Woodcroft Veterinary Group Limited

Active07013686 Private limited company
Incorporated
9 September 2009 (17 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
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2017
British
Born November 1964
Director · Appointed 30 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
30 September 2016
Resigned Parker, David as Director
30 September 2016
Appointed Malone, Joanna Clare as Director
30 September 2016
Appointed Taverner, Colin as Director
30 September 2016
Resigned Atkinson, Liam as Director
30 September 2016
Resigned Connolly, Patricia as Director
30 September 2016
Resigned Allington, Mark as Director
30 September 2016
Resigned Oldfield, Alistair Patrick as Director
15 March 2016
Resigned Wiggins, Donald as Director
21 October 2013
Appointed Oldfield, Alistair Patrick as Director
21 October 2013
Appointed Connolly, Patricia as Director
31 March 2010
Resigned Locke, Peter Harvey as Director
9 September 2009
Appointed Locke, Peter Harvey as Director
9 September 2009
Appointed Atkinson, Liam as Director
9 September 2009
Appointed Allington, Mark as Director
9 September 2009
Appointed Parker, David as Director
9 September 2009
Appointed Wiggins, Donald as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10026837
Former controllers (3)
29 November 2018
Ceased Ares Management Limited — Right to appoint and remove directors
29 November 2018
Ceased Ares Management UK 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
Woodcroft Veterinary Group Limited This company Owns 75–100% of shares

What Woodcroft Veterinary Group say about themselves

“Woodcroft Referrals are the veterinary referral hospital of choice for vets in Stockport. With state-of-the-art facilities and a high-quality team in our hospital.”

— from woodcroftreferrals.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates9 September 2026
22 March 2026Other filing
22 March 2026Other filing
22 March 2026Accounts filing
22 March 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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