Wilson Veterinary Limited

Active05063389 Private limited company

What Wilson Veterinary say about themselves

“We provide top class care to the pets of County Durham for years, and believe that every pet deserves to be treated like one of the family.”

— from wilsonvetgroup.co.uk
Incorporated
4 March 2004 (22 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
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2017
British
Born November 1964
Director · Appointed 1 September 2016
British
Born October 1974 (52)
Officer history (8 former)
10 February 2017
Resigned Taverner, Colin as Director
31 January 2017
Appointed Stanworth, Mark as Director
1 September 2016
Resigned Wilson, Jane as Secretary
1 September 2016
Appointed Malone, Joanna Clare as Director
1 September 2016
Appointed Taverner, Colin as Director
1 September 2016
Resigned Wilson, Sophie Elizabeth as Director
1 September 2016
Resigned Wilson, Hannah Louise as Director
1 September 2016
Resigned Wilson, Paul John as Director
1 September 2016
Resigned Wilson, Jane as Director
1 October 2015
Appointed Wilson, Sophie Elizabeth as Director
1 September 2013
Appointed Wilson, Hannah Louise as Director
4 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 March 2004
Appointed Wilson, Jane as Secretary
4 March 2004
Resigned Instant Companies Limited as Corporate Nominee Director
4 March 2004
Appointed Wilson, Jane as Director
4 March 2004
Appointed Instant Companies Limited as Corporate Nominee Director
4 March 2004
Appointed Wilson, Paul John as Director
4 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 10026837
Former controllers (3)
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

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
Wilson Veterinary Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 March 2026Accounts filing
22 March 2026Other filing
22 March 2026Other filing
22 March 2026Audit exemption subsidiary accounts30 June 2025
4 March 2026Confirmation statement with updates4 March 2026
Show all recent filings

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