Special Friends Animal Medical Centre Limited

Active05567837 Private limited company
Incorporated
19 September 2005 (21 years)
Industry
Veterinary activities (75000)
Accounts type
Total exemption full
Region
Yorkshire
Address
Spitfire House
Aviator Court
York
YO30 4UZ

Filing status

Accounts due
31 March 2027
Last accounts
9 October 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2025
British
Born October 1974 (52)
Director · Appointed 9 October 2025
British
Born November 1964
Officer history (6 former)
9 October 2025
Resigned Land, Ceri as Secretary
9 October 2025
Appointed Stanworth, Mark as Director
9 October 2025
Resigned Land, Timothy Mark as Director
9 October 2025
Appointed Malone, Joanna Clare as Director
9 October 2025
Resigned Land, Ceri as Director
9 October 2025
Resigned Land, Timothy Mark as Secretary
19 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 September 2005
Appointed Land, Ceri as Secretary
19 September 2005
Appointed Land, Timothy Mark as Secretary
19 September 2005
Resigned Instant Companies Limited as Corporate Nominee Director
19 September 2005
Appointed Land, Ceri as Director
19 September 2005
Appointed Instant Companies Limited as Corporate Nominee Director
19 September 2005
Appointed Land, Timothy Mark as Director
19 September 2005
Appointed 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 9 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10026837
Former controllers (2)
9 October 2025
Ceased Ceri Land — Owns 25–50% of shares
9 October 2025
Ceased Timothy Mark Land — 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
Special Friends Animal Medical Centre Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 9 October 2025 · total exemption full accounts

Net Assets
£670,592
Cash
£353,142
Employees
17
Debt Ratio
22%
Current Ratio
4.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £302,926 £339,451 £387,252 £321,183 £382,487 £586,205 £670,592
Balance sheet detail
2025202420232022202120202019
Fixed Assets£86,068£164,831£155,275£158,300£191,485£196,048£228,117
Current Assets£774,736£700,583£446,603£349,538£358,298£287,729£231,365
Debtors£404,011£289,337£59,734£56,341£52,073£58,041£81,974
Cash£353,142£361,142£361,769£276,246£287,664£201,855£133,889
Creditors (< 1 year)£174,658£183,335£141,077£131,657£114,895£109,910£114,485
Creditors (> 1 year)£62,603£51,619£29,868£24,302£15,913£19,813
Net Current Assets£600,078£517,248£305,526£217,881£243,403£177,819£116,880
Net Assets£670,592£586,205£382,487£321,183£387,252£339,451£302,926
Shareholder Funds£670,592£586,205£382,487£321,183£387,252£339,451£302,926

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Veterinary Practices →New companies in York →New Veterinary Practices in York →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?