Meridian Veterinary Practice Limited

Active04244187 Private limited company

What Meridian Veterinary Practice say about themselves

“Your friendly local vets in Peacehaven, providing outstanding veterinary services for pets in the East Sussex community since the 1980s”

— from meridianvets.co.uk
Incorporated
2 July 2001 (25 years)
Industry
Veterinary activities (75000)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Spitfire House
Aviator Court
York
YO30 4UZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2018
British
Born October 1974 (52)
Director · Appointed 2 February 2018
British
Born November 1964
Officer history (8 former)
2 February 2018
Appointed Stanworth, Mark as Director
2 February 2018
Resigned Speak, Carole Louise as Director
2 February 2018
Resigned Speak, Carole Louise as Secretary
2 February 2018
Appointed Malone, Joanna Clare as Director
2 February 2018
Resigned Speak, Stephen as Director
1 March 2017
Appointed Speak, Carole Louise as Director
23 February 2012
Appointed Speak, Carole Louise as Secretary
23 February 2012
Resigned Speak, Catherine as Secretary
1 August 2007
Appointed Speak, Catherine as Secretary
31 July 2007
Resigned Jeffreys, Deborah Anne as Director
31 July 2007
Resigned Speak, Stephen as Secretary
6 July 2001
Appointed Speak, Stephen as Secretary
6 July 2001
Appointed Speak, Stephen as Director
6 July 2001
Appointed Jeffreys, Deborah Anne as Director
6 July 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
6 July 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
2 July 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
2 July 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10026837
Former controllers (5)
29 November 2018
Ceased Ares Management UK Limited — Right to appoint and remove directors
29 November 2018
Ceased Ares Management Limited — Right to appoint and remove directors
6 April 2018
Ceased August Equity LLP — Right to appoint and remove directors
27 February 2018
Ceased Stephen Speak — Owns 25–50% of shares
27 February 2018
Ceased Carole Louise Speak — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Vetpartners Group Limited Owns 75–100% of shares
Vetpartners Limited Owns 75–100% of shares
Abbeyserve Limited Owns 75–100% of shares
Adelaide Clinic Limited Owns 75–100% of shares
Alfold Veterinary Practice Limited Owns 75–100% of shares
Armac Holdings Limited Owns 75–100% of shares
Armstrong Vets Limited Owns 75–100% of shares
Ash Tree Veterinary Practice Limited Owns 75–100% of shares
Ashlea Veterinary Centre Limited Owns 75–100% of shares
Ashleigh Veterinary Clinic Limited Owns 75–100% of shares
Avc (Abergavenny) Limited Owns 75–100% of shares
Bearl Equine Clinic Limited Owns 75–100% of shares
Beechwood Veterinary Group Limited Owns 75–100% of shares
Beeston Animal Health Limited Owns 75–100% of shares
Meridian Veterinary Practice Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with updates5 July 2026
27 February 2026Other filing
27 February 2026Other filing
27 February 2026Accounts filing
27 February 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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