Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Caerphilly Veterinary Clinic Limited
- Incorporated
- 25 August 2010 (16 years)
- Industry
- Veterinary activities (75000)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Spitfire HouseAviator CourtYorkYO30 4UZ
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2017
British
Born November 1964
Director · Appointed 2 November 2017
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)
Officer history (2 former)
2 November 2017
2 November 2017
2 November 2017
Resigned Hill, Michael as Director
2 November 2017
Resigned Hill, Candida Margaret as Director
23 November 2012
Appointed Hill, Michael as Director
25 August 2010
Appointed Hill, Candida Margaret as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10026837
Former controllers (5)
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
6 April 2018
Ceased August Equity LLP — Right to appoint and remove directors
13 December 2017
Ceased Candida Margaret Hill — Owns 50–75% of shares
13 December 2017
Ceased Michael Hill — 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
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
Caerphilly Veterinary Clinic Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Shareholder Funds | £67,749 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with updates | 11 September 2026 | ||
| 21 March 2026 | Other filing | |||
| 21 March 2026 | Other filing | |||
| 21 March 2026 | Accounts filing | |||
| 21 March 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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