# Penbode Vets Limited

## Details

- **Company number:** [06313481](https://find-and-update.company-information.service.gov.uk/company/06313481)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2007
- **Registered office:** SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ
- **Nature of business:** [75000](/sic/75000) Veterinary activities
- **Corporate group:** [Torch Farm And Equine Limited](/group/894) (162 companies)


## 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 |
|---|---|---|---|
| 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 | £2 | - | - |



## Owned by

Penbode Vets Limited → [Vetpartners Limited](/company/10026837) → [Vetpartners Group Limited](/company/10026937) → [Scooby Bidco Limited](/company/11499533)



## Controls

- [Total Hoof Care Limited](/company/10756200) (10756200)



## 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 [A + E Vets Limited](/company/05047115)
- [MALONE, Joanna Clare](/person/5593543) - director at [Vet Savers Joint Venture Partnership Limited](/company/09897566)
- [MALONE, Joanna Clare](/person/5593543) - director at [Stock1st Limited](/company/04461543)
- [MALONE, Joanna Clare](/person/5593543) - director at [Vetpartners Practices Ii Limited](/company/12745481)



## Companies at the same address

- [A + E Vets Limited](/company/05047115) (05047115)
- [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)