Border Vets Limited

Company details

Type

Private Limited Company

Incorporated

2009-06-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · DORMANT

Next accounts due

2027-03-31 in 284 days

Confirmation statement

last made up 2025-06-10 · next due 2026-06-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Stanworth, Mark · Director appointed 2017-01-31
• Malone, Joanna Clare · Director appointed 2016-08-31
• Taverner, Colin · Director appointed 2016-08-31 resigned 2017-02-10
• Murphy, Carla Ann, Dr · Director appointed 2009-06-10 resigned 2016-08-31
• Broad, Melanie · Director appointed 2009-06-10 resigned 2016-08-31

People with significant control (4)

• Ares Management Uk Limited Ceased 2025-06-10
  Corporate Entity Psc · notified 2018-04-06
  Right to appoint and remove directors
• Vetpartners Limited Ceased 2025-06-10
  Corporate Entity Psc · notified 2016-08-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• August Equity Llp Ceased 2018-04-06
  Corporate Entity Psc · notified 2016-08-31
  Right to appoint and remove directors
• Ares Management Limited Active
  Corporate Entity Psc · notified 2016-10-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (18)

All charges satisfied.

• A registered charge Satisfied SC3609600018
  Held by Ares Management Limited (As Security Agent)
  Created 2023-12-14 · satisfied 2026-03-02
• A registered charge Satisfied SC3609600017
  Held by Ares Management Limited (As Security Agent for the Beneficiaries)
  Created 2023-10-12 · satisfied 2026-03-02
  All current and future land (except for any restricted land or short leasehold properties) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
• A registered charge Satisfied SC3609600016
  Held by Ares Management Limited (As Security Agent for the Beneficiaries)
  Created 2019-09-12 · satisfied 2026-03-02
  All current and future land (except for any restricted land or short leasehold property) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
• A registered charge Satisfied SC3609600015
  Held by Ares Management Limited as Security Agent
  Created 2019-09-12 · satisfied 2026-03-02
• A registered charge Satisfied SC3609600014
  Held by Ares Management Limited as Security Agent for the Beneficiaries
  Created 2018-11-28 · satisfied 2026-03-02
• A registered charge Satisfied SC3609600013
  Held by Ares Management Limited (As Security Agent for the Beneficiaries)
  Created 2018-11-28 · satisfied 2026-03-02
  All current and future land (except for any restricted land or any short leasehold property) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
• A registered charge Satisfied SC3609600012
  Held by Ares Management Limited, as Security Agent
  Created 2018-04-06 · satisfied 2018-12-05
• A registered charge Satisfied SC3609600011
  Held by Ares Management Limited, as Security Agent
  Created 2018-04-06 · satisfied 2018-12-05
• A registered charge Satisfied SC3609600010
  Held by Ares Management Limited (As "Security Agent")
  Created 2018-01-23 · satisfied 2018-12-05
• A registered charge Satisfied SC3609600009
  Held by Ares Management Limited as Security Agent
  Created 2018-01-23 · satisfied 2018-12-05
  All current and future land (except for any restricted land or short leasehold property) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
• A registered charge Satisfied SC3609600008
  Held by Ares Management Limited
  Created 2016-09-27 · satisfied 2018-12-05
• A registered charge Satisfied SC3609600007
  Held by Ares Management Limited
  Created 2016-09-27 · satisfied 2018-12-05
• A registered charge Satisfied SC3609600006
  Held by Ares Management Limited
  Created 2016-09-01 · satisfied 2018-12-05
• A registered charge Satisfied SC3609600005
  Held by Ares Management Limited
  Created 2016-09-01 · satisfied 2018-12-05
• Standard security Satisfied
  Held by Lloyds Tsb Scotland PLC
  Created 2009-10-15 · satisfied 2016-08-25
  Gala terrace galashiels.
• Standard security Satisfied
  Held by Lloyds Tsb Scotland PLC
  Created 2009-10-15 · satisfied 2016-07-28
  75 high street innerleithen.
• Standard security Satisfied
  Held by Lloyds Tsb Scotland PLC
  Created 2009-10-15 · satisfied 2016-07-28
  9 and 11 high street selkirk.
• Bond & floating charge Satisfied
  Held by Lloyds Tsb Scotland PLC
  Created 2009-09-16 · satisfied 2016-07-20
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-03-02 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2026-03-02 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2026-03-02 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2026-03-02 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2026-03-02 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2026-03-02 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-08-06 Dormant accounts (paper) AA Accounts
• 2025-06-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-11 Cessation of a person with significant control PSC07 PSC
• 2025-06-11 Cessation of a person with significant control PSC07 PSC
• 2024-09-27 Dormant accounts (paper) AA Accounts
• 2024-06-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-09 Dormant accounts (paper) AA Accounts
• 2023-12-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-10-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.