Company Information for

VETPARTNERS GROUP FINANCE LIMITED

6TH FLOOR, 10 NEW BURLINGTON STREET, LONDON, W1S 3BE,

Company Registration Number

09750991

Private Limited Company

Active

About Vetpartners Group Finance Ltd

VETPARTNERS GROUP FINANCE LIMITED was founded on 2015-08-26 and has its registered office in London. The organisation's status is listed as "Active". Vetpartners Group Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

VETPARTNERS GROUP FINANCE LIMITED

Legal Registered Office

6TH FLOOR
10 NEW BURLINGTON STREET
LONDON
W1S 3BE

Previous Names

VETPARTNERS UK LTD

22/04/2016

COFFEE BIDCO LIMITED

09/12/2015

Filing Information

Company Number	09750991
Date formed	2015-08-26
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Filing return next due	23/09/2016
Type of accounts	DORMANT

Last Datalog update:

2024-12-05 05:57:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
William Grout	Director	INVESTMENT MANAGER	2018-04-05	ENGLAND
Joanna Clare Malone	Director	MANAGING DIRECTOR AND VETERINARY SURGEON	2015-10-31	ENGLAND
Richard Oliver	Director	INVESTMENT MANAGER	2018-04-05	ENGLAND
Philip Michael Rattle	Director	INVESTMENT COMPANY DIRECTOR	2018-04-05	ENGLAND
Mark Stanworth	Director	COMPANY DIRECTOR	2017-01-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicholas John Myerscough	Director	2015-11-20	2018-05-15
Kate Louise Cook	Director	2015-10-31	2018-04-05
David Timothy Lonsdale	Director	2015-08-26	2018-04-05
Colin Taverner	Director	2015-10-31	2017-02-10

