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Vetpartners Practices Limited

10084952

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Spitfire House, Aviator Court, York, YO30 4UZ
Incorporated 24/03/2016

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

75000
Veterinary activities

Officers

Mrs Joanna Clare Malone

director · Since 24/03/2016

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

Mrs Tara Wild

director · Since 31/03/2026

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Christopher Richard Haddleton

director · Since 01/05/2026

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Joanna Clare Malone

director · Since 24/03/2016

British · England · Age 51

Mark Stanworth

director · Since 31/01/2017

British · England · Age 61

Tara Wild

director · Since 31/03/2026

British · England · Age 49

Christopher Richard Haddleton

director · Since 01/05/2026

British · England · Age 41

Former

Colin Taverner

director · Resigned 10/02/2017

Hilton Hess

director · Resigned 30/04/2020

Michael William Giffin

director · Resigned 29/09/2023

Peter John Southby

director · Resigned 01/05/2026

Persons with Significant Control

Vetpartners Limited

75–100% shares
75–100% votes

Spitfire House, Aviator Court, York, YO30 4UZ

Reg: 10026837 · 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

Charges18 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 19/01/2026Registered 22/01/2026
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 18/12/2025Registered 19/12/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 09/12/2025Registered 10/12/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 16/02/2024Registered 19/02/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 16/02/2024Registered 19/02/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/01/2024Registered 16/01/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 14/12/2023Registered 29/12/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 14/12/2023Registered 18/12/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

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 (AS SECURITY AGENT)

Created 22/06/2023Registered 26/06/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 28/04/2023Registered 09/05/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 28/04/2023Registered 09/05/2023
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 29/07/2022Registered 04/08/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 04/07/2022Registered 12/07/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 01/07/2022Registered 07/07/2022
Charge
outstanding

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

Created 17/12/2021Registered 21/12/2021
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 05/12/2018

Change History

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

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