{ "company_number": "04244187", "name": "Meridian Veterinary Practice Limited", "url": "/company/04244187", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2001-07-02", "dissolved_on": null, "sic_codes": [ { "code": "75000", "description": "Veterinary activities", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/75000" } ], "registered_address": { "id": 2448366, "url": "/address/2448366", "line1": "SPITFIRE HOUSE", "line2": "AVIATOR COURT", "post_town": "YORK", "county": "", "country": "ENGLAND", "postcode": "YO30 4UZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04244187", "previous_names": [ { "name": "Bridgehaven Services Limited", "ceased_on": "2001-07-20" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "AUDIT EXEMPTION SUBSIDIARY", "filings": [ { "url": "/company/04244187/accounts/2018-02-01", "pdf_url": "/company/04244187/accounts/2018-02-01.pdf", "made_up_date": "2018-02-01", "period_start": "2018-02-01", "period_end": "2018-02-01", "entity_name": "Meridian Veterinary Practice Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "60891.00", "debtors": "110363.00", "cash_bank_in_hand": "70478.00", "current_assets": "199791.00", "creditors_due_within_one_year": "87013.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "112778.00", "total_assets_less_current_liabilities": "173669.00", "net_assets_liabilities": "159988.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "159888.00", "shareholder_funds": "159988.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2018.zip" }, { "url": "/company/04244187/accounts/2017-03-31", "pdf_url": "/company/04244187/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Meridian Veterinary Practice Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "63951.00", "debtors": "30611.00", "cash_bank_in_hand": "142953.00", "current_assets": "191462.00", "creditors_due_within_one_year": "102236.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "89226.00", "total_assets_less_current_liabilities": "153177.00", "net_assets_liabilities": "137473.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "137373.00", "shareholder_funds": "137473.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2017.zip" }, { "url": "/company/04244187/accounts/2016-03-31", "pdf_url": "/company/04244187/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Meridian Veterinary Practice Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "55681.00", "debtors": "7888.00", "cash_bank_in_hand": "80268.00", "current_assets": "110595.00", "creditors_due_within_one_year": "80820.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "29775.00", "total_assets_less_current_liabilities": "85456.00", "net_assets_liabilities": "82104.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "82004.00", "shareholder_funds": "82104.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" }, { "url": "/company/04244187/accounts/2015-03-31", "pdf_url": "/company/04244187/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Meridian Veterinary Practice Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "59438.00", "debtors": "6913.00", "cash_bank_in_hand": "109076.00", "current_assets": "134363.00", "creditors_due_within_one_year": "67603.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "66760.00", "total_assets_less_current_liabilities": "126198.00", "net_assets_liabilities": "122927.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "122827.00", "shareholder_funds": "122927.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2015.zip" }, { "url": "/company/04244187/accounts/2014-03-31", "pdf_url": "/company/04244187/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Meridian Veterinary Practice Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "63881.00", "debtors": "18623.00", "cash_bank_in_hand": "66640.00", "current_assets": "103390.00", "creditors_due_within_one_year": "74316.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "29074.00", "total_assets_less_current_liabilities": "92955.00", "net_assets_liabilities": "89659.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "89559.00", "shareholder_funds": "89659.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2014.zip" }, { "url": "/company/04244187/accounts/2013-03-31", "pdf_url": "/company/04244187/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Meridian Veterinary Practice Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "73146.00", "debtors": "7539.00", "cash_bank_in_hand": "28729.00", "current_assets": "52665.00", "creditors_due_within_one_year": "54736.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2071.00", "total_assets_less_current_liabilities": "71075.00", "net_assets_liabilities": "66827.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "66727.00", "shareholder_funds": "66827.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2013.zip" }, { "url": "/company/04244187/accounts/2012-03-31", "pdf_url": "/company/04244187/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Meridian Veterinary Practice Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "66719.00", "debtors": "2333.00", "cash_bank_in_hand": "35176.00", "current_assets": "47840.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-16873.00", "total_assets_less_current_liabilities": "49846.00", "net_assets_liabilities": "47830.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "47730.00", "shareholder_funds": "47830.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-06-30", "filing_date": "2026-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/04244187/accounts/2025-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04244187/filing-history/MzUwNzUxNDg4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-06-30", "filing_date": "2025-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/04244187/accounts/2024-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04244187/filing-history/MzQ1ODM3Mjc5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-06-30", "filing_date": "2024-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/04244187/accounts/2023-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04244187/filing-history/MzQxNTk0NDc1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-06-30", "filing_date": "2023-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/04244187/accounts/2022-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04244187/filing-history/MzM3NDg1OTAxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-06-30", "filing_date": "2022-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/04244187/accounts/2021-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04244187/filing-history/MzMzNTExNjU1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-06-30", "filing_date": "2021-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/04244187/accounts/2020-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04244187/filing-history/MzMwNjY3MTMwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-06-30", "filing_date": "2020-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/04244187/accounts/2019-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04244187/filing-history/MzI2NDU2NzcyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04244187/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04244187/filing-history/MzA0MTc2Mjc0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04244187/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04244187/filing-history/MzAyNDE1NDM0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04244187/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04244187/filing-history/MjAzNzUzNzE3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04244187/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04244187/filing-history/MjAxMTQxODAyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04244187/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04244187/filing-history/MTg1ODk1MTYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04244187/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04244187/filing-history/MTcwMTExODQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04244187/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04244187/filing-history/MTAxMzIxNjA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04244187/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04244187/filing-history/ODk1NjUwODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04244187/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04244187/filing-history/NzYxNTE0ODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04244187/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04244187/filing-history/MzMwODMxNjVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04244187/filing-history" }, "confirmation_statement": { "next_due": "2027-07-19", "last_made_up": "2026-07-05" }, "officers": [ { "name": "MALONE, Joanna Clare", "person_url": "/person/5593543", "role": "director", "appointed_on": "2018-02-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:45:03+00:00" }, { "name": "STANWORTH, Mark", "person_url": "/person/5593591", "role": "director", "appointed_on": "2018-02-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:45:03+00:00" } ], "psc": [ { "name": "Mr Stephen Speak", "kind": "individual-person-with-significant-control", "person_url": "/person/4797842", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2018-02-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Carole Louise Speak", "kind": "individual-person-with-significant-control", "person_url": "/person/770541", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2018-02-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "August Equity Llp", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/OC313101", "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2018-02-02", "ceased_on": "2018-04-06", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Ares Management Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05837428", "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2018-04-06", "ceased_on": "2018-11-29", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Ares Management Uk Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/08708339", "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2018-04-06", "ceased_on": "2018-11-29", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Vetpartners Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10026837", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2018-02-02", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }