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Home > England & Wales Companies > VETPARTNERS GROUP FINANCE LIMITED
Company Information for

VETPARTNERS GROUP FINANCE LIMITED

6TH FLOOR, 10 NEW BURLINGTON STREET, LONDON, W1S 3BE,
Company Registration Number
09750991
Private Limited Company
Active

Company Overview

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 LTD22/04/2016
COFFEE BIDCO LIMITED09/12/2015
Filing Information
Company Number 09750991
Company ID Number 09750991
Date formed 2015-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 23/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 05:57:02
Primary Source:Companies House
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Company Officers of VETPARTNERS GROUP FINANCE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM GROUT
 Director 2018-04-05
JOANNA CLARE MALONE
 Director 2015-10-31
RICHARD OLIVER
 Director 2018-04-05
PHILIP MICHAEL RATTLE
 Director 2018-04-05
MARK STANWORTH
 Director 2017-01-31
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-17Resolutions passed:<ul><li>Resolution on securities</ul>
2024-11-16Compulsory strike-off action has been discontinued
2024-11-13CONFIRMATION STATEMENT MADE ON 25/08/24, WITH UPDATES
2024-11-12FIRST GAZETTE notice for compulsory strike-off
2024-11-0531/10/24 STATEMENT OF CAPITAL GBP 2.286302
2024-10-02Director's details changed for Mr Richard John Mcmillan Oliver on 2024-07-14
2024-06-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-09-21Director's details changed for Miss Iryna Chakanava on 2023-07-02
2023-09-08CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-05-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-10-10CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-07-10AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-06-27AP01DIRECTOR APPOINTED MISS IRYNA CHAKANAVA
2021-02-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID GROUT
2021-01-13DISS40Compulsory strike-off action has been discontinued
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-30AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-06-30AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES
2019-08-08SH0124/05/19 STATEMENT OF CAPITAL GBP 2253.032302
2019-07-25SH08Change of share class name or designation
2019-07-24RES12Resolution of varying share rights or name
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM Leeman House Station Business Park, Holgate Park Drive York YO26 4GB England
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-17MEM/ARTSARTICLES OF ASSOCIATION
2018-12-17RES10Resolutions passed:
  • Resolution of allotment of securities
2018-12-17RES13Resolutions passed:
  • Re-commission 29/11/2018
  • ALTER ARTICLES
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA CLARE MALONE
2018-11-29SH0129/11/18 STATEMENT OF CAPITAL GBP 1.741303
2018-11-29SH20Statement by Directors
2018-11-29SH19Statement of capital on 2018-11-29 GBP 1.548302
2018-11-29CAP-SSSolvency Statement dated 27/11/18
2018-11-29RES13Resolutions passed:
  • Reduction of the share premium account 29/11/2018
  • Resolution of reduction in issued share capital
2018-11-19SH0131/10/18 STATEMENT OF CAPITAL GBP 1.279
2018-11-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097509910002
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ILCE KOZAROSKI
2018-10-23CH01Director's details changed for Mr Ilce Kozaroski on 2018-10-22
2018-10-23AP01DIRECTOR APPOINTED MR ILCE KOZAROSKI
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL RATTLE
2018-08-15SH0125/07/18 STATEMENT OF CAPITAL GBP 1.263
2018-08-03RES01ADOPT ARTICLES 03/08/18
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 1.227
2018-06-21SH0130/04/18 STATEMENT OF CAPITAL GBP 1.227
2018-06-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED
2018-06-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED
2018-06-12PSC07CESSATION OF AUGUST EQUITY LLP AS A PSC
2018-06-06SH0106/04/18 STATEMENT OF CAPITAL GBP 1.175
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MYERSCOUGH
2018-05-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-05-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-05-04RES01ADOPT ARTICLES 19/04/2018
2018-04-27RES13SUB DIV 05/04/2018
2018-04-27RES01ADOPT ARTICLES 05/04/2018
2018-04-19AP01DIRECTOR APPOINTED MR WILLIAM GROUT
2018-04-19AP01DIRECTOR APPOINTED MR RICHARD OLIVER
2018-04-18AP01DIRECTOR APPOINTED MR PHILIP MICHAEL RATTLE
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LONSDALE
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR KATE COOK
2018-03-14AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES
2017-06-02RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 25/08/2016
2017-06-02ANNOTATIONClarification
2017-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY LONSDALE / 15/02/2017
2017-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CLARE MALONE / 15/02/2017
2017-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE LOUISE COOK / 15/02/2017
2017-03-23AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TAVERNER
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2017 FROM THE MINSTER VETERINARY PRACTICE SALISBURY ROAD YORK NORTH YORKSHIRE YO26 4YN
2017-02-15AP01DIRECTOR APPOINTED MR MARK STANWORTH
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-04-22RES15CHANGE OF NAME 18/03/2016
2016-04-22CERTNMCOMPANY NAME CHANGED VETPARTNERS UK LTD CERTIFICATE ISSUED ON 22/04/16
2016-04-22NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2016-04-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 097509910002
2015-12-10AP01DIRECTOR APPOINTED MR NICHOLAS JOHN MYERSCOUGH
2015-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 097509910001
2015-12-09RES15CHANGE OF NAME 27/11/2015
2015-12-09CERTNMCOMPANY NAME CHANGED COFFEE BIDCO LIMITED CERTIFICATE ISSUED ON 09/12/15
2015-12-09NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2015-12-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY LONSDALE / 31/10/2015
2015-12-08AP01DIRECTOR APPOINTED MR COLIN TAVERNER
2015-11-24AP01DIRECTOR APPOINTED JOANNA CLARE MALONE
2015-11-24AP01DIRECTOR APPOINTED KATE LOUISE COOK
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 10 SLINGSBY PLACE ST MARTIN'S COURTYARD LONDON WC2E 9AB UNITED KINGDOM
2015-11-17AA01CURRSHO FROM 31/08/2016 TO 30/06/2016
2015-08-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VETPARTNERS GROUP FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VETPARTNERS GROUP FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of VETPARTNERS GROUP FINANCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VETPARTNERS GROUP FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of VETPARTNERS GROUP FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VETPARTNERS GROUP FINANCE LIMITED
Trademarks
We have not found any records of VETPARTNERS GROUP FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VETPARTNERS GROUP FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VETPARTNERS GROUP FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VETPARTNERS GROUP FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VETPARTNERS GROUP FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VETPARTNERS GROUP FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 3BE