Penbode Vets Limited
- Company number
- 06313481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2007
- Nature of business
- Veterinary activities
- Corporate group
- Torch Farm And Equine Limited (162 companies)
Registered office
Previous names
- Penbode Veterinary Group Limited (until 16 Apr 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALONE, Joanna Clare | Director | 12 Jul 2018 | |
| STANWORTH, Mark | Director | 12 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pvg (Holsworthy) Llp | Ownership Of Shares 75 To 100 Percent | 27 Jul 2016 | 12 Jul 2018 |
| Ares Management Uk Limited | Right To Appoint And Remove Directors | 12 Jul 2018 | 29 Nov 2018 |
| Ares Management Limited | Right To Appoint And Remove Directors | 12 Jul 2018 | 29 Nov 2018 |
| Vetpartners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 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 | - | - | - |
| 12 Jul 2018 | £1,102,740 | £587,432 | 0 |
| 30 Sep 2017 | £424,090 | £603,001 | - |
| 31 Dec 2016 | £509,310 | £851,102 | - |
| 31 Dec 2015 | £475,002 | £347,279 | - |
| 31 Dec 2014 | £290,002 | £344,146 | - |
| 31 Dec 2013 | £91,892 | £595,396 | - |
| 28 Feb 2013 Dormant | £2 | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
Connections
Owned by
Penbode Vets Limited → Vetpartners Limited → Vetpartners Group Limited → Scooby Bidco Limited
Controls
- Total Hoof Care Limited (10756200)
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 A + E Vets Limited
- MALONE, Joanna Clare - Director at Vet Savers Joint Venture Partnership Limited
- MALONE, Joanna Clare - Director at Stock1st 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)