Penbode Vets Limited. Head office in York. Check Director.

Penbode Vets Limited, York

Penbode Vets Limited is a private limited company. Formerly, it was called Penbode Veterinary Group Limited (changed on 2013-04-16). Registered at Spitfire House, Aviator Court, York YO30 4UZ, the above-mentioned 16 years old firm was incorporated on 2007-07-16 and is officially categorised as "veterinary activities" (Standard Industrial Classification: 75000).
2 directors can be found in this firm: Mark S. (appointed on 12 July 2018), Joanna M. (appointed on 12 July 2018).

About
Name: Penbode Vets Limited
Number: 06313481
Incorporation date: 2007-07-16
End of financial year: 30 June


Address:	Spitfire House Aviator Court York YO30 4UZ
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

Vetpartners Limited

12 July 2018

Address	Spitfire House Aviator Court, York, YO30 4UZ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	10026837
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ares Management Limited

12 July 2018 - 29 November 2018

Address	5th Floor St. Andrew Street, London, EC4A 3AE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05837428
Nature of control:	right to appoint and remove directors

Ares Management Uk Limited

12 July 2018 - 29 November 2018

Address	5th Floor St. Andrew Street, London, EC4A 3AE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08708339
Nature of control:	right to appoint and remove directors

Pvg (Holsworthy) Llp

27 July 2016 - 12 July 2018

Address	23 North Road, Holsworthy, Devon, EX22 6HB, England
Legal authority	Limited Liability Partnerships Regulations 2008
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England/ Wales
Registration number	Oc381926
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-07-31	2013-02-28	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-09-30	2018-07-12
Current Assets	-	2	1,301,588	1,004,533	1,157,862	1,627,583	1,359,487	1,805,580
Fixed Assets	-	-	2,489,681	1,946,209	1,776,892	1,448,620	1,273,206	1,212,000
Total Assets Less Current Liabilities	-	-	-	-	-	-	424,090	1,105,767
Intangible Fixed Assets	-	-	2,474,681	1,936,209	1,766,892	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-
Shareholder Funds	2	2	91,892	290,002	475,002	-	-	-

The deadline for Penbode Vets Limited confirmation statement filing is 2024-07-30. The latest confirmation statement was filed on 2023-07-16. The deadline for a subsequent accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up to 30 June 2022.

4 persons of significant control are listed in the official register, namely: Vetpartners Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Aviator Court, YO30 4UZ York. This corporate PSC is located at St. Andrew Street, EC4A 3AE London. This corporate PSC is located at St. Andrew Street, EC4A 3AE London.

