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All Information about:

                        
Name

Vetpartners Limited

Address
Spitfire House
Aviator Court
York
YO30 4UZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 10026837 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Vetpartners UK Holdings LTD | Vetpartners UK (Holdings)
  • Vetpartners UK Holdings LTD Vetpartners UK (Holdings)
  • Salisbury 2 LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Vetpartners Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 10026937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ares Management Limited Status: Ceased Notified: 06/04/2018 Ceased: 29/11/2018 Companies House Number: 05837428 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Ares Management Uk Limited Status: Ceased Notified: 06/04/2018 Ceased: 29/11/2018 Companies House Number: 08708339 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB August Equity Llp Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Companies House Number: Oc313101 Nature of Control
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Giffin, Michael York, England Status: Active Notified: 23/02/2021 Date of Birth: 10/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Malone, Joanna Clare York, England Status: Active Notified: 25/02/2016 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stanworth, Mark York, England Status: Active Notified: 31/01/2017 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Giffin, Michael William York, England Status: Ceased Notified: 23/02/2021 Ceased: 29/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Reidy, Raymond Andrew York, England Status: Ceased Notified: 28/03/2024 Ceased: 15/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Taverner, Colin York, England Status: Ceased Notified: 25/02/2016 Ceased: 10/02/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag AVC (Abergavenny) Limited Status: Active Notified: 15/05/2019 Companies House Number: 11794568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Abbeyserve Limited Status: Active Notified: 27/03/2019 Companies House Number: 09879023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ashfield House Veterinary Hospital Limited Status: Active Notified: 27/03/2019 Companies House Number: 05194115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Isle Valley Vets LTD Status: Active Notified: 04/06/2019 Companies House Number: 07986867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Luxstowe Vets Limited Status: Active Notified: 18/03/2021 Companies House Number: 09344129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tceh (2011) Limited Status: Active Notified: 17/12/2020 Companies House Number: 07632395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vetmedics LTD Status: Active Notified: 17/12/2021 Companies House Number: 12779198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Wood Veterinary Group Limited Status: Active Notified: 14/06/2019 Companies House Number: 09053619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more