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Park Veterinary Hospital Limited

Park Veterinary Hospital Limited is an active company incorporated on 28 February 2007 with the registered office located in York, North Yorkshire. Park Veterinary Hospital Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06131670
Private limited company
Age
18 years
Incorporated 28 February 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug24 Oct 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Spitfire House
Aviator Court
York
YO30 4UZ
England
Address changed on 2 Nov 2024 (11 months ago)
Previous address was Park Veterinary Hospital Abbeydale Road South Sheffield S7 2QN
Telephone
01142363391
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Veterinary Surgeon • British • Lives in UK • Born in Aug 1965
Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in UK • Born in Nov 1964
Director • Veterinary Surgeon • British • Lives in England • Born in Aug 1977
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Southfields (Cheshire) Limited
Joanna Clare Malone and are mutual people.
Active
Minster Property Lettings LLP
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Goddard Veterinary Group Limited
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Kingshay Farming And Conservation Limited
Joanna Clare Malone and Mark Stanworth are mutual people.
Active
The Surrey Pet Cemetery Limited
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Time Right Limited
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Beeston Animal Health Limited
Joanna Clare Malone and Mark Stanworth are mutual people.
Active
Cheshire Pet Crematorium Ltd
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Oct 2024
For period 24 Jul24 Oct 2024
Traded for 15 months
Cash in Bank
£211.04K
Decreased by £107.47K (-34%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 3 (-13%)
Total Assets
£1.25M
Increased by £81.01K (+7%)
Total Liabilities
-£423.54K
Decreased by £177.16K (-29%)
Net Assets
£829.71K
Increased by £258.18K (+45%)
Debt Ratio (%)
34%
Decreased by 17.45% (-34%)
Latest Activity
Accounting Period Shortened
5 Months Ago on 6 May 2025
Full Accounts Submitted
5 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Accounting Period Extended
11 Months Ago on 6 Nov 2024
Registered Address Changed
11 Months Ago on 2 Nov 2024
Mrs Joanna Clare Malone Appointed
12 Months Ago on 24 Oct 2024
Mr Mark Stanworth Appointed
12 Months Ago on 24 Oct 2024
Donna Claridge Resigned
12 Months Ago on 24 Oct 2024
Carmel Marie Stanford Resigned
12 Months Ago on 24 Oct 2024
Jonathan Gordon Stanford Resigned
12 Months Ago on 24 Oct 2024
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Documents
Current accounting period shortened from 24 October 2025 to 30 June 2025
Submitted on 6 May 2025
Total exemption full accounts made up to 24 October 2024
Submitted on 30 Apr 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Previous accounting period extended from 31 July 2024 to 24 October 2024
Submitted on 6 Nov 2024
Appointment of Mr Mark Stanworth as a director on 24 October 2024
Submitted on 2 Nov 2024
Appointment of Mrs Joanna Clare Malone as a director on 24 October 2024
Submitted on 2 Nov 2024
Cessation of Donna Claridge as a person with significant control on 24 October 2024
Submitted on 2 Nov 2024
Cessation of Carmel Marie Stanford as a person with significant control on 24 October 2024
Submitted on 2 Nov 2024
Notification of Vetpartners Limited as a person with significant control on 24 October 2024
Submitted on 2 Nov 2024
Registered office address changed from Park Veterinary Hospital Abbeydale Road South Sheffield S7 2QN to Spitfire House Aviator Court York YO30 4UZ on 2 November 2024
Submitted on 2 Nov 2024
Repayment History
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