Penrose Veterinary Group Limited
- Company number
- 10417267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2016
- Nature of business
- Veterinary activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLUMB, Ian Philip | Director | 22 Mar 2024 | 17 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Paul Greenwood | Ownership Of Shares 25 To 50 Percent | 7 Oct 2016 | 19 Jul 2021 |
| Ms Alison Jayne Swinney | Ownership Of Shares 25 To 50 Percent | 7 Oct 2016 | 16 Sep 2021 |
| 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 |
| 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £897,873 | £229,754 | 43 |
| 11 Jul 2023 | £971,491 | £593,845 | 42 |
| 30 Sep 2022 | £877,748 | £351,498 | 44 |
| 16 Sep 2021 | £584,017 | £423,800 | 43 |
| 31 Oct 2020 | £490,648 | £512,358 | 41 |
| 31 Oct 2019 | £346,408 | £258,800 | - |
| 31 Oct 2018 | £249,193 | £274,034 | - |
| 31 Oct 2017 | - | - | - |
Connections
Companies at the same address
- Aspen & Ewell Services Ltd (07025256)
- Ewell Veterinary Centre Ltd (10200189)
- Kin Pet Care Limited (07863527)
- Willett House Holdings Limited (13971976)