VETPARTNERS GROUP FINANCE LIMITED
Overview
| Company Name | VETPARTNERS GROUP FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09750991 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VETPARTNERS GROUP FINANCE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VETPARTNERS GROUP FINANCE LIMITED located?
| Registered Office Address | 6th Floor 10 New Burlington Street W1S 3BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VETPARTNERS GROUP FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VETPARTNERS UK LTD | Dec 09, 2015 | Dec 09, 2015 |
| COFFEE BIDCO LIMITED | Aug 26, 2015 | Aug 26, 2015 |
What are the latest accounts for VETPARTNERS GROUP FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for VETPARTNERS GROUP FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for VETPARTNERS GROUP FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Miss Iryna Adebiyi on Mar 12, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 25, 2024 with updates | 6 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2024
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Richard John Mcmillan Oliver on Jul 14, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Director's details changed for Miss Iryna Chakanava on Mar 12, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Iryna Chakanava on Jul 02, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 17 pages | AA | ||||||||||
Appointment of Miss Iryna Chakanava as a director on Feb 08, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of William David Grout as a director on Feb 08, 2021 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Jun 30, 2019 | 21 pages | AA | ||||||||||
Who are the officers of VETPARTNERS GROUP FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADEBIYI, Iryna | Director | New Burlington Street 6th Floor W1S 3BE London 10 United Kingdom | United Kingdom | Belarusian | 259902530004 | |||||
| OLIVER, Richard John Mcmillan | Director | New Burlington Street W1S 3BE London 10 England | England | British | 245501700002 | |||||
| COOK, Kate Louise | Director | Station Business Park, Holgate Park Drive YO26 4GB York Leeman House England | England | British | 177831250001 | |||||
| GROUT, William David | Director | New Burlington Street W1S 3BE London 10 England | England | British | 245501980001 | |||||
| KOZAROSKI, Ilce | Director | New Burlington Street W1S 3BE London 10 England | England | British | 217750760002 | |||||
| LONSDALE, David Timothy | Director | Station Business Park, Holgate Park Drive YO26 4GB York Leeman House England | England | British | 160359560002 | |||||
| MALONE, Joanna Clare | Director | Station Business Park, Holgate Park Drive YO26 4GB York Leeman House England | England | British | 203039650001 | |||||
| MYERSCOUGH, Nicholas John | Director | West Road NE5 2ER Newcastle Upon Tyne 426 Tyne And Wear | England | British | 149427700001 | |||||
| RATTLE, Philip Michael | Director | Slingsby Place WC2E 9AB London 10 England | United Kingdom | British | 141668600001 | |||||
| STANWORTH, Mark | Director | Station Business Park, Holgate Park Drive YO26 4GB York Leeman House England | England | British | 67885350001 | |||||
| TAVERNER, Colin | Director | Salisbury Road YO26 4YN York The Minster Veterinary Practice North Yorkshire United Kingdom | England | British | 165240910001 |
Who are the persons with significant control of VETPARTNERS GROUP FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ares Management Limited | Apr 06, 2018 | 6 St. Andrew Street EC4A 3AE London 5th Floor England | No | ||||||||||
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Natures of Control
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| Ares Management Uk Limited | Apr 06, 2018 | 6 St. Andrew Street EC4A 3AE London 5th Floor England | No | ||||||||||
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Natures of Control
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| August Equity Llp | Apr 06, 2016 | Slingsby Place St Martin's Courtyard WC2E 9AB London 10 England | Yes | ||||||||||
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Natures of Control
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| Vetpartners Uk Holdings Limited | Apr 06, 2016 | Holgate Park Drive YO26 4GB York Leeman House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0