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PENROSE VETERINARY GROUP LIMITED

Active
10417267·incorporated 2016-10-07

PENROSE VETERINARY GROUP LIMITED is an active UK private limited company, incorporated on 7 October 2016 at Companies House (number 10417267; OpenRegistry canonical ID GB-10417267-penrose-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 1,093,852 active companies registered in London, Europe (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-07
Registered Address
CAPITAL HOUSE ROOM 403, 4TH FLOOR, CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, EUROPE, NW1 5DH, UNITED KINGDOM
SIC
75000 — Veterinary activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PENROSE VETERINARY GROUP LIMITED

Filings

Check filing history of PENROSE VETERINARY GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Wick Bidco Limited. Notified 2023-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Independent Vetcare Limited (England reg. 07746795). Notified 2021-09-16. Ceased 2023-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Paul Greenwood born 1966 resident in United Kingdom, British national. Notified 2016-10-07. Ceased 2021-07-19.
    • Owns 25–50% of shares
  • Ms Alison Jayne Swinney born 1984 resident in England, British national. Notified 2016-10-07. Ceased 2021-09-16.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 75000 (Veterinary activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10417267.

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