05/12/2018
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/11/2018Registered 05/12/2018
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/11/2018Registered 05/12/2018
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/11/2018Registered 05/12/2018

Change History

officer appointedHADDLETON, Christopher Richard
2026-07-29
officer appointedMALONE, Joanna Clare
2026-07-29
officer appointedSTANWORTH, Mark
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Spitfire House
2026-07-29

SPITFIRE HOUSE

post townYork
2026-07-29

YORK