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Penbode Vets Ltd., York

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Name

Penbode Vets Ltd.
Penbode Veterinary Group Ltd.

Identification

Chp
Companies House 06313481

Address

Aviator Court, Spitfire House, York YO30 4UZ, United Kingdom
Taunton, United Kingdom

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives (2) · Current shareholders (1) · Active participations (1)
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JOBS AT NORTH DATA

  • Modern Java Developer

Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Earnings CAGR · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Taxes · Tax ratio · Cash on hand · Receivables · Liabilities · Wages and salaries · Average salaries per employee · Pension provisions · Real estate

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Publications

22 Mar 2026
Audit exemption subsidiary accounts made up to 2025-06-30
22 Mar 2026 also 24/03/2025, 25/03/2024, 03/04/2023, 04/04/2022, 10/07/2021, 12/05/2020
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
22 Mar 2026 also 24/03/2025, 25/03/2024, 03/04/2023, 04/04/2022
Audit exemption statement of guarantee by parent company for period ending 30/06/25 …
21 Jul 2025 also 22/07/2024, 16/07/2023, 21/07/2022, 20/07/2021, 23/07/2019, 27/07/2016
Confirmation statement made with updates
24 Mar 2025
Annual report for the year ending 30/06/2024
25 Mar 2024
Annual report for the year ending 30/06/2023
19 Oct 2023 also 19/09/2019, 05/12/2018
Registration of charge 063134810004, created
3 Apr 2023
Annual report for the year ending 30/06/2022
4 Apr 2022
Annual report for the year ending 30/06/2021
12 Jul 2021
Annual report for the year ending 30/06/2020
12 Jul 2021 also 27/04/2020
Audit exemption statement of guarantee by parent company for period ending 30/06/20
9 Jul 2021 also 30/03/2020
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
6 Jul 2021 also 27/12/2018, 02/08/2018
Companies House - Filing
30 Jun 2021
Address
19 May 2021
Director's details changed for Mrs Joanna Clare Malone
16 Jul 2020 also 31/07/2018, 17/07/2017
Confirmation statement made with no updates
12 May 2020
Annual report for the year ending 30/06/2019 · Balance sheet for 30/06/2019
10 Apr 2019
Annual report for the year ending 12/07/2018 · Balance sheet for 12/07/2018 · Earnings statement for 12/07/2018
2 Aug 2018
Current accounting period shortened from 2019-07-12 to 2019-06-30
2 Aug 2018
Previous accounting period shortened from 2018-09-30 to 2018-07-12
1 Aug 2018
Satisfaction of charge 1 in full
27 Jul 2018
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
19 Jul 2018
Director: Joanna Clare Malone, Mark Stanworth · No longer Secretary: Sally Ashford · No longer Director (8) · Address
28 Feb 2018
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017
15 Dec 2017
Secretary: Sally Ashford
14 Dec 2017
No longer Secretary (1)
22 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
10 Jul 2017
Current accounting period shortened from 2017-12-31 to 2017-09-30
4 Jan 2017
No longer Director: Rupert P. Kirkwood
30 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
26 Jul 2016
Secretary's details changed for Mr N.N. · Director's details changed for Mr Daniel Forrester …
18 Sept 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
21 Jul 2015
Capital: £2.00
27 Feb 2015
Director: Jonathan P. Chapman, Daniel J. Forrester
30 Sept 2014
Total exemption small company accounts made up to 2013-12-31
13 Aug 2014
Capital: £2.00
26 Nov 2013
Current accounting period shortened from 2014-02-28 to 2013-12-31
25 Nov 2013
Accounts for a dormant company made up to 2013-02-28
25 Nov 2013
Previous accounting period shortened from 2013-07-31 to 2013-02-28
7 Aug 2013
No longer Director (1) · Capital: £2.00
3 May 2013
Director: Sally Clare Ashford
18 Apr 2013
Director (5)
16 Apr 2013 as Penbode Veterinary Group Ltd.
Name: Penbode Vets Ltd
2 Apr 2013 as Penbode Veterinary Group Ltd.
Name: Penbode Veterinary Group Ltd
30 Mar 2013 as Penbode Veterinary Group Ltd.
Particulars of a mortgage or charge / charge no: 1
15 Feb 2013 as Penbode Veterinary Group Ltd.
Address
14 Jan 2013 as Penbode Veterinary Group Ltd. also 24/11/2011
Accounts for a dormant company made up to 2012-07-31
3 Aug 2012 as Penbode Veterinary Group Ltd. also 03/08/2011, 24/07/2010
Annual return made up to 2012-07-16 with full list of shareholders
20 Apr 2011 as Penbode Veterinary Group Ltd. also 14/04/2010, 19/01/2009
Total exemption small company accounts made up to 2010-07-31
12 Aug 2009 as Penbode Veterinary Group Ltd.
Return made up to 16/07/09; full list of members
19 Nov 2008 as Penbode Veterinary Group Ltd.
No longer Director (1)
18 Jul 2008 as Penbode Veterinary Group Ltd.
Capitals not rolled up · Return made up to 16/07/08; full list of members
8 Jul 2008 as Penbode Veterinary Group Ltd.
Director (1)
16 Jul 2007 as Penbode Veterinary Group Ltd.
Reg­is­tra­tion: 16/07/2007 · Director (2) · Secretary (1)
There are no publications matching your search.

Mentions

14 Nov 2025 in Psc
Shareholding, Voting rights: Total Hoof Care Ltd
There are no publications matching your search.

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