Meridian Veterinary Practice Limited
- Company number
- 04244187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2001
- Nature of business
- Veterinary activities
- Corporate group
- Torch Farm And Equine Limited (168 companies)
Registered office
Previous names
- Bridgehaven Services Limited (until 20 Jul 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALONE, Joanna Clare | Director | 2 Feb 2018 | |
| STANWORTH, Mark | Director | 2 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Speak | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Feb 2018 |
| Mrs Carole Louise Speak | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Feb 2018 |
| August Equity Llp | Right To Appoint And Remove Directors | 2 Feb 2018 | 6 Apr 2018 |
| Ares Management Limited | Right To Appoint And Remove Directors | 6 Apr 2018 | 29 Nov 2018 |
| Ares Management Uk Limited | Right To Appoint And Remove Directors | 6 Apr 2018 | 29 Nov 2018 |
| Vetpartners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Feb 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 1 Feb 2018 | £159,988 | £70,478 | 14 |
| 31 Mar 2017 | £137,473 | £142,953 | - |
| 31 Mar 2016 | £82,104 | £80,268 | - |
| 31 Mar 2015 | £122,927 | £109,076 | - |
| 31 Mar 2014 | £89,659 | £66,640 | - |
| 31 Mar 2013 | £66,827 | £28,729 | - |
| 31 Mar 2012 | £47,830 | £35,176 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
Connections
Owned by
Meridian Veterinary Practice Limited → Vetpartners Limited → Vetpartners Group Limited → Scooby Bidco Limited
Directors’ other companies
- MALONE, Joanna Clare - Director at N & H Whieldon Limited
- MALONE, Joanna Clare - Director at Westside Veterinary Clinic Limited
- MALONE, Joanna Clare - Director at The Hyperthyroid Cat Centre Limited
- MALONE, Joanna Clare - Llp-Member at Minster Property Lettings LLP
- MALONE, Joanna Clare - Director at Prince Bishop Veterinary Centre Limited
- MALONE, Joanna Clare - Director at A + E Vets Limited
- MALONE, Joanna Clare - Director at Vet Savers Joint Venture Partnership Limited
- MALONE, Joanna Clare - Director at PVG (Cardiff) Tradeco Ltd
- MALONE, Joanna Clare - Director at York Canine Hydrotherapy Limited
- MALONE, Joanna Clare - Director at Vetpartners Practices Ii Limited
Companies at the same address
- A + E Vets Limited (05047115)
- Abbey Veterinary Centres Limited (06481044)
- Abbeyserve Limited (09879023)
- Adelaide Clinic Limited (07188781)
- Alfold Veterinary Practice Limited (08401736)
- Anderson Abercromby Veterinary Referrals Limited (07681515)
- Armac Holdings Limited (12500724)
- Armac Veterinary Group Limited (05756160)
- Armstrong Vets Limited (08481135)
- Ash Tree Veterinary Practice Limited (09237223)