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- VETPARTNERS GROUP LIMITED
VETPARTNERS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VETPARTNERS GROUP LIMITED
COMPANY NUMBER
10026937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/02/2016
(8 years and 4 months old)
WEBSITE
www.vetpartners.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
25/02/2016
22/04/2016
SALISBURY 1 LTD
Previous Names
25/02/2016 22/04/2016 SALISBURY 1 LTD
YORK
YO30 4UZ
Telephone: 441904202228
TPS: No
Leeman House
Station Business Park
Holgate Park Drive
York, North Yorkshire
YO26 4GB
Spitfire House
Aviator Court
YORK
YO30 4UZ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/05/2024 | Return of Allotment of shares (SH01) |
|
capitals |
10/04/2024 | Appointment of director (AP01) |
|
officers |
27/02/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SCOOBY BIDCO LIMITED | Active - Accounts Filed | View Report |
VETPARTNERS GROUP LIMITED | Active - Accounts Filed | View Report |
LLM FARM VETS (DERBYSHIRE) LIMITED | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/04/2024 | Event: New Board Member Raymond Andrew Reidy (932163842) Appointed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 22/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about VETPARTNERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VETPARTNERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VETPARTNERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/02/2016 - Present (8 years and 4 months) Born in Oct 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 178 Past: 8 |
View Report |
31/01/2017 - Present (7 years and 5 months) Born in Nov 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 171 Past: 133 |
View Report |
28/03/2024 - Present (3 months) Born in Oct 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
25/02/2016 - Present (8 years and 4 months) Born in Jun 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 12 Past: 61 |
View Report |
08/03/2016 - 05/04/2018 (2years) Born in Nov 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/05/2024 | Return of Allotment of shares (SH01) |
|
capitals |
10/04/2024 | Appointment of director (AP01) |
|
officers |
27/02/2024 | Confirmation Statement (CS01) |
|
other |
18/02/2024 | Annual Accounts. (AA) |
|
accounts |
26/10/2023 | Return of Allotment of shares (SH01) |
|
capitals |
18/10/2023 | Registration of a Charge (MR01) |
|
mortgages |
06/10/2023 | Termination of appointment of director (TM01) |
|
officers |
02/05/2023 | Amended Accounts. (AAMD) |
|
accounts |
01/03/2023 | Confirmation Statement (CS01) |
|
other |
06/02/2023 | Annual Accounts. (AA) |
|
accounts |
23/11/2022 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
23/11/2022 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
06/05/2022 | Return of Allotment of shares (SH01) |
|
capitals |
01/03/2022 | Annual Accounts. (AA) |
|
accounts |
24/02/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
24/02/2022 | Confirmation Statement (CS01) |
|
other |
04/10/2021 | Return of Allotment of shares (SH01) |
|
capitals |
30/06/2021 | Change of registered office address (AD01) |
|
registeredAddress |
30/06/2021 | Return of Allotment of shares (SH01) |
|
capitals |
13/05/2021 | Change of director’s details (CH01) |
|
officers |
25/02/2021 | Appointment of director (AP01) |
|
officers |
24/02/2021 | Confirmation Statement (CS01) |
|
other |
12/02/2021 | Annual Accounts. (AA) |
|
accounts |
30/04/2020 | Termination of appointment of director (TM01) |
|
officers |
27/04/2020 | Amended Accounts. (AAMD) |
|
accounts |
27/04/2020 | Amended Accounts. (AAMD) |
|
accounts |
27/04/2020 | Amended Accounts. (AAMD) |
|
accounts |
27/04/2020 | Amended Accounts. (AAMD) |
|
accounts |
27/04/2020 | Amended Accounts. (AAMD) |
|
accounts |
27/02/2020 | Confirmation Statement (CS01) |
|
other |
06/02/2020 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
06/02/2020 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
22/01/2020 | Appointment of director (AP01) |
|
officers |
31/12/2019 | Annual Accounts. (AA) |
|
accounts |
29/10/2019 | Return of Allotment of shares (SH01) |
|
capitals |
19/09/2019 | Registration of a Charge (MR01) |
|
mortgages |
06/09/2019 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
28/06/2019 | Return of Allotment of shares (SH01) |
|
capitals |
13/05/2019 | Return of Allotment of shares (SH01) |
|
capitals |
08/04/2019 | Annual Accounts. (AA) |
|
accounts |
26/02/2019 | Confirmation Statement (CS01) |
|
other |
25/02/2019 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
25/02/2019 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
19/02/2019 | Return of Allotment of shares (SH01) |
|
capitals |
21/12/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
21/12/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
21/12/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
21/12/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