Related Directorships for Joanna Clare Malone

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joanna Clare Malone	RAINBOW EQUINE HOSPITAL LIMITED	Director	2018-08-09	CURRENT	2013-12-24	Active
Joanna Clare Malone	KINGSHAY FARMING AND CONSERVATION LIMITED	Director	2018-07-25	CURRENT	1991-03-28	Active
Joanna Clare Malone	CEDAR FARM PRACTICE LTD	Director	2018-07-25	CURRENT	2006-08-14	Active
Joanna Clare Malone	ORIGIN GROUP HOLDCO LIMITED	Director	2018-07-25	CURRENT	2013-11-21	Active
Joanna Clare Malone	ORIGIN GROUP FINANCE LIMITED	Director	2018-07-25	CURRENT	2013-11-21	Active
Joanna Clare Malone	BIOBEST LABORATORIES LIMITED	Director	2018-07-25	CURRENT	1999-09-01	Active
Joanna Clare Malone	STOCK1ST LIMITED	Director	2018-07-25	CURRENT	2002-06-14	Active
Joanna Clare Malone	WESTPOINT GROUP TRADING LIMITED	Director	2018-07-25	CURRENT	2014-01-06	Active
Joanna Clare Malone	OAKWOOD VETERINARY PRACTICE LIMITED	Director	2018-07-25	CURRENT	2017-01-10	Active
Joanna Clare Malone	PENBODE VETS LIMITED	Director	2018-07-12	CURRENT	2007-07-16	Active
Joanna Clare Malone	ANDERSON ABERCROMBY VETERINARY REFERRALS LIMITED	Director	2018-06-18	CURRENT	2011-06-24	Active
Joanna Clare Malone	ASHLEA VETERINARY CENTRE LIMITED	Director	2018-05-18	CURRENT	2003-05-09	Active
Joanna Clare Malone	COASTWAY (HOVE) LIMITED	Director	2018-05-01	CURRENT	1999-05-19	Active
Joanna Clare Malone	HALE VETERINARY GROUP LIMITED	Director	2018-04-30	CURRENT	2014-10-09	Active
Joanna Clare Malone	BEESTON ANIMAL HEALTH LIMITED	Director	2018-04-30	CURRENT	1994-03-08	Active
Joanna Clare Malone	OAKWOOD VETERINARY REFERRALS LIMITED	Director	2018-04-30	CURRENT	2015-12-09	Active
Joanna Clare Malone	FOREST VETERINARY CENTRE LIMITED	Director	2018-03-29	CURRENT	2013-03-21	Active
Joanna Clare Malone	HAMPDEN PARTNERS LIMITED	Director	2018-03-29	CURRENT	2010-05-13	Active
Joanna Clare Malone	LANCASTER VETERINARY CENTRE LIMITED	Director	2018-03-23	CURRENT	2012-01-09	Active
Joanna Clare Malone	GILLIVERVET LIMITED	Director	2018-03-02	CURRENT	2002-11-25	Active
Joanna Clare Malone	MERIDIAN VETERINARY PRACTICE LIMITED	Director	2018-02-02	CURRENT	2001-07-02	Active
Joanna Clare Malone	QUARRY VETERINARY CLINIC LIMITED	Director	2017-12-21	CURRENT	2011-07-01	Active
Joanna Clare Malone	SEVERN VETERINARY CENTRE LIMITED	Director	2017-12-08	CURRENT	2011-05-06	Active
Joanna Clare Malone	ADELAIDE CLINIC LIMITED	Director	2017-12-01	CURRENT	2010-03-15	Active
Joanna Clare Malone	NVH LTD	Director	2017-12-01	CURRENT	2013-05-03	Active
Joanna Clare Malone	M NELSON LIMITED	Director	2017-11-30	CURRENT	2011-03-08	Active
Joanna Clare Malone	CAERPHILLY VETERINARY CLINIC LIMITED	Director	2017-11-02	CURRENT	2010-08-25	Active
Joanna Clare Malone	SANCTUARY VETS LTD	Director	2017-11-01	CURRENT	2012-04-16	Active
Joanna Clare Malone	KINFAUNS VETERINARY CENTRE LIMITED	Director	2017-10-20	CURRENT	2008-03-31	Active
Joanna Clare Malone	PARKER AND CROWTHER LIMITED	Director	2017-10-12	CURRENT	2010-10-11	Active
Joanna Clare Malone	HEYWOOD VETERINARY CENTRE LIMITED	Director	2017-10-06	CURRENT	2013-03-13	Active
Joanna Clare Malone	ASH TREE VETERINARY PRACTICE LIMITED	Director	2017-10-05	CURRENT	2014-09-26	Active
Joanna Clare Malone	UPLANDS WAY VETS LIMITED	Director	2017-10-03	CURRENT	2006-03-21	Active
Joanna Clare Malone	NATTERJACKS VET LIMITED	Director	2017-10-02	CURRENT	2014-04-17	Active
