Abbeyserve Limited

Active09879023 Private limited company

What Abbeyserve say about themselves

“We know your pet is a member of your family. That is why we work hard to provide the very best veterinary care services to the pets of Derby.”

— from abbeyvetgroup.co.uk
Incorporated
19 November 2015 (10 years)
Industry
Veterinary activities (75000)
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
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2019
British
Born October 1974 (52)
Director · Appointed 27 March 2019
British
Born November 1964
Officer history (8 former)
27 March 2019
Resigned Raynor, Matthew as Director
27 March 2019
Appointed Stanworth, Mark as Director
27 March 2019
Resigned Knowles, David Harcourt as Director
27 March 2019
Resigned Chalkley, Janette Michelle as Director
27 March 2019
Resigned Chalkley, David as Director
27 March 2019
Resigned Lack, Alan David as Director
27 March 2019
Resigned Wilkinson, Victoria as Director
27 March 2019
Resigned Lovett, Ashley Barry as Director
27 March 2019
Appointed Malone, Joanna Clare as Director
27 March 2019
Resigned Oleshko, John Paul as Director
1 January 2018
Appointed Oleshko, John Paul as Director
1 January 2018
Appointed Raynor, Matthew as Director
1 January 2018
Appointed Wilkinson, Victoria as Director
1 January 2018
Appointed Lovett, Ashley Barry as Director
1 January 2018
Appointed Lack, Alan David as Director
1 January 2018
Appointed Chalkley, Janette Michelle as Director
11 December 2015
Appointed Chalkley, David as Director
19 November 2015
Appointed Knowles, David Harcourt as Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10026837

Group structure 18 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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates18 August 2026
16 February 2026Other filing
16 February 2026Audit exemption subsidiary accounts30 June 2025
16 February 2026Other filing
16 February 2026Accounts filing
Show all recent filings

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