PV

PENBODE VETS LIMITED

Active

Company number 06313481

York, England · Incorporated 16 July 2007

Spitfire House, Aviator Court, York, YO30 4UZ, England

Last updated on 30 March 2026

Veterinary activities · SIC 75000

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PENBODE VETERINARY GROUP LIMITED · 16 July 2007 – 16 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 July 2025
Next due
30 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vetpartners Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
22 March 2026 View
Legacy
Other
22 March 2026 View
Legacy
Accounts
22 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2025 View
Legacy
Other
24 March 2025 View
Legacy
Other
24 March 2025 View
Legacy
Accounts
24 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2024 View
Legacy
Other
25 March 2024 View
Legacy
Other
25 March 2024 View
Legacy
Accounts
25 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2023 View
Legacy
Other
3 April 2023 View
Legacy
Other
3 April 2023 View
Legacy
Accounts
3 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2022 View
Legacy
Other
4 April 2022 View
Legacy
Other
4 April 2022 View
Legacy
Accounts
4 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2021 View
Legacy
Other
12 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 July 2021 View
Legacy
Accounts
10 July 2021 View
Legacy
Other
9 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2021 View
Change Person Director Company With Change Date
Officers
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Legacy
Accounts
12 May 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 May 2020 View
Legacy
Other
27 April 2020 View
Legacy
Other
30 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
2 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2018 View
Change Account Reference Date Company Current Shortened
Accounts
2 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Resolution
Resolution
27 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Appoint Person Director Company With Name Date
Officers
19 July 2018 View
Appoint Person Director Company With Name Date
Officers
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Change Person Secretary Company With Change Date
Officers
26 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Change Account Reference Date Company Current Shortened
Accounts
26 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
25 November 2013 View
Accounts With Accounts Type Dormant
Accounts
25 November 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Certificate Change Of Name Company
Change Of Name
16 April 2013 View
Change Of Name Notice
Change Of Name
2 April 2013 View
Resolution
Resolution
2 April 2013 View
Legacy
Mortgage
30 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2013 View
Accounts With Accounts Type Dormant
Accounts
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Dormant
Accounts
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2010 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2009 View
Legacy
Officers
19 November 2008 View
Legacy
Annual Return
18 July 2008 View
Legacy
Capital
18 July 2008 View
Legacy
Officers
8 July 2008 View
Incorporation Company
Incorporation
16 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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