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 - YORK

This company is listed in the following categories:
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)

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

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PVG (HOLSWORTHY) LLP TAUNTON ENGLAND Active DORMANT None Supplied

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

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