# Broughton Vet Group Ltd

## Details

- **Company number:** [09243007](https://find-and-update.company-information.service.gov.uk/company/09243007)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Oct 2014
- **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) (168 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALONE, Joanna Clare | director | 26 Jul 2019 |  |
| STANWORTH, Mark | director | 26 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vetpartners Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jul 2019 |  |
| Mrs Belinda Anne Mcgrane | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 26 Jul 2019 |
| Mrs Helen Robinson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 26 Jul 2019 |
| Mr Thomas Mitchell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 21 Feb 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 25 Jul 2019 | £543,426 | £163,689 | 26 |
| 31 Oct 2018 | £633,281 | £193,130 | 28 |
| 31 Oct 2017 | £554,541 | £215,237 | 30 |
| 31 Oct 2016 | £304,323 | £344,387 | - |
| 31 Oct 2015 | £304,541 | £344,387 | - |



## Owned by

Broughton Vet Group Ltd → [Vetpartners Limited](/company/10026837) → [Vetpartners Group Limited](/company/10026937) → [Scooby Bidco Limited](/company/11499533)




## Directors' other companies

- [MALONE, Joanna Clare](/person/5593543) - director at [Vetpartners Practices Ii Limited](/company/12745481)
- [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 [Calweton Veterinary Services Limited](/company/04540277)



## 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)