PENROSE VETERINARY GROUP LIMITED

SIDNEY HOUSE, WESTERN WAY, BURY ST. EDMUNDS  IP33 3SP
  • Active
  • Private Limited Company
  • Company No. 10417267
  • Last Updated: 01 Mar 2024

Company Profile

PENROSE VETERINARY GROUP LIMITED was incorporated on Friday, October 7, 2016 as a Private Limited Company with registered address in BURY ST. EDMUNDS. PENROSE VETERINARY GROUP LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 8 years 1 month and 1 day.

Name PENROSE VETERINARY GROUP LIMITED
Company number 10417267
Company type Private Limited Company
Incorporation date 07 Oct 2016
Status Active
Industry (SIC 2007)

Address

Registered Address SIDNEY HOUSE
WESTERN WAY
BURY ST. EDMUNDS
IP33 3SP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Wick Bidco Limited St. James's Square, SW1Y 4JH Dates: Tuesday, July 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Independent Vetcare Limited Keynsham, BS31 2AU Dates: Thursday, September 16, 2021 - Tuesday, July 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nicholas Paul Greenwood Nationality: British Dates: Friday, October 7, 2016 - Monday, July 19, 2021
ownership of shares 25 to 50 percent
Ms Alison Jayne Swinney Nationality: British Dates: Friday, October 7, 2016 - Thursday, September 16, 2021
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 11 July
Next annual accounts due 11 April 2024, (-211 days left)
Latest accounts 30 September 2022
Next confirmation statement due 04 November 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PENROSE VETERINARY GROUP LIMITED.

Previous Names

Name Change Date
PENROSE VETERINARY GROUP LIMITED 07 Oct 2016