Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Penbode Vets Limited
- Incorporated
- 16 July 2007 (19 years)
- Previously known as
- Penbode Veterinary Group Limited (until 16 April 2013)This list may be incomplete. See all names on Companies House
- Industry
- Veterinary activities (75000)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Spitfire HouseAviator CourtYorkYO30 4UZ
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2018
Also at Milfeddygon Bodrwnsiwn Veterinary Group Limited, Tceh (2011) Limited (proposed for strike-off), Veterinary Emergency Treatment Services Limited (proposed for strike-off) · more companies
British
Born October 1974 (52)
Director · Appointed 12 July 2018
Also at Tceh (2011) Limited (proposed for strike-off), Veterinary Emergency Treatment Services Limited (proposed for strike-off), Cedar Farm Practice Ltd · more companies
British
Born November 1964
Officer history (15 former)
12 July 2018
12 July 2018
12 July 2018
12 July 2018
Resigned Ashford, Sally as Secretary
12 July 2018
12 July 2018
12 July 2018
12 July 2018
12 July 2018
12 July 2018
12 July 2018
12 July 2018
1 November 2017
1 November 2017
Appointed Ashford, Sally as Secretary
7 October 2016
1 March 2014
1 March 2014
31 December 2013
1 January 2013
1 January 2013
1 January 2013
1 January 2013
1 January 2013
1 January 2013
1 January 2013
1 January 2013
1 January 2013
31 July 2008
1 July 2008
16 July 2007
16 July 2007
16 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10026837
Holdings 1
Companies where Penbode Vets Limited is registered as a person with significant control
Owns 25–50% of shares
Active
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
12 July 2018
Ceased PVG (Holsworthy) LLP — Owns 75–100% 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
Anderson Abercromby Veterinary Referrals 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 Owns 75–100% of shares
Ashlands Veterinary Services (2006) Ltd 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
Penbode Vets Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with updates | 16 July 2026 | ||
| 22 March 2026 | Other filing | |||
| 22 March 2026 | Other filing | |||
| 22 March 2026 | Accounts filing | |||
| 22 March 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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