# A + E Vets Limited

## Details

- **Company number:** [05047115](https://find-and-update.company-information.service.gov.uk/company/05047115)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 2004
- **Registered office:** SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Torch Farm And Equine Limited](/group/894) (162 companies)



## 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 Uk Limited | right-to-appoint-and-remove-directors | 6 Apr 2018 | 29 Nov 2018 |
| Ares Management 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 2020 | - | - | 2 |
| 30 Nov 2016 | £1,000 | - | - |
| 31 Mar 2016 | £1,000 | - | - |
| 31 Mar 2015 | £1,000 | £1,000 | - |
| 31 Mar 2014 | £1,000 | £1,000 | - |
| 31 Mar 2013 | £1,000 | £1,000 | - |
| 31 Mar 2012 | £1,000 | £1,000 | - |
| 31 Mar 2011 | £1,000 | £1,000 | - |
| 31 Mar 2010 | £1,000 | £1,000 | - |
| 31 Mar 2009 | £1,000 | £1,000 | - |



## Owned by

A + E Vets Limited → [Nene Veterinary Group Limited](/company/04378366) → [Vetpartners Limited](/company/10026837) → [Vetpartners Group Limited](/company/10026937) → [Scooby Bidco Limited](/company/11499533)




## Directors' other companies

- [MALONE, Joanna Clare](/person/5593543) - director at [N & H Whieldon Limited](/company/07701802)
- [MALONE, Joanna Clare](/person/5593543) - director at [Meridian Veterinary Practice Limited](/company/04244187)
- [MALONE, Joanna Clare](/person/5593543) - director at [Westside Veterinary Clinic Limited](/company/07306139)
- [MALONE, Joanna Clare](/person/5593543) - director at [The Hyperthyroid Cat Centre Limited](/company/08597036)
- [MALONE, Joanna Clare](/person/5593543) - llp-member at [Minster Property Lettings LLP](/company/OC320811)
- [MALONE, Joanna Clare](/person/5593543) - director at [Prince Bishop Veterinary Centre Limited](/company/05875379)
- [MALONE, Joanna Clare](/person/5593543) - director at [Vet Savers Joint Venture Partnership Limited](/company/09897566)
- [MALONE, Joanna Clare](/person/5593543) - director at [York Canine Hydrotherapy Limited](/company/06700907)
- [MALONE, Joanna Clare](/person/5593543) - director at [Penbode Vets Limited](/company/06313481)
- [MALONE, Joanna Clare](/person/5593543) - director at [Vetpartners Practices Ii Limited](/company/12745481)



## Companies at the same address

- [Abbey Veterinary Centres Limited](/company/06481044) (06481044)
- [Abbeyserve Limited](/company/09879023) (09879023)
- [Adelaide Clinic Limited](/company/07188781) (07188781)
- [Alfold Veterinary Practice Limited](/company/08401736) (08401736)
- [Anderson Abercromby Veterinary Referrals Limited](/company/07681515) (07681515)
- [Armac Holdings Limited](/company/12500724) (12500724)
- [Armac Veterinary Group Limited](/company/05756160) (05756160)
- [Armstrong Vets Limited](/company/08481135) (08481135)
- [Ash Tree Veterinary Practice Limited](/company/09237223) (09237223)
- [Ashfield House Veterinary Hospital Limited](/company/05194115) (05194115)