07/12/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/12/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/12/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/12/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/12/2018 | Registration of a Charge (MR01) |
|
mortgages |
19/11/2018 | Return of Allotment of shares (SH01) |
|
capitals |
29/08/2018 | Termination of appointment of director (TM01) |
|
officers |
15/08/2018 | Return of Allotment of shares (SH01) |
|
capitals |
12/06/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
12/06/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
12/06/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
04/06/2018 | Return of Allotment of shares (SH01) |
|
capitals |
17/05/2018 | Return of Allotment of shares (SH01) |
|
capitals |
18/04/2018 | Appointment of director (AP01) |
|
officers |
18/04/2018 | Termination of appointment of director (TM01) |
|
officers |
18/04/2018 | Termination of appointment of director (TM01) |
|
officers |
10/04/2018 | Registration of a Charge (MR01) |
|
mortgages |
27/02/2018 | Confirmation Statement (CS01) |
|
other |
05/02/2018 | No description (RESOLUTIONS) |
|
other |
25/01/2018 | Registration of a Charge (MR01) |
|
mortgages |
29/11/2017 | Annual Accounts. (AA) |
|
accounts |
02/06/2017 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
29/03/2017 | Change of director’s details (CH01) |
|
officers |
29/03/2017 | Change of director’s details (CH01) |
|
officers |
09/03/2017 | Confirmation Statement (CS01) |
|
other |
22/02/2017 | Termination of appointment of director (TM01) |
|
officers |
15/02/2017 | Change of registered office address (AD01) |
|
registeredAddress |
15/02/2017 | Appointment of director (AP01) |
|
officers |
07/10/2016 | Registration of a Charge (MR01) |
|
mortgages |
22/08/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
22/04/2016 | Notice of Change of Name (CONNOT) |
|
changeOfName |
22/04/2016 | No description (RESOLUTIONS) |
|
other |
22/04/2016 | Request to seek comments of government department or other specified body on change of name (NM06) |
|
changeOfName |
24/03/2016 | Memorandum and Articles. (MA) |
|
miscellaneous |
24/03/2016 | Appointment of director (AP01) |
|
officers |
24/03/2016 | Appointment of director (AP01) |
|
officers |
24/03/2016 | No description (RESOLUTIONS) |
|
other |
23/03/2016 | Return of Allotment of shares (SH01) |
|
capitals |
18/03/2016 | Registration of a Charge (MR01) |
|
mortgages |
25/02/2016 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/04/2024 | Event: New Board Member Raymond Andrew Reidy (932163842) Appointed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 22/02/2024 | Event: New Accounts filed |
Date: 10/10/2023 | Event: Michael Giffin (928014018) has left the board |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Accounts filed |
Date: 05/03/2022 | Event: New Accounts filed |
Date: 01/03/2022 | Event: New Confirmation Statement filed |
Date: 21/05/2021 | Event: New Board Member Joanna Clare Malone (928106446) Appointed |
Date: 01/03/2021 | Event: New Board Member Michael Giffin (928014018) Appointed |
Date: 28/02/2021 | Event: New Confirmation Statement filed |
Date: 17/02/2021 | Event: New Accounts filed |
Date: 04/05/2020 | Event: Hilton Hess (926634308) has left the board |
Date: 02/03/2020 | Event: New Confirmation Statement filed |
Date: 24/01/2020 | Event: New Board Member Hilton Hess (926634308) Appointed |
Date: 07/01/2020 | Event: New Accounts filed |
Date: 11/04/2019 | Event: New Accounts filed |
Date: 01/03/2019 | Event: New Confirmation Statement filed |
Date: 31/08/2018 | Event: Philip Michael Rattle (914166860) has left the board |
Date: 20/04/2018 | Event: David Timothy Lonsdale (916035956) has left the board |
Date: 20/04/2018 | Event: Kate Louise Cook (917783125) has left the board |
Date: 20/04/2018 | Event: New Board Member Philip Michael Rattle (914166860) Appointed |
Date: 03/03/2018 | Event: New Confirmation Statement filed |
Date: 03/12/2017 | Event: New Accounts filed |
Date: 13/06/2017 | Event: David Timothy Lonsdale (919353254) has left the board |
Date: 13/06/2017 | Event: New Board Member David Timothy Lonsdale (916035956) Appointed |
Date: 14/03/2017 | Event: New Annual Return filed |
Date: 24/02/2017 | Event: Colin Taverner (916524091) has left the board |
Date: 17/02/2017 | Event: New Board Member Mark Stanworth (906788535) Appointed |
Date: 17/02/2017 | Event: Change in Reg. Office |
Date: 30/03/2016 | Event: New Board Member David Timothy Lonsdale (919353254) Appointed |
Date: 30/03/2016 | Event: New Board Member Kate Louise Cook (917783125) Appointed |
Date: 07/03/2016 | Event: Joanna Clare Malone (920550295) has left the board |
Date: 07/03/2016 | Event: New Board Member Joanna Clare Malone (920303965) Appointed |
Date: 07/03/2016 | Event: Colin Taverner (920550296) has left the board |
Date: 07/03/2016 | Event: New Board Member Colin Taverner (916524091) Appointed |
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