PENBODE VETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penbode Vets Limited. The company was founded 17 years ago and was given the registration number 06313481. The firm's registered office is in YORK. You can find them at Leeman House, Holgate Park Drive, York, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name	:	PENBODE VETS LIMITED
Company Number	:	06313481
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 July 2007
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	75000 - Veterinary activities

Office Address & Contact

Registered Address	:	Leeman House, Holgate Park Drive, York, England, YO26 4GB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Spitfire House, Aviator Court, York, England, YO30 4UZ	Director	12 July 2018	Active
Spitfire House, Aviator Court, York, England, YO30 4UZ	Director	12 July 2018	Active
Calyx House, South Road, Taunton, TA1 3DU	Secretary	01 November 2017	Active
23, North Road, Holsworthy, England, EX22 6HB	Secretary	16 July 2007	Active
23, North Road, Holsworthy, England, EX22 6HB	Director	01 January 2013	Active
23, North Road, Holsworthy, England, EX22 6HB	Director	01 January 2013	Active
23, North Road, Holsworthy, England, EX22 6HB	Director	01 March 2014	Active
3 Goodgates Park, Braunton, EX33 1DB	Director	01 July 2008	Active
Willows End Derril, Pyworthy, Holsworthy, EX22 6YB	Director	16 July 2007	Active
23, North Road, Holsworthy, England, EX22 6HB	Director	01 March 2014	Active
23, North Road, Holsworthy, England, EX22 6HB	Director	01 January 2013	Active
23, North Road, Holsworthy, England, EX22 6HB	Director	01 January 2013	Active
23, North Road, Holsworthy, England, EX22 6HB	Director	16 July 2007	Active
23, North Road, Holsworthy, England, EX22 6HB	Director	01 January 2013	Active
23, North Road, Holsworthy, England, EX22 6HB	Director	01 January 2013	Active
23, North Road, Holsworthy, England, EX22 6HB	Director	01 January 2013	Active
23, North Road, Holsworthy, England, EX22 6HB	Director	01 January 2013	Active

People with Significant Control

Ares Management Uk Limited
Notified on	:	12 July 2018
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, St. Andrew Street, London, England, EC4A 3AE
Nature of control	:	Right to appoint and remove directors

Ares Management Limited
Notified on	:	12 July 2018
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, St. Andrew Street, London, England, EC4A 3AE
Nature of control	:	Right to appoint and remove directors

Vetpartners Limited
Notified on	:	12 July 2018
Status	:	Active
Country of residence	:	England
Address	:	Spitfire House, Aviator Court, York, England, YO30 4UZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Pvg (Holsworthy) Llp
Notified on	:	27 July 2016
Status	:	Active
Country of residence	:	England
Address	:	23, North Road, Holsworthy, England, EX22 6HB
Nature of control	:	Ownership of shares 75 to 100 percent

PENBODE VETS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement