Liphook Equine Hospital Limited

10465731

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 07/11/2016

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

75000

Veterinary activities

Officers

Mrs Joanna Clare Malone

director · Since 08/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 08/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Persons with Significant Control

Vetpartners Limited

75–100% shares

75–100% votes

Appoint directors

Spitfire House, Aviator Court, York, YO30 4UZ

Reg: 10026837 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 08/08/2018

Former PSCs

Dr Stuart William Duncan

Ceased 30/06/2017

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 19/10/2023

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

LLOYDS BANK PLC

Created 30/06/2017Registered 05/07/2017Satisfied 13/08/2018

Charge

satisfied

LLOYDS BANK PLC

Created 29/06/2017Registered 03/07/2017Satisfied 13/08/2018