Penbode Vets Limited in Aviator Court YORK - YO30 4UZ

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Penbode Vets Limited YORK

Penbode Vets Limited is a private limited company located at Spitfire House, Aviator Court, York YO30 4UZ. Its net worth is valued to be 2 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2007-07-16, this 16-year-old company is run by 2 directors.
Director Mark S., appointed on 12 July 2018. Director Joanna M., appointed on 12 July 2018.
The company is categorised as "veterinary activities" (Standard Industrial Classification code: 75000). According to CH records there was a change of name on 2013-04-16 and their previous name was Penbode Veterinary Group Limited.
The latest confirmation statement was filed on 2023-07-16 and the deadline for the following filing is 2024-07-30. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Penbode Vets Limited Address / Contact

Office Address	Spitfire House
Office Address2	Aviator Court
Town	York
Post code	YO30 4UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06313481
Date of Incorporation	Mon, 16th Jul 2007
Industry	Veterinary activities
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Mark S.

Position: Director

Appointed: 12 July 2018

Joanna M.

Position: Director

Appointed: 12 July 2018

Sally A.

Position: Secretary

Appointed: 01 November 2017

Resigned: 12 July 2018

Jonathan C.

Position: Director

Appointed: 01 March 2014

Resigned: 12 July 2018

Daniel F.

Position: Director

Appointed: 01 March 2014

Resigned: 12 July 2018

Mark S.

Position: Director

Appointed: 01 January 2013

Resigned: 12 July 2018

Andrew S.

Position: Director

Appointed: 01 January 2013

Resigned: 12 July 2018

Phillip L.

Position: Director

Appointed: 01 January 2013

Resigned: 12 July 2018

Sally A.

Position: Director

Appointed: 01 January 2013

Resigned: 12 July 2018

Mark B.

Position: Director

Appointed: 01 January 2013

Resigned: 12 July 2018

Rupert K.

Position: Director

Appointed: 01 January 2013

Resigned: 07 October 2016

David R.

Position: Director

Appointed: 01 January 2013

Resigned: 12 July 2018

Brian W.

Position: Director

Appointed: 01 January 2013

Resigned: 31 December 2013

Andrew C.

Position: Director

Appointed: 01 July 2008

Resigned: 31 July 2008

Andrew C.

Position: Director

Appointed: 16 July 2007

Resigned: 01 January 2013

Iain L.

Position: Secretary

Appointed: 16 July 2007

Resigned: 01 November 2017

Kenneth O.

Position: Director

Appointed: 16 July 2007

Resigned: 12 July 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats discovered, there is Vetpartners Limited from York, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ares Management 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 Ares Management Uk Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company". This PSC .

Vetpartners Limited

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
Notified on	12 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ares Management Limited

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
Notified on	12 July 2018
Ceased on	29 November 2018
Nature of control:	right to appoint and remove directors

Ares Management Uk Limited

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
Notified on	12 July 2018
Ceased on	29 November 2018
Nature of control:	right to appoint and remove directors

Pvg (Holsworthy) Llp

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
Notified on	27 July 2016
Ceased on	12 July 2018
Nature of control:	75,01-100% shares

Company previous names

Penbode Veterinary Group	April 16, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-07-31	2013-02-28	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-09-30	2018-07-12
Net Worth	2	2	91 892	290 002	475 002

Balance Sheet
Cash Bank On Hand					347 279	851 102	603 001	587 432
Current Assets		2	1 301 588	1 004 533	1 157 862	1 627 583	1 359 487	1 805 580
Debtors		2	468 258	430 771	562 727	535 902	541 764	973 191
Net Assets Liabilities					475 002	509 310	424 090	1 102 740
Property Plant Equipment								76 613
Total Inventories					247 856	240 578	214 722	244 957
Cash Bank In Hand			595 396	344 146	347 279
Intangible Fixed Assets			2 474 681	1 936 209	1 766 892
Net Assets Liabilities Including Pension Asset Liability	2	2	91 892	290 002	475 002
Stocks Inventory			237 934	229 616	247 856

Reserves/Capital
Called Up Share Capital		2	2	2	2
Profit Loss Account Reserve			91 890	290 000	475 000
Shareholder Funds	2	2	91 892	290 002	475 002

Other
Accumulated Amortisation Impairment Intangible Assets					1 589 111	1 921 883
Accumulated Depreciation Impairment Property Plant Equipment								946
Additions Other Than Through Business Combinations Intangible Assets						4 500
Additions Other Than Through Business Combinations Property Plant Equipment								79 059
Average Number Employees During Period								102
Creditors					2 459 752	2 566 893	2 208 603	1 911 813
Disposals Property Plant Equipment								-1 500
Fixed Assets			2 489 681	1 946 209	1 776 892	1 448 620	1 273 206	1 212 000
Increase From Amortisation Charge For Year Intangible Assets						332 772
Increase From Depreciation Charge For Year Property Plant Equipment								946
Intangible Assets					1 766 892	1 438 620	1 263 206	1 132 469
Intangible Assets Gross Cost					3 356 003	3 360 503
Investments Fixed Assets			15 000	10 000	10 000	10 000	10 000	2 918
Investments In Subsidiaries					10 000	10 000	10 000	2 918
Net Current Assets Liabilities		2	-2 397 789	-1 656 207	-1 301 890	-939 310	-849 116	-106 233
Property Plant Equipment Gross Cost								77 559
Provisions For Liabilities Balance Sheet Subtotal								3 027
Total Assets Less Current Liabilities							424 090	1 105 767
Creditors Due Within One Year			3 699 377	2 660 740	2 459 752
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Share Capital Allotted Called Up Paid	2	2
Value Shares Allotted		2	2	2	2

Company filings

Filing category

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

Type		Category	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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