Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Time Right Group Limited
- Incorporated
- 29 July 2014 (12 years)
- Previously known as
- Time Right Holdco Limited (until 18 June 2015)Shoo 601 Limited (until 5 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Funeral and related activities (96030)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Spitfire HouseAviator CourtYorkYO30 4UZ
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 26 February 2021
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 26 February 2021
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 (7 former)
26 February 2021
26 February 2021
26 February 2021
26 February 2021
26 February 2021
26 February 2021
24 August 2020
22 March 2016
26 August 2015
25 August 2015
25 August 2015
9 April 2015
9 April 2015
9 April 2015
29 July 2014
29 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2021
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
Holdings 1
Companies where Time Right Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
26 January 2021
Ceased August Equity LLP — Owns 75–100% of shares
6 April 2016
Ceased August Equity Partners Iii A LP — Owns 75–100% 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
Time Right Group 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 | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with updates | 12 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 | |||
| 16 February 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 16 February 2026 | Other filing |
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