Joanna Clare Malone	MIMRAM VETERINARY CENTRE LIMITED	Director	2017-09-25	CURRENT	2011-07-28	Active
Joanna Clare Malone	TAMESIDE VETERINARY CLINIC LIMITED	Director	2017-09-01	CURRENT	2008-05-09	Active
Joanna Clare Malone	WYRE FOREST VETERINARY CENTRE LIMITED	Director	2017-08-18	CURRENT	2011-09-05	Active
Joanna Clare Malone	SAPPHIRE IMAGING LIMITED	Director	2017-07-31	CURRENT	2010-03-17	Active
Joanna Clare Malone	ROBIN LEWIS & ASSOCIATES LIMITED	Director	2017-07-31	CURRENT	2013-06-11	Active
Joanna Clare Malone	LITTLECROFT VETS LIMITED	Director	2017-05-31	CURRENT	2011-07-01	Active
Joanna Clare Malone	YORKVETS LIMITED	Director	2017-05-24	CURRENT	2008-07-04	Active
Joanna Clare Malone	DAVID ASHWORTH LIMITED	Director	2017-03-31	CURRENT	2003-01-02	Active
Joanna Clare Malone	VETERINARY EMERGENCY TREATMENT SERVICES LIMITED	Director	2017-02-01	CURRENT	2003-02-24	Active
Joanna Clare Malone	ROBERT YOUNG (KELSO) LTD	Director	2017-01-31	CURRENT	2006-09-04	Active
Joanna Clare Malone	CHANTRY VETS LIMITED	Director	2016-12-21	CURRENT	2016-11-09	Active
Joanna Clare Malone	VET SAVERS JOINT VENTURE PARTNERSHIP LIMITED	Director	2016-11-30	CURRENT	2015-12-01	Active
Joanna Clare Malone	BEST FRIENDS VETERINARY GROUP	Director	2016-11-30	CURRENT	2000-04-10	Active
Joanna Clare Malone	A + E VETS LIMITED	Director	2016-11-30	CURRENT	2004-02-17	Active
Joanna Clare Malone	SOUTHFIELDS (CHESHIRE) LIMITED	Director	2016-11-01	CURRENT	2006-09-21	Active
Joanna Clare Malone	RUTLAND HOUSE SURGERY LIMITED	Director	2016-10-18	CURRENT	2000-05-03	Active
Joanna Clare Malone	WOODCROFT VETERINARY GROUP LIMITED	Director	2016-09-30	CURRENT	2009-09-09	Active
Joanna Clare Malone	ASHLANDS VETERINARY SERVICES (2006) LTD	Director	2016-09-28	CURRENT	2006-08-21	Active
Joanna Clare Malone	WILSON VETERINARY LIMITED	Director	2016-09-01	CURRENT	2004-03-04	Active
Joanna Clare Malone	BORDER VETS LIMITED	Director	2016-08-31	CURRENT	2009-06-10	Active
Joanna Clare Malone	BRAID VETS LIMITED	Director	2016-05-18	CURRENT	2011-03-18	Active
Joanna Clare Malone	ASHLEIGH VETERINARY CLINIC LIMITED	Director	2016-03-31	CURRENT	2010-10-11	Active
Joanna Clare Malone	VETPARTNERS PRACTICES LIMITED	Director	2016-03-24	CURRENT	2016-03-24	Active
Joanna Clare Malone	EASTFIELD VETERINARY CLINIC LIMITED	Director	2016-03-21	CURRENT	2004-10-07	Active
Joanna Clare Malone	BEECHWOOD VETERINARY GROUP LIMITED	Director	2016-03-17	CURRENT	2008-02-08	Active
Joanna Clare Malone	THE ELISABETH HUNTENBURG VETERINARY PRACTICE LTD	Director	2016-03-14	CURRENT	2006-04-10	Active
Joanna Clare Malone	VETPARTNERS LIMITED	Director	2016-02-25	CURRENT	2016-02-25	Active
Joanna Clare Malone	VETPARTNERS GROUP LIMITED	Director	2016-02-25	CURRENT	2016-02-25	Active
Joanna Clare Malone	VETSAVERS UK LIMITED	Director	2015-11-20	CURRENT	2000-08-03	Active
Joanna Clare Malone	WESTWAY VETERINARY CENTRES LIMITED	Director	2015-11-20	CURRENT	2010-03-04	Active
Joanna Clare Malone	STIRK & ASSOCIATES LIMITED	Director	2015-10-31	CURRENT	2004-05-27	Dissolved 2017-09-12
Joanna Clare Malone	R & S DOWDING LIMITED	Director	2015-10-31	CURRENT	2009-03-11	Active
Joanna Clare Malone	YORK CANINE HYDROTHERAPY LIMITED	Director	2015-10-31	CURRENT	2008-09-17	Active
Joanna Clare Malone	MINSTER VETERINARY PRACTICE LTD	Director	2015-10-31	CURRENT	2006-07-11	Active
Joanna Clare Malone	VETPARTNERS UK HOLDINGS LTD.	Director	2015-10-31	CURRENT	2015-08-26	Active

