HAVEN VETERINARY GROUP LIMITED
Veterinary activities
HAVEN VETERINARY GROUP LIMITED
Veterinary activities
Contact & Details
Contact
Registered Address
Spitfire House Aviator Court York YO30 4UZ England
Full company profile for HAVEN VETERINARY GROUP LIMITED (08937418), an active healthcare and wellbeing company based in York, England. Incorporated 13 Mar 2014. Veterinary activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£56.04k
Net Assets
£3.48M
Total Liabilities
£327.78k
Turnover
£3.08M
Employees
46
Debt Ratio
9%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Malone, Joanna Clare | Director | British | England | 7 Sept 2018 | Active |
See all 4 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Vetpartners Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Lewis Basil James Morris
Ceased 7 Sept 2018
Rachel Elizabeth Morris
Ceased 7 Sept 2018
Ares Management Uk Limited
Ceased 29 Nov 2018
Ares Management Limited
Ceased 29 Nov 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
34 Ketwell Lane, Hedon, Hull (HU12 8BP) EAST RIDING OF YORKSHIRE | Leasehold | - | 22 Jan 2019 |
684-686 Holderness Road, Hull (HU9 3JA) CITY OF KINGSTON UPON HULL | Leasehold | - | 28 Sept 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Mar 2026 | Confirmation Statement | Confirmation statement made on 19 Mar 2026 with updates | |
| 16 Feb 2026 | Accounts | Annual accounts filed | |
| 16 Feb 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 30/06/25 | |
| 16 Feb 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 30/06/25 | |
| 16 Feb 2026 | Accounts | Annual accounts made up to 30 Jun 2025 |
Confirmation statement made on 19 Mar 2026 with updates
Annual accounts filed
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
Annual accounts made up to 30 Jun 2025
Recent Activity
Latest Activity
Confirmation statement made on 19 Mar 2026 with updates
2 months ago on 20 Mar 2026
Annual accounts filed
3 months ago on 16 Feb 2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
3 months ago on 16 Feb 2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
3 months ago on 16 Feb 2026
Annual accounts made up to 30 Jun 2025
3 months ago on 16 Feb 2026