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HAVEN VETERINARY GROUP LIMITED

Active
08937418·incorporated 2014-03-13

HAVEN VETERINARY GROUP LIMITED is an active UK private limited company, incorporated on 13 March 2014 at Companies House (number 08937418; OpenRegistry canonical ID GB-08937418-haven-veterinary-group-limited). Sophymarine's OpenRegistry classifies it under SIC 75000 (Veterinary activities), one of 5,280 active UK entities in that code and one of 17,410 active companies registered in York (postcode YO30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-13
Registered Address
SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ, ENGLAND
SIC
75000 — Veterinary activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HAVEN VETERINARY GROUP LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HAVEN VETERINARY GROUP LIMITED has 1 person with significant control on file:

  • Vetpartners Limited (England reg. 10026837). Notified 2018-09-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Lewis Basil James Morris born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rachel Elizabeth Morris born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-07.
    • Owns 25–50% of shares
  • Ares Management Uk Limited (England reg. 08708339). Notified 2018-09-07. Ceased 2018-11-29.
    • Has the right to appoint and remove directors
  • Ares Management Limited (England reg. 0583748). Notified 2018-09-07. Ceased 2018-11-29.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 75000 (Veterinary activities):

Other companies registered in York:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08937418.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.