Founded in 2016, Vetpartners Group, classified under reg no. 10026937 is an active company. Currently registered at Spitfire House YO30 4UZ, York the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Fri, 22nd Apr 2016 Vetpartners Group Limited is no longer carrying the name Salisbury 1.
The firm has 3 directors, namely Raymond R., Mark S. and Joanna M.. Of them, Joanna M. has been with the company the longest, being appointed on 25 February 2016 and Raymond R. has been with the company for the least time - from 28 March 2024. As of 4 June 2024, there were 6 ex directors - Michael G., Hilton H. and others listed below. There were no ex secretaries.
| Office Address | Spitfire House |
| Office Address2 | Aviator Court |
| Town | York |
| Post code | YO30 4UZ |
| Country of origin | United Kingdom |
| Registration Number | 10026937 |
| Date of Incorporation | Thu, 25th Feb 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (65 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 28 March 2024
Position: Director
Appointed: 31 January 2017
Position: Director
Appointed: 25 February 2016
The list of PSCs that own or have control over the company consists of 5 names. As BizStats discovered, there is Scooby Bidco Limited from York, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ares Management Uk Limited that put London, England as the address. This PSC has a legal form of "a private limited company". This PSC . The third one is Vetpartners Group Finance Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Scooby Bidco Limited
C/O Vetpartners Ltd Spitfire House, Aviator Court, Amy Johnson Way, Clifton Moor, York, YO30 4UZ, England
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom (England & Wales) |
| Place registered | Companies House |
| Registration number | 11499533 |
| Notified on | 29 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ares Management Uk Limited
5th Floor 6 St. Andrew Street, London, EC4A 3AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Companies House |
| Registration number | 08708339 |
| Notified on | 6 April 2018 |
| Ceased on | 29 November 2018 |
| Nature of control: |
right to appoint and remove directors |
Vetpartners Group Finance Limited
Leeman House Station Business Park, Holgate Park Drive, York, YO26 4GB, England
| Legal authority | United Kingdom |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09750991 |
| Notified on | 6 April 2016 |
| Ceased on | 29 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ares Management Limited
5th Floor 6 St. Andrew Street, London, EC4A 3AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Companies House |
| Registration number | 05837428 |
| Notified on | 6 April 2018 |
| Ceased on | 29 November 2018 |
| Nature of control: |
right to appoint and remove directors |
August Equity Llp
10 Slingsby Place, London, WC2E 9AB, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnershiip |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc313101 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2018 |
| Nature of control: |
right to appoint and remove directors |
| Salisbury 1 | April 22, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023 filed on: 18th, February 2024 |
accounts | Free Download (107 pages) |
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