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Special Friends Animal Medical Centre Limited

Special Friends Animal Medical Centre Limited is an active company incorporated on 19 September 2005 with the registered office located in York, North Yorkshire. Special Friends Animal Medical Centre Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05567837
Private limited company
Age
20 years
Incorporated 19 September 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 July 2025 (2 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Spitfire House
Aviator Court
York
YO30 4UZ
United Kingdom
Address changed on 14 Oct 2025 (7 days ago)
Previous address was 79-81 Poplar Road Redditch Worcestershire B97 6NY
Telephone
0152767402
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Practice Manager • British • Lives in England • Born in Jan 1977
Director • Secretary • Veterinary Surgeon • British
Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in UK • Born in Nov 1964
Vetpartners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Southfields (Cheshire) Limited
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Minster Property Lettings LLP
Joanna Clare Malone and are mutual people.
Active
Goddard Veterinary Group Limited
Joanna Clare Malone and Mark Stanworth are mutual people.
Active
Kingshay Farming And Conservation Limited
Joanna Clare Malone and Mark Stanworth are mutual people.
Active
The Surrey Pet Cemetery Limited
Joanna Clare Malone and Mark Stanworth are mutual people.
Active
Time Right Limited
Joanna Clare Malone and Mark Stanworth are mutual people.
Active
Beeston Animal Health Limited
Joanna Clare Malone and Mark Stanworth are mutual people.
Active
Cheshire Pet Crematorium Ltd
Joanna Clare Malone and Mark Stanworth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£361.14K
Decreased by £627 (-0%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£865.41K
Increased by £263.54K (+44%)
Total Liabilities
-£279.21K
Increased by £59.82K (+27%)
Net Assets
£586.21K
Increased by £203.72K (+53%)
Debt Ratio (%)
32%
Decreased by 4.19% (-11%)
Latest Activity
Registered Address Changed
7 Days Ago on 14 Oct 2025
Ceri Land Resigned
12 Days Ago on 9 Oct 2025
Timothy Mark Land Resigned
12 Days Ago on 9 Oct 2025
Timothy Mark Land Resigned
12 Days Ago on 9 Oct 2025
Ceri Land Resigned
12 Days Ago on 9 Oct 2025
Mrs Joanna Clare Malone Appointed
12 Days Ago on 9 Oct 2025
Mr Mark Stanworth Appointed
12 Days Ago on 9 Oct 2025
Ceri Land (PSC) Resigned
12 Days Ago on 9 Oct 2025
Timothy Mark Land (PSC) Resigned
12 Days Ago on 9 Oct 2025
Vetpartners Limited (PSC) Appointed
12 Days Ago on 9 Oct 2025
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Documents
Notification of Vetpartners Limited as a person with significant control on 9 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Ceri Land as a secretary on 9 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Timothy Mark Land as a secretary on 9 October 2025
Submitted on 14 Oct 2025
Registered office address changed from 79-81 Poplar Road Redditch Worcestershire B97 6NY to Spitfire House Aviator Court York YO30 4UZ on 14 October 2025
Submitted on 14 Oct 2025
Cessation of Timothy Mark Land as a person with significant control on 9 October 2025
Submitted on 14 Oct 2025
Cessation of Ceri Land as a person with significant control on 9 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Timothy Mark Land as a director on 9 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Mark Stanworth as a director on 9 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Ceri Land as a director on 9 October 2025
Submitted on 14 Oct 2025
Appointment of Mrs Joanna Clare Malone as a director on 9 October 2025
Submitted on 14 Oct 2025
Repayment History
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