What Liphook Equine Hospital say about themselves
“We help equine veterinary teams provide vital out-of-hours support, and our ambulatory service offers seamless emergency care to clients across the country.”
Liphook Equine Hospital Limited
- Incorporated
- 7 November 2016 (10 years)
- Industry
- Veterinary activities (75000)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Spitfire HouseAviator CourtYorkYO30 4UZ
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 August 2018
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 8 August 2018
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 (8 former)
8 August 2018
Resigned Hughes, Thomas Keith as Director
8 August 2018
8 August 2018
Resigned Duncan, Stuart William, Dr as Director
8 August 2018
Resigned Boswell, Jane Caroline, Dr as Director
8 August 2018
8 August 2018
Resigned Durham, Andrew Eric, Professor as Director
8 August 2018
Resigned Lloyd, David as Director
8 August 2018
8 August 2018
8 August 2018
Resigned Gent, Sarah Louise, Dr as Director
14 March 2017
Appointed Gent, Sarah Louise, Dr as Director
14 March 2017
Appointed Hughes, Thomas Keith as Director
14 March 2017
Appointed Lloyd, David as Director
14 March 2017
14 March 2017
14 March 2017
Appointed Durham, Andrew Eric, Professor as Director
14 March 2017
Appointed Boswell, Jane Caroline, Dr as Director
7 November 2016
Appointed Duncan, Stuart William, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 August 2018
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)
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
30 June 2017
Ceased Stuart William Duncan — 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
Liphook Equine Hospital 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 | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 6 November 2026 | ||
| 16 February 2026 | Other filing | |||
| 16 February 2026 | Other filing | |||
| 16 February 2026 | Accounts filing | |||
| 16 February 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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