VETPARTNERS GROUP FINANCE LIMITED
Non-Trading
General Information
NAME
VETPARTNERS GROUP FINANCE LIMITED
COMPANY NUMBER
09750991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/08/2015
(9 years and 4 months old)
WEBSITE
vetpartners.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/12/2015
22/04/2016
VETPARTNERS UK LTD
View all previous names
LONDON
W1S 3BE
Telephone: 01904202228
TPS: No
6th Floor
10 New Burlington Street
London
W1S 3BE
W1S 3BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VETPARTNERS UK HOLDINGS LTD. | Non-Trading | View Report |
| VETPARTNERS GROUP FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 14/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VETPARTNERS GROUP FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VETPARTNERS GROUP FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VETPARTNERS GROUP FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2018 - Present (6 years and 8 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/02/2021 - Present (3 years and 10 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/08/2015 - Present (9 years and 4 months) Born in Sep 1977 |
Resigned | Director |
Current: 3 Past: 34 |
View Report |
|
31/10/2015 - 05/04/2018 (2 years and 5 months) Born in Nov 1984 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
31/10/2015 - Present (9 years and 1 months) Born in Jun 1974 |
Resigned | Director |
Current: 12 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 14/09/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 04/07/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 15/04/2019 | Change in Reg. Office |
| 09/04/2019 | New Accounts filed |
| 04/12/2018 | Mark Stanworth (906788535) has left the board |
| 04/12/2018 | Joanna Clare Malone (920303965) has left the board |
| 16/11/2018 | Ilce Kozaroski (921775076) has left the board |
| 25/10/2018 | New Board Member Ilce Kozaroski (921775076) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 31/08/2018 | Philip Michael Rattle (914166860) has left the board |
| 31/05/2018 | Nicholas John Myerscough (914942770) has left the board |
| 23/04/2018 | New Board Member William Grout (924550198) Appointed |
| 23/04/2018 | New Board Member Richard Oliver (924550170) Appointed |
| 20/04/2018 | David Timothy Lonsdale (916035956) has left the board |
| 20/04/2018 | Kate Louise Cook (917783125) has left the board |
| 20/04/2018 | New Board Member Philip Michael Rattle (914166860) Appointed |
| 18/03/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 13/06/2017 | New Board Member David Timothy Lonsdale (916035956) Appointed |
| 13/06/2017 | David Timothy Lonsdale (919353254) has left the board |
| 27/03/2017 | New Accounts filed |
| 24/02/2017 | Colin Taverner (916524091) has left the board |
| 17/02/2017 | Change in Reg. Office |
| 17/02/2017 | New Board Member Mark Stanworth (906788535) Appointed |
| 14/09/2016 | New Annual Return filed |
| 14/12/2015 | New Board Member Nicholas John Myerscough (914942770) Appointed |
| 10/12/2015 | New Board Member Colin Taverner (916524091) Appointed |
| 03/12/2015 | Kate Louise Cook (920293080) has left the board |
| 03/12/2015 | Joanna Clare Malone (920293184) has left the board |
| 03/12/2015 | New Board Member Kate Louise Cook (917783125) Appointed |
| 03/12/2015 | New Board Member Joanna Clare Malone (920303965) Appointed |
| 26/11/2015 | New Board Member Kate Louise Cook (920293080) Appointed |
| 26/11/2015 | New Board Member Joanna Clare Malone (920293184) Appointed |
| 19/11/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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