Related Directorships for Philip Michael Rattle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Michael Rattle	VETPARTNERS LIMITED	Director	2018-04-05	CURRENT	2016-02-25	Active
Philip Michael Rattle	VETPARTNERS GROUP LIMITED	Director	2018-04-05	CURRENT	2016-02-25	Active
Philip Michael Rattle	AUGUST EQUITY PARTNERS III GP LIMITED	Director	2017-04-28	CURRENT	2012-11-05	Active
Philip Michael Rattle	AUGUST EQUITY PARTNERS IV GP LIMITED	Director	2017-04-28	CURRENT	2016-02-29	Active
Philip Michael Rattle	AUGUST EQUITY PARTNERS II GP LIMITED	Director	2017-04-28	CURRENT	2006-09-08	Active
Philip Michael Rattle	AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED	Director	2017-04-28	CURRENT	2012-11-05	Active
Philip Michael Rattle	AUGUST EQUITY MANAGEMENT LIMITED	Director	2017-04-28	CURRENT	2001-07-30	Active
Philip Michael Rattle	AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED	Director	2017-04-28	CURRENT	2006-09-08	Active
Philip Michael Rattle	SDH HOLDCO LIMITED	Director	2014-08-28	CURRENT	2012-02-01	Active
Philip Michael Rattle	SDH BIDCO LIMITED	Director	2014-08-28	CURRENT	2012-02-01	Active - Proposal to Strike off
Philip Michael Rattle	VIVITAS PHARMA LIMITED	Director	2013-02-06	CURRENT	2013-02-06	Dissolved 2014-03-25
Philip Michael Rattle	AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED	Director	2012-10-15	CURRENT	2001-10-31	Dissolved 2018-02-21
Philip Michael Rattle	AUGUST EQUITY PARTNERS I GP LIMITED	Director	2012-10-15	CURRENT	2001-01-15	Dissolved 2018-03-11
Philip Michael Rattle	AE NO.3 LIMITED	Director	2010-02-11	CURRENT	2010-02-11	Dissolved 2015-08-04

