NVH Ltd

Active08516119 Private limited company
Incorporated
3 May 2013 (13 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Spitfire House
Aviator Court
York
YO30 4UZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2017
British
Born October 1974 (52)
Director · Appointed 1 December 2017
British
Born November 1964
Officer history (4 former)
1 December 2017
Appointed Malone, Joanna Clare as Director
1 December 2017
Appointed Stanworth, Mark as Director
1 December 2017
Resigned Howes, Edward as Secretary
1 December 2017
Resigned Corden-Parry, Catherine Anne as Director
1 December 2017
Resigned Hawkins, Julian Paul as Director
1 December 2017
Resigned Howes, Edward Norman as Director
3 May 2013
Appointed Howes, Edward as Secretary
3 May 2013
Appointed Corden-Parry, Catherine Anne as Director
3 May 2013
Appointed Hawkins, Julian Paul as Director
3 May 2013
Appointed Howes, Edward Norman as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10026837

Holdings 1

Companies where NVH Ltd is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (4)
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
22 December 2017
Ceased Julian Paul Hawkins — Owns 50–75% 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
NVH Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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