PENBODE VETS LIMITED - YORK
Company Profile | Company Filings |
Overview
PENBODE VETS LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
PENBODE VETS LIMITED was incorporated 16 years ago on 16/07/2007 and has the registered number: 06313481. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
PENBODE VETS LIMITED was incorporated 16 years ago on 16/07/2007 and has the registered number: 06313481. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
PENBODE VETS LIMITED - YORK
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SPITFIRE HOUSE
YORK
YO30 4UZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PENBODE VETERINARY GROUP LIMITED (until 16/04/2013)
PENBODE VETERINARY GROUP LIMITED (until 16/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANNA CLARE MALONE | Oct 1974 | British | Director | 2018-07-12 | CURRENT |
MARK STANWORTH | Nov 1964 | British | Director | 2018-07-12 | CURRENT |
MR ANDREW JOHN COBNER | Jul 1957 | British | Director | 2007-07-16 UNTIL 2013-01-01 | RESIGNED |
MS SALLY ASHFORD | Secretary | 2017-11-01 UNTIL 2018-07-12 | RESIGNED | ||
MR IAIN KENNEDY LORRAINE | Dec 1952 | British | Secretary | 2007-07-16 UNTIL 2017-11-01 | RESIGNED |
MR RUPERT PETER KIRKWOOD | Nov 1959 | British | Director | 2013-01-01 UNTIL 2016-10-07 | RESIGNED |
ANDREW STOKES | Apr 1980 | British | Director | 2013-01-01 UNTIL 2018-07-12 | RESIGNED |
MR KENNETH ADRIAN JOHN OLIVER | May 1965 | British | Director | 2007-07-16 UNTIL 2018-07-12 | RESIGNED |
MR PHILLIP ANDREW LEIGHTON | Jun 1972 | British | Director | 2013-01-01 UNTIL 2018-07-12 | RESIGNED |
MR DAVID ROWLANDS | Sep 1971 | British | Director | 2013-01-01 UNTIL 2018-07-12 | RESIGNED |
MR BRIAN JAMES WONNACOTT | May 1948 | British | Director | 2013-01-01 UNTIL 2013-12-31 | RESIGNED |
MR DANIEL FORRESTER | Jan 1981 | British | Director | 2014-03-01 UNTIL 2018-07-12 | RESIGNED |
MR MARK SHEPHERD | May 1958 | British | Director | 2013-01-01 UNTIL 2018-07-12 | RESIGNED |
MR ANDREW GEORGE CHAPPLE | Jan 1967 | British | Director | 2008-07-01 UNTIL 2008-07-31 | RESIGNED |
MR JONATHAN CHAPMAN | Dec 1984 | British | Director | 2014-03-01 UNTIL 2018-07-12 | RESIGNED |
MARK JEFFERY BANKS | Jun 1971 | British | Director | 2013-01-01 UNTIL 2018-07-12 | RESIGNED |
MRS SALLY CLARE ASHFORD | Sep 1972 | British | Director | 2013-01-01 UNTIL 2018-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ares Management Uk Limited | 2018-07-12 - 2018-11-29 | London | Right to appoint and remove directors | |
Ares Management Limited | 2018-07-12 - 2018-11-29 | London | Right to appoint and remove directors | |
Vetpartners Limited | 2018-07-12 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pvg (Holsworthy) Llp | 2016-07-27 - 2018-07-12 | Holsworthy Devon | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Penbode Vets Limited - Period Ending 2018-07-12 | 2019-04-11 | 12-07-2018 | £587,432 Cash £1,102,740 equity |
Penbode Vets Limited - Period Ending 2017-09-30 | 2018-03-01 | 30-09-2017 | £603,001 Cash £424,090 equity |
Penbode Vets Limited - Period Ending 2016-12-31 | 2017-09-23 | 31-12-2016 | £851,102 Cash £509,310 equity |
Penbode Vets Limited - Period Ending 2015-12-31 | 2016-10-01 | 31-12-2015 | £347,279 Cash £475,002 equity |
Penbode Vets Limited - Period Ending 2014-12-31 | 2015-09-19 | 31-12-2014 | £344,146 Cash £290,002 equity |
Penbode Vets Limited - Period Ending 2013-12-31 | 2014-10-01 | 31-12-2013 | £595,396 Cash £91,892 equity |