Company filing

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AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 3rd, April 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 3rd, April 2023 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 3rd, April 2023 \| accounts	Free Download (78 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 4th, April 2022 \| accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 4th, April 2022 \| accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2020 filed on: 12th, July 2021 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 10th, July 2021 \| accounts	Free Download (58 pages)
AD01	Registered office address changed from Leeman House Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on June 30, 2021 filed on: 30th, June 2021 \| address	Free Download (1 page)
CH01	On May 9, 2021 director's details were changed filed on: 19th, May 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 12th, May 2020 \| accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2019 filed on: 12th, May 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 12, 2018 filed on: 10th, April 2019 \| accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from July 12, 2019 to June 30, 2019 filed on: 2nd, August 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from September 30, 2018 to July 12, 2018 filed on: 2nd, August 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, July 2018 \| resolution	Free Download (45 pages)
TM01	Director appointment termination date: July 12, 2018 filed on: 19th, July 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 12, 2018 filed on: 19th, July 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from Calyx House South Road Taunton Somerset TA1 3DU to Leeman House Holgate Park Drive York YO26 4GB on July 19, 2018 filed on: 19th, July 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: July 12, 2018 filed on: 19th, July 2018 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on July 12, 2018 filed on: 19th, July 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 12, 2018 filed on: 19th, July 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 12, 2018 filed on: 19th, July 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 12, 2018 filed on: 19th, July 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 12, 2018 filed on: 19th, July 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 12, 2018 filed on: 19th, July 2018 \| officers	Free Download (1 page)
AP01	On July 12, 2018 new director was appointed. filed on: 19th, July 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 12, 2018 filed on: 19th, July 2018 \| officers	Free Download (1 page)
AP01	On July 12, 2018 new director was appointed. filed on: 19th, July 2018 \| officers	Free Download (2 pages)
AP03	On November 1, 2017 - new secretary appointed filed on: 15th, December 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 1, 2017 filed on: 14th, December 2017 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from December 31, 2017 to September 30, 2017 filed on: 10th, July 2017 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: October 7, 2016 filed on: 4th, January 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
CH01	On July 26, 2016 director's details were changed filed on: 26th, July 2016 \| officers	Free Download (2 pages)
CH01	On July 26, 2016 director's details were changed filed on: 26th, July 2016 \| officers	Free Download (2 pages)
CH03	On July 26, 2016 secretary's details were changed filed on: 26th, July 2016 \| officers	Free Download (1 page)
CH01	On July 26, 2016 director's details were changed filed on: 26th, July 2016 \| officers	Free Download (2 pages)
CH01	On July 26, 2016 director's details were changed filed on: 26th, July 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 18th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 16, 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (12 pages)
SH01	Capital declared on July 21, 2015: 2.00 GBP capital
AP01	On March 1, 2014 new director was appointed. filed on: 27th, February 2015 \| officers	Free Download (2 pages)
AP01	On March 1, 2014 new director was appointed. filed on: 27th, February 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2013 filed on: 27th, February 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 16, 2014 with full list of members filed on: 13th, August 2014 \| annual return	Free Download (12 pages)
SH01	Capital declared on August 13, 2014: 2.00 GBP capital
AA01	Current accounting reference period shortened from February 28, 2014 to December 31, 2013 filed on: 26th, November 2013 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from July 31, 2013 to February 28, 2013 filed on: 25th, November 2013 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2013 filed on: 25th, November 2013 \| accounts	Free Download (2 pages)
CH01	On January 1, 2013 director's details were changed filed on: 7th, August 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 7, 2013 filed on: 7th, August 2013 \| officers	Free Download (1 page)
CH01	On January 1, 2013 director's details were changed filed on: 7th, August 2013 \| officers	Free Download (2 pages)
CH01	On January 1, 2013 director's details were changed filed on: 7th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 16, 2013 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (12 pages)
AP01	On May 3, 2013 new director was appointed. filed on: 3rd, May 2013 \| officers	Free Download (3 pages)
AP01	On April 18, 2013 new director was appointed. filed on: 18th, April 2013 \| officers	Free Download (3 pages)
AP01	On April 18, 2013 new director was appointed. filed on: 18th, April 2013 \| officers	Free Download (3 pages)
AP01	On April 18, 2013 new director was appointed. filed on: 18th, April 2013 \| officers	Free Download (3 pages)
AP01	On April 18, 2013 new director was appointed. filed on: 18th, April 2013 \| officers	Free Download (3 pages)
AP01	On April 18, 2013 new director was appointed. filed on: 18th, April 2013 \| officers	Free Download (3 pages)
AP01	On April 18, 2013 new director was appointed. filed on: 18th, April 2013 \| officers	Free Download (3 pages)
AP01	On April 18, 2013 new director was appointed. filed on: 18th, April 2013 \| officers	Free Download (3 pages)
CERTNM	Company name changed penbode veterinary group LIMITEDcertificate issued on 16/04/13 filed on: 16th, April 2013 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 2nd, April 2013 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 2, 2013 filed on: 2nd, April 2013 \| resolution	Free Download (1 page)
AD01	Company moved to new address on February 15, 2013. Old Address: 23 North Road Holsworthy Devon EX22 6HB filed on: 15th, February 2013 \| address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2012 filed on: 14th, January 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to July 16, 2012 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 24th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to July 16, 2011 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 20th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to July 16, 2010 with full list of members filed on: 24th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 14th, April 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to August 12, 2009 filed on: 12th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 19th, January 2009 \| accounts	Free Download (5 pages)
288b	On November 19, 2008 Appointment terminated director filed on: 19th, November 2008 \| officers	Free Download (1 page)
363a	Annual return made up to July 18, 2008 filed on: 18th, July 2008 \| annual return	Free Download (4 pages)
288a	On July 8, 2008 Director appointed filed on: 8th, July 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2007 \| incorporation	Free Download (50 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2007 \| incorporation	Free Download (50 pages)

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