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Vetpartners Group Limited

10026937

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

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

Previously known as

Salisbury 1 Ltd · until 22/04/2016

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

64209
Activities of other holding companies

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

Scooby Bidco Limited

75–100% shares
75–100% votes
Appoint directors

C/O Vetpartners Ltd, Spitfire House, Aviator Court, York, YO30 4UZ

Reg: 11499533 · Companies House · Private Company Limited By Shares

Notified 29/11/2018

Former PSCs

Vetpartners Group Finance Limited

Ceased 29/11/2018

August Equity Llp

Ceased 06/04/2018

Ares Management Limited

Ceased 29/11/2018

Ares Management Uk Limited

Ceased 29/11/2018

Charges3 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2023Registered 18/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/09/2019Registered 19/09/2019
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