A + E Vets Limited
- Company number
- 05047115
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2004
- Nature of business
- Dormant Company
- Corporate group
- Torch Farm And Equine Limited (162 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEA, Seamus | Secretary | 17 Feb 2004 | 16 Feb 2007 |
| BUTLER, Graham Philip | Secretary | 16 Feb 2007 | 30 Jun 2008 |
| WILSON LEARY, Linda | Secretary | 30 Jun 2008 | 6 Jul 2015 |
| SELBY, Julia Louise | Secretary | 6 Jul 2015 | 30 Nov 2016 |
| BENNETT, Andrew Rene | Director | 17 Feb 2004 | 30 Nov 2016 |
| TAVERNER, Colin | Director | 30 Nov 2016 | 10 Feb 2017 |
| STANWORTH, Mark | Director | 31 Jan 2017 | |
| MALONE, Joanna Clare | Director | 30 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joanna Clare Malone | Significant Influence Or Control | 30 Nov 2016 | 30 Nov 2016 |
| August Equity Llp | Right To Appoint And Remove Directors | 30 Nov 2016 | 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 |
| Nene Veterinary Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Nov 2016 |
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 Dormant | - | - | 2 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Nov 2016 Dormant | £1,000 | - | - |
| 31 Mar 2016 Dormant | £1,000 | - | - |
| 31 Mar 2015 Dormant | £1,000 | £1,000 | - |
| 31 Mar 2014 Dormant | £1,000 | £1,000 | - |
| 31 Mar 2013 Dormant | £1,000 | £1,000 | - |
| 31 Mar 2012 Dormant | £1,000 | £1,000 | - |
| 31 Mar 2011 Dormant | £1,000 | £1,000 | - |
| 31 Mar 2010 Dormant | £1,000 | £1,000 | - |
| 31 Mar 2009 Dormant | £1,000 | £1,000 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
Connections
Owned by
A + E Vets Limited → Nene Veterinary Group 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 Meridian Veterinary Practice 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 Vet Savers Joint Venture Partnership Limited
- MALONE, Joanna Clare - Director at Stock1st Limited
- MALONE, Joanna Clare - Director at Wyre Forest Veterinary Centre Limited
- MALONE, Joanna Clare - Director at Vetpartners Practices Ii Limited
Companies at the same address
- 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)
- Ashfield House Veterinary Hospital Limited (05194115)