Ashfield House Veterinary Hospital Limited

Active05194115 Private limited company
Incorporated
30 July 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
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2019
British
Born October 1974 (52)
Director · Appointed 27 March 2019
British
Born November 1964
Officer history (10 former)
27 March 2019
Appointed Malone, Joanna Clare as Director
27 March 2019
Appointed Stanworth, Mark as Director
27 March 2019
Resigned Pugh, Ben as Director
27 March 2019
Resigned Benstead, Katherine as Director
27 March 2019
Resigned Lovett, Ashley Barry as Secretary
27 March 2019
Resigned Oleshko, John Paul as Director
27 March 2019
Resigned Knowles, David Harcourt as Director
1 December 2018
Appointed Pugh, Ben as Director
15 May 2018
Appointed Benstead, Katherine as Director
25 July 2008
Appointed Lovett, Ashley Barry as Secretary
25 July 2008
Resigned Rosser, Janice Linda as Secretary
31 August 2007
Resigned Turnbull, Colin Langford as Secretary
31 August 2007
Resigned Sargeant, John Brian as Director
31 August 2007
Appointed Rosser, Janice Linda as Secretary
30 July 2004
Appointed Wildman & Battell Limited as Corporate Nominee Director
30 July 2004
Resigned Wildman & Battell Limited as Corporate Nominee Director
30 July 2004
Appointed Turnbull, Colin Langford as Secretary
30 July 2004
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
30 July 2004
Appointed Sargeant, John Brian as Director
30 July 2004
Appointed Knowles, David Harcourt as Director
30 July 2004
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
30 July 2004
Appointed Oleshko, John Paul as Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10026837

Group structure 18 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
Ashfield House Veterinary Hospital Limited This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with updates30 July 2026
16 February 2026Other filing
16 February 2026Other filing
16 February 2026Accounts filing
16 February 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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