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Contact details

Officers21

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

PENBODE VETS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jul 2007 (17 years ago)

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Summary

NamePENBODE VETS LIMITED
Historical names
  • PENBODE VETERINARY GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06313481
Incorporation Date16 Jul 2007 (17 years ago) / 1243 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TOTAL******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, YORK, SPITFIRE HOUSE, AVIATOR COURT, YO30 4UZ

Officers

corporate

IndividualUnited Kingdom

ARES MANAGEMENT LIMITED

Person with significant control


Appointed on12 Jul 2018

Resigned on29 Nov 2018

corporate

IndividualUnited Kingdom

VETPARTNERS LIMITED

Person with significant control


Appointed on12 Jul 2018

individual

IndividualUnited Kingdom

Stanworth, Mark

Director


Appointed on12 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Chapman, Jonathan Peter

Director


Appointed on01 Mar 2014

Resigned on12 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Ashford, Sally

Secretary


Appointed on01 Nov 2017

Resigned on12 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lorraine, Iain Kennedy

Secretary


Appointed on16 Jul 2007

Resigned on01 Nov 2017

Country of residenceUnited Kingdom

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Events

Old value

16 Apr 2013

Name changePENBODE VETERINARY GROUP LIMITED

Documents

DateNameTypeDocument
21 Jul 2022Confirmation statement with updatesCS01View
04 Apr 2022Accounts with accounts type audit exemption subsiduaryAAView
04 Apr 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date16 Jul 2024
    due by 30 Jul 2024
  • Last statement dated16 Jul 2023
Returns
  • Next returns datedue by 13 Aug 2016
  • Last returns dated16 Jul 2015
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is PENBODE VETS LIMITED's headquarters?

PENBODE VETS LIMITED's headquarters is located at ENGLAND, YORK, SPITFIRE HOUSE, AVIATOR COURT, YO30 4UZ

What is PENBODE VETS LIMITED's industry?

PENBODE VETS LIMITED is in the industry of Veterinary activities

What year was PENBODE VETS LIMITED started?

PENBODE VETS LIMITED was started in 2007

Sources: Companies House