Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Valentine Cogan & Deavin Limited
- Incorporated
- 13 August 2010 (16 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- 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 17 August 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 17 August 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 (6 former)
17 August 2018
Resigned Barber, Jacqueline Sylvia as Director
17 August 2018
17 August 2018
Resigned Deavin, Rachael Frances as Director
17 August 2018
17 August 2018
Resigned Deavin, Adam as Director
17 August 2018
Resigned Cogan, Roger Simon as Director
30 September 2014
Resigned Valentine, Edward Gerald as Director
30 September 2014
Resigned Valentine, Julia as Director
13 August 2010
Appointed Barber, Jacqueline Sylvia as Director
13 August 2010
Appointed Cogan, Roger Simon as Director
13 August 2010
Appointed Deavin, Adam as Director
13 August 2010
Appointed Valentine, Julia as Director
13 August 2010
Appointed Deavin, Rachael Frances as Director
13 August 2010
Appointed Valentine, Edward Gerald as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10026837
Former controllers (6)
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
17 August 2018
Ceased Roger Simon Cogan — Has significant influence or control
17 August 2018
Ceased Jacqueline Sylivia Barber — Has significant influence or control
17 August 2018
Ceased Rachael Frances Deavin — Has significant influence or control
17 August 2018
Ceased Adam John Deavin — Has significant influence or control
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
Valentine Cogan & Deavin 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 | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a dormant company | 30 June 2026 | ||
| 14 August 2026 | Confirmation statement with updates | 13 August 2026 | ||
| 2 March 2026 | All of the property or undertaking has been released from a charge | |||
| 2 March 2026 | All of the property or undertaking has been released from a charge | |||
| 2 March 2026 | All of the property or undertaking has been released from a charge |
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