N & H Whieldon Limited

Active07701802 Private limited company
Incorporated
12 July 2011 (15 years)
Industry
Non-trading company (74990)
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
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2019
British
Born October 1974 (52)
Director · Appointed 22 March 2019
British
Born November 1964
Officer history (3 former)
22 March 2019
Appointed Malone, Joanna Clare as Director
22 March 2019
Appointed Stanworth, Mark as Director
22 March 2019
Resigned Coward, Emma Elizabeth as Director
22 March 2019
Resigned Whieldon, Hannah Najara Kathleen as Director
22 March 2019
Resigned Whieldon, Nicholas Roy as Director
30 June 2017
Appointed Coward, Emma Elizabeth as Director
12 July 2011
Appointed Whieldon, Hannah Najara Kathleen as Director
12 July 2011
Appointed Whieldon, Nicholas Roy as Director

Ownership 1 active

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

Corporate entity · Notified 22 March 2019
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
Former controllers (3)
22 March 2019
Ceased Emma Elizabeth Coward — Owns 25–50% of shares
22 March 2019
Ceased Nicholas Roy Whieldon — Owns 25–50% of shares
22 March 2019
Ceased Hannah Najara Kathleen Whieldon — 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
N & H Whieldon Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with updates5 July 2026
27 February 2026Other filing
27 February 2026Other filing
27 February 2026Accounts filing
27 February 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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