Filing status
- Last accounts
- 30 June 2024
- Last conf. stmt
- 25 August 2025
Vetpartners UK Holdings Ltd.
- Incorporated
- 26 August 2015
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Controllers at dissolution
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6th Floor10 New Burlington StreetLondonW1S 3BE
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Belarusian
Born July 1985 (41)
Director · Appointed 29 November 2018
British
Born January 1982 (44)
Officer history (9 former)
8 February 2021
8 February 2021
29 November 2018
29 November 2018
29 November 2018
29 November 2018
24 August 2018
15 May 2018
5 April 2018
5 April 2018
5 April 2018
12 January 2018
Resigned Shannon, Geraldine Claire as Director
1 May 2017
Appointed Shannon, Geraldine Claire as Director
10 February 2017
31 January 2017
20 November 2015
31 October 2015
31 October 2015
31 October 2015
26 August 2015
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05837428
Corporate entity · Notified 6 April 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08708339
Former controllers (1)
6 April 2018
Ceased August Equity Partners Iii GP Limited — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Aldgate Education Midco 2 Ltd Has significant influence or control
Aldgate Education Midco 3 Ltd Owns 75–100% of shares
Aldgate Education Midco 4 Ltd Owns 75–100% of shares
Ares UK CSF GP, L.P. Has significant influence or control (as a firm)
Axis Well Technology Limited Owns 75–100% of shares
Biobest Laboratories Limited Owns 75–100% of shares
Blackhall VS Limited Owns 75–100% of shares
Braid Vets Limited Owns 75–100% of shares
Clyde Vets Ltd Owns 75–100% of shares
Clyde Vet Group Ltd Owns 75–100% of shares
Deans Civil Engineering Limited Owns 75–100% of shares
Tarpave Limited Holds 75–100% of voting rights
Deans Developments (Kilbarchan) Ltd Owns 75–100% of shares
Deans Holdco Limited Owns 50–75% of shares
Galedin Limited Owns 75–100% of shares
Gazeley Willen House S.À R.L. Has significant influence or control
GLP Midway Park 4 S.À R.L. Has significant influence or control
GLP Midway Park 5 S.À R.L. Has significant influence or control
GLP Midway Park 6 S.À R.L. Has significant influence or control
Vetpartners UK Holdings Ltd. This company Status not confirmedHolds 75–100% of voting rights
Vetpartners Group Finance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 14 April 2026 | First Gazette notice for voluntary strike-off | |||
| 7 April 2026 | Application to strike the company off the register | |||
| 4 September 2025 | Confirmation statement with updates | 25 August 2025 | ||
| 3 September 2025 | Director's details changed |
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