111111111 MERIDIAN VETERINARY PRACTICE LIMITED | Parental, filial companies, and officers
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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Speak, Catherine
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 2
    Speak, Carole Louise
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2018-02-02
    OF - Director → CIF 0
    Speak, Carole Louise
    Individual (1 offspring)
    Officer
    2012-02-23 ~ 2018-02-02
    OF - Secretary → CIF 0
    Mrs Carole Louise Speak
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Malone, Joanna Clare
    Born in October 1974
    Individual (189 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Speak, Stephen
    Veterinary Surgeon born in January 1960
    Individual (2 offsprings)
    Officer
    2001-07-06 ~ 2018-02-02
    OF - Director → CIF 0
    Speak, Stephen
    Individual (2 offsprings)
    Officer
    2001-07-06 ~ 2007-07-31
    OF - Secretary → CIF 0
    Mr Stephen Speak
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Stanworth, Mark
    Born in November 1964
    Individual (253 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Jeffreys, Deborah Anne
    Veterinary Surgeon born in December 1968
    Individual (1 offspring)
    Officer
    2001-07-06 ~ 2007-07-31
    OF - Director → CIF 0
  • 7
    AUGUST EQUITY LLP
    - now OC313101 04261261
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    10, Slingsby Place, St Martin's Courtyard, London, England
    Active Corporate (18 parents, 128 offsprings)
    Person with significant control
    2018-02-02 ~ 2018-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 8
    ARES MANAGEMENT UK LIMITED
    - now 08708339 05837428
    DE FACTO 2056 LIMITED - 2014-01-17
    5th Floor, St. Andrew Street, London, England
    Active Corporate (16 parents, 147 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    PE - Right to appoint or remove directors → CIF 0
  • 9
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2001-07-02 ~ 2001-07-06
    OF - Nominee Director → CIF 0
  • 10
    ARES MANAGEMENT LIMITED
    05837428 08708339
    5th Floor, St. Andrew Street, London, England
    Active Corporate (19 parents, 127 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    PE - Right to appoint or remove directors → CIF 0
  • 11
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2001-07-02 ~ 2001-07-06
    OF - Nominee Secretary → CIF 0
  • 12
    VETPARTNERS LIMITED
    - now 10026837
    SALISBURY 2 LTD - 2016-03-23
    Spitfire House, Aviator Court, York, England
    Active Corporate (14 parents, 133 offsprings)
    Person with significant control
    2018-02-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MERIDIAN VETERINARY PRACTICE LIMITED

Period: 2001-07-20 ~ now
Company number: 04244187
Registered names
MERIDIAN VETERINARY PRACTICE LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
12,039 GBP2018-02-01
14,950 GBP2017-03-31
Property, Plant & Equipment
48,852 GBP2018-02-01
49,001 GBP2017-03-31
Fixed Assets
60,891 GBP2018-02-01
63,951 GBP2017-03-31
Total Inventories
18,950 GBP2018-02-01
17,898 GBP2017-03-31
Debtors
110,363 GBP2018-02-01
30,611 GBP2017-03-31
Cash at bank and in hand
70,478 GBP2018-02-01
142,953 GBP2017-03-31
Current Assets
199,791 GBP2018-02-01
191,462 GBP2017-03-31
Creditors
Current, Amounts falling due within one year
-87,013 GBP2018-02-01
Net Current Assets/Liabilities
112,778 GBP2018-02-01
89,226 GBP2017-03-31
Total Assets Less Current Liabilities
173,669 GBP2018-02-01
153,177 GBP2017-03-31
Net Assets/Liabilities
159,988 GBP2018-02-01
137,473 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-02-01
100 GBP2017-03-31
Retained earnings (accumulated losses)
159,888 GBP2018-02-01
137,373 GBP2017-03-31
Equity
159,988 GBP2018-02-01
137,473 GBP2017-03-31
Average Number of Employees
152017-04-01 ~ 2018-02-01
142016-04-01 ~ 2017-03-31
Intangible Assets - Gross Cost
69,000 GBP2018-02-01
69,000 GBP2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
56,961 GBP2018-02-01
54,050 GBP2017-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,911 GBP2017-04-01 ~ 2018-02-01
Property, Plant & Equipment - Gross Cost
199,866 GBP2018-02-01
192,770 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,014 GBP2018-02-01
143,769 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,245 GBP2017-04-01 ~ 2018-02-01
  • MERIDIAN VETERINARY PRACTICE LIMITED
    Info
    BRIDGEHAVEN SERVICES LIMITED - 2001-07-20
    Registered number 04244187
    Spitfire House, Aviator Court, York YO30 4UZ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-02 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.