OpenCompanies

Haven Veterinary Group Limited

Company number
08937418
Status
Active
Type
Private Limited Company
Incorporated
13 Mar 2014
Nature of business
Veterinary activities
Corporate group
Torch Farm And Equine Limited (162 companies)

Registered office

Spitfire House
Aviator Court
York
YO30 4UZ

Control

NameNature of controlNotifiedCeased
Mr Lewis Basil James Morris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 7 Sep 2018
Mrs Rachel Elizabeth Morris Ownership Of Shares 25 To 50 Percent 6 Apr 2016 7 Sep 2018
Ares Management Limited Right To Appoint And Remove Directors 7 Sep 2018 29 Nov 2018
Ares Management Uk Limited Right To Appoint And Remove Directors 7 Sep 2018 29 Nov 2018
Vetpartners Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 Sep 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 - - -
7 Sep 2018 - - -
31 Mar 2018 £516,061 £88,782 38
31 Mar 2017 £396,861 £78,039 36
31 Mar 2016 £234,921 - -
31 Mar 2015 £138,884 £57,178 -
31 Mar 2014 - - -

Connections

Owned by

Haven Veterinary Group Limited → Vetpartners LimitedVetpartners Group LimitedScooby Bidco Limited

Companies at the same address

Data