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GROVE PARK VETERINARY CLINIC LIMITED

Active
06471612·incorporated 2008-01-14

GROVE PARK VETERINARY CLINIC LIMITED is an active UK private limited company, incorporated on 14 January 2008 at Companies House (number 06471612; OpenRegistry canonical ID GB-06471612-grove-park-veterinary-clinic-limited). Sophymarine's OpenRegistry classifies it under SIC 75000 (Veterinary activities), one of 5,314 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-14
Registered Address
105 HUMBER ROAD, BLACKHEATH, LONDON, SE3 7LW, ENGLAND
SIC
75000 — Veterinary activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GROVE PARK VETERINARY CLINIC LIMITED has 1 person with significant control on file:

  • Dna Vetcare Limited. Notified 2021-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mrs Paloma Diaz Carretero born 1965 resident in England, Spanish national. Notified 2018-01-22. Ceased 2018-01-22.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Paloma Diaz Carretero born 2018 resident in England, Spanish national. Notified 2018-01-22. Ceased 2018-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Paloma Diaz Carretero born 1965 resident in England, Spanish national. Notified 2016-04-06. Ceased 2018-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jan Onno Wieringa born 1958 resident in England, Dutch national. Notified 2016-04-06. Ceased 2021-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Paloma Diaz Carretero born 1965 resident in England, Spanish national. Notified 2018-01-22. Ceased 2021-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GROVE PARK VETERINARY CLINIC LIMITED has previously traded as:

  • GROVE PARK LONDON LTD (until 2008-02-13)

Similar UK companies

Other companies registered under SIC 75000 (Veterinary activities):

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