OpenCompanies

Penrose Veterinary Group Limited

Company number
10417267
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 2016
Nature of business
Veterinary activities

Registered office

Capital House Room 403, 4th Floor
Capital House, 25 Chapel Street
London
NW1 5DH

Officers

NameRoleAppointedResigned
CHRISTIE, Stephen James Director 5 Jan 2026
PLUMB, Ian Philip Director 22 Mar 2024 17 Sep 2025

Control

NameNature of controlNotifiedCeased
Wick Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jul 2023
Independent Vetcare Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Sep 2021 11 Jul 2023
Ms Alison Jayne Swinney Ownership Of Shares 25 To 50 Percent 7 Oct 2016 16 Sep 2021
Mr Nicholas Paul Greenwood Ownership Of Shares 25 To 50 Percent 7 Oct 2016 19 Jul 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £897,873 £229,754 32
11 Jul 2023 £971,491 £593,845 43
30 Sep 2022 £877,748 £351,498 42
16 Sep 2021 £584,017 £423,800 44
31 Oct 2020 £490,648 £512,358 43
31 Oct 2019 £346,408 £258,800 -
31 Oct 2018 £249,193 £274,034 -
31 Oct 2017 - - -

Connections

Directors’ other companies

Companies at the same address

Data