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Vetpartners Group Limited

10026937

active
Private Limited Company
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, YORK, YO30 4UZ
Incorporated 25/02/2016

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 40

Also on 4 other boards

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 Uk Limited

Ceased 29/11/2018

Ares Management 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
Charge
satisfied

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 06/04/2018Registered 10/04/2018Satisfied 07/12/2018
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 23/01/2018Registered 25/01/2018Satisfied 07/12/2018
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 27/09/2016Registered 07/10/2016Satisfied 07/12/2018
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 10/03/2016Registered 18/03/2016Satisfied 07/12/2018