Related Directorships for Mark Stanworth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Stanworth	RAINBOW EQUINE HOSPITAL LIMITED	Director	2018-08-09	CURRENT	2013-12-24	Active
Mark Stanworth	KINGSHAY FARMING AND CONSERVATION LIMITED	Director	2018-07-25	CURRENT	1991-03-28	Active
Mark Stanworth	CEDAR FARM PRACTICE LTD	Director	2018-07-25	CURRENT	2006-08-14	Active
Mark Stanworth	ORIGIN GROUP HOLDCO LIMITED	Director	2018-07-25	CURRENT	2013-11-21	Active
Mark Stanworth	BIOBEST LABORATORIES LIMITED	Director	2018-07-25	CURRENT	1999-09-01	Active
Mark Stanworth	STOCK1ST LIMITED	Director	2018-07-25	CURRENT	2002-06-14	Active
Mark Stanworth	WESTPOINT GROUP TRADING LIMITED	Director	2018-07-25	CURRENT	2014-01-06	Active
Mark Stanworth	OAKWOOD VETERINARY PRACTICE LIMITED	Director	2018-07-25	CURRENT	2017-01-10	Active
Mark Stanworth	PENBODE VETS LIMITED	Director	2018-07-12	CURRENT	2007-07-16	Active
Mark Stanworth	ANDERSON ABERCROMBY VETERINARY REFERRALS LIMITED	Director	2018-06-18	CURRENT	2011-06-24	Active
Mark Stanworth	ASHLEA VETERINARY CENTRE LIMITED	Director	2018-05-18	CURRENT	2003-05-09	Active
Mark Stanworth	COASTWAY (HOVE) LIMITED	Director	2018-05-01	CURRENT	1999-05-19	Active
Mark Stanworth	HALE VETERINARY GROUP LIMITED	Director	2018-04-30	CURRENT	2014-10-09	Active
Mark Stanworth	BEESTON ANIMAL HEALTH LIMITED	Director	2018-04-30	CURRENT	1994-03-08	Active
Mark Stanworth	OAKWOOD VETERINARY REFERRALS LIMITED	Director	2018-04-30	CURRENT	2015-12-09	Active
Mark Stanworth	HAMPDEN PARTNERS LIMITED	Director	2018-03-29	CURRENT	2010-05-13	Active
Mark Stanworth	LANCASTER VETERINARY CENTRE LIMITED	Director	2018-03-23	CURRENT	2012-01-09	Active
Mark Stanworth	GILLIVERVET LIMITED	Director	2018-03-02	CURRENT	2002-11-25	Active
Mark Stanworth	MERIDIAN VETERINARY PRACTICE LIMITED	Director	2018-02-02	CURRENT	2001-07-02	Active
Mark Stanworth	BROMYARD VETS LIMITED	Director	2018-01-16	CURRENT	2016-04-18	Active
Mark Stanworth	QUARRY VETERINARY CLINIC LIMITED	Director	2017-12-21	CURRENT	2011-07-01	Active
Mark Stanworth	SEVERN VETERINARY CENTRE LIMITED	Director	2017-12-08	CURRENT	2011-05-06	Active
Mark Stanworth	ADELAIDE CLINIC LIMITED	Director	2017-12-01	CURRENT	2010-03-15	Active
Mark Stanworth	NVH LTD	Director	2017-12-01	CURRENT	2013-05-03	Active
Mark Stanworth	M NELSON LIMITED	Director	2017-11-30	CURRENT	2011-03-08	Active
Mark Stanworth	SANCTUARY VETS LTD	Director	2017-11-01	CURRENT	2012-04-16	Active
Mark Stanworth	KINFAUNS VETERINARY CENTRE LIMITED	Director	2017-10-20	CURRENT	2008-03-31	Active
Mark Stanworth	PARKER AND CROWTHER LIMITED	Director	2017-10-12	CURRENT	2010-10-11	Active
Mark Stanworth	HEYWOOD VETERINARY CENTRE LIMITED	Director	2017-10-06	CURRENT	2013-03-13	Active
Mark Stanworth	ASH TREE VETERINARY PRACTICE LIMITED	Director	2017-10-05	CURRENT	2014-09-26	Active
Mark Stanworth	UPLANDS WAY VETS LIMITED	Director	2017-10-03	CURRENT	2006-03-21	Active
Mark Stanworth	NATTERJACKS VET LIMITED	Director	2017-10-02	CURRENT	2014-04-17	Active
Mark Stanworth	MIMRAM VETERINARY CENTRE LIMITED	Director	2017-09-25	CURRENT	2011-07-28	Active
Mark Stanworth	TAMESIDE VETERINARY CLINIC LIMITED	Director	2017-09-01	CURRENT	2008-05-09	Active
Mark Stanworth	WYRE FOREST VETERINARY CENTRE LIMITED	Director	2017-08-18	CURRENT	2011-09-05	Active
