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 41

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