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VETPARTNERS GROUP LIMITED

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

This company is commonly known as Vetpartners Group Limited. The company was founded 9 years ago and was given the registration number 10026937. The firm's registered office is in YORK. You can find them at Leeman House, Station Business Park, Holgate Park Drive, York, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VETPARTNERS GROUP LIMITED
Company Number:10026937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Spitfire House, Aviator Court, York, England, YO30 4UZ

Director25 February 2016Active
Spitfire House, Aviator Court, York, England, YO30 4UZ

Director31 January 2017Active
Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB

Director08 March 2016Active
Spitfire House, Aviator Court, York, England, YO30 4UZ

Director23 February 2021Active
Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB

Director19 December 2019Active
Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB

Director08 March 2016Active
10, Slingsby Place, London, England, WC2E 9AB

Director05 April 2018Active
Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB

Director25 February 2016Active

People with Significant Control

Scooby Bidco Limited
Notified on:29 November 2018
Status:Active
Country of residence:England
Address:C/O Vetpartners Ltd, 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
Ares Management Uk Limited
Notified on:06 April 2018
Status:Active
Country of residence:England
Address:5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
Nature of control:
  • Right to appoint and remove directors
Ares Management Limited
Notified on:06 April 2018
Status:Active
Country of residence:England
Address:5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
Nature of control:
  • Right to appoint and remove directors
Vetpartners Group Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
August Equity Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Slingsby Place, London, England, WC2E 9AB
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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