Mark Stanworth	SAPPHIRE IMAGING LIMITED	Director	2017-07-31	CURRENT	2010-03-17	Active
Mark Stanworth	ROBIN LEWIS & ASSOCIATES LIMITED	Director	2017-07-31	CURRENT	2013-06-11	Active
Mark Stanworth	LITTLECROFT VETS LIMITED	Director	2017-05-31	CURRENT	2011-07-01	Active
Mark Stanworth	YORKVETS LIMITED	Director	2017-05-24	CURRENT	2008-07-04	Active
Mark Stanworth	DAVID ASHWORTH LIMITED	Director	2017-03-31	CURRENT	2003-01-02	Active
Mark Stanworth	VALLEY VETS LTD.	Director	2017-02-01	CURRENT	2003-02-20	Active
Mark Stanworth	VETERINARY EMERGENCY TREATMENT SERVICES LIMITED	Director	2017-02-01	CURRENT	2003-02-24	Active
Mark Stanworth	BRAID VETS LIMITED	Director	2017-01-31	CURRENT	2011-03-18	Active
Mark Stanworth	R & S DOWDING LIMITED	Director	2017-01-31	CURRENT	2009-03-11	Active
Mark Stanworth	ASHLEIGH VETERINARY CLINIC LIMITED	Director	2017-01-31	CURRENT	2010-10-11	Active
Mark Stanworth	HADRIAN VETS LIMITED	Director	2017-01-31	CURRENT	2011-04-15	Active
Mark Stanworth	RUTLAND HOUSE SURGERY LIMITED	Director	2017-01-31	CURRENT	2000-05-03	Active
Mark Stanworth	WILSON VETERINARY LIMITED	Director	2017-01-31	CURRENT	2004-03-04	Active
Mark Stanworth	THE ELISABETH HUNTENBURG VETERINARY PRACTICE LTD	Director	2017-01-31	CURRENT	2006-04-10	Active
Mark Stanworth	PRINCE BISHOP VETERINARY CENTRE LIMITED	Director	2017-01-31	CURRENT	2006-07-13	Active
Mark Stanworth	SOUTHFIELDS (CHESHIRE) LIMITED	Director	2017-01-31	CURRENT	2006-09-21	Active
Mark Stanworth	YORK CANINE HYDROTHERAPY LIMITED	Director	2017-01-31	CURRENT	2008-09-17	Active
Mark Stanworth	WOODCROFT VETERINARY GROUP LIMITED	Director	2017-01-31	CURRENT	2009-09-09	Active
Mark Stanworth	VET SAVERS JOINT VENTURE PARTNERSHIP LIMITED	Director	2017-01-31	CURRENT	2015-12-01	Active
Mark Stanworth	VETPARTNERS LIMITED	Director	2017-01-31	CURRENT	2016-02-25	Active
Mark Stanworth	VETPARTNERS GROUP LIMITED	Director	2017-01-31	CURRENT	2016-02-25	Active
Mark Stanworth	VETPARTNERS PRACTICES LIMITED	Director	2017-01-31	CURRENT	2016-03-24	Active
Mark Stanworth	CHANTRY VETS LIMITED	Director	2017-01-31	CURRENT	2016-11-09	Active
Mark Stanworth	ROBERT YOUNG (KELSO) LTD	Director	2017-01-31	CURRENT	2006-09-04	Active
Mark Stanworth	NENE VETERINARY GROUP LIMITED	Director	2017-01-31	CURRENT	2002-02-20	Active
Mark Stanworth	MINSTER VETERINARY PRACTICE LTD	Director	2017-01-31	CURRENT	2006-07-11	Active
Mark Stanworth	ASHLANDS VETERINARY SERVICES (2006) LTD	Director	2017-01-31	CURRENT	2006-08-21	Active
Mark Stanworth	BEECHWOOD VETERINARY GROUP LIMITED	Director	2017-01-31	CURRENT	2008-02-08	Active
Mark Stanworth	BORDER VETS LIMITED	Director	2017-01-31	CURRENT	2009-06-10	Active
Mark Stanworth	BEST FRIENDS VETERINARY GROUP	Director	2017-01-31	CURRENT	2000-04-10	Active
Mark Stanworth	VETSAVERS UK LIMITED	Director	2017-01-31	CURRENT	2000-08-03	Active
Mark Stanworth	A + E VETS LIMITED	Director	2017-01-31	CURRENT	2004-02-17	Active
Mark Stanworth	EASTFIELD VETERINARY CLINIC LIMITED	Director	2017-01-31	CURRENT	2004-10-07	Active
Mark Stanworth	WESTWAY VETERINARY CENTRES LIMITED	Director	2017-01-31	CURRENT	2010-03-04	Active
Mark Stanworth	VETPARTNERS UK HOLDINGS LTD.	Director	2017-01-31	CURRENT	2015-08-26	Active
Mark Stanworth	MARK STANWORTH LIMITED	Director	2010-06-18	CURRENT	2010-06-17	Dissolved 2015-01-20