Penbode Vets Limited
Company 06313481 Active
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| Number | 06313481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2007 |
| Address | SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
75000 - Veterinary activities
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vetpartners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-12 - Ares Management UK Limited ceased 2018-11-29
appoints directors · notified 2018-07-12 - Ares Management Limited ceased 2018-11-29
appoints directors · notified 2018-07-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Total Hoof Care Limited
25-50% shares, 25-50% voting · notified 2017-05-05
Officers (15)
Show 15 former officers
- Sally Ashford Secretary · appointed 2017 · resigned 2018
- Jonathan Peter Chapman Director · appointed 2014 · resigned 2018
- Daniel James Forrester Director · appointed 2014 · resigned 2018
- Sally Clare Ashford Director · appointed 2013 · resigned 2018
- Rupert Peter Kirkwood Director · appointed 2013 · resigned 2016
- Brian James Wonnacott Director · appointed 2013 · resigned 2013
- Phillip Andrew Leighton Director · appointed 2013 · resigned 2018
- David Rowlands Director · appointed 2013 · resigned 2018
- Andrew Stokes Director · appointed 2013 · resigned 2018
- Mark Jeffery Banks Director · appointed 2013 · resigned 2018
- Mark Shepherd Director · appointed 2013 · resigned 2018
- Andrew George Chapple Director · appointed 2008 · resigned 2008
- Iain Kennedy Lorraine Secretary · appointed 2007 · resigned 2017
- Kenneth Adrian John Oliver Director · appointed 2007 · resigned 2018
- Andrew John Cobner Director · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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