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CASTLE VETERINARY GROUP LIMITED - The Veterinary Centre, Pennygillam Way, Pennygillam, Industrial Estate, Launceston, Cornwall, United Kingdom
Company Information
- Company registration number
- 04649096
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Veterinary Centre
- Pennygillam Way, Pennygillam
- Industrial Estate, Launceston
- Cornwall
- PL15 7ED The Veterinary Centre, Pennygillam Way, Pennygillam, Industrial Estate, Launceston, Cornwall, PL15 7ED UK
Management
- Managing Directors
- BEBBINGTON, Timothy John
- BOUGHTFLOWER, Tabitha
- HOBBS, Rebecca Louise
- HOWGILL, Helen Jane
- TUCKER, Mark Edwin
- WATERS, Claire
- Company secretaries
- BEBBINGTON, Timothy John
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-27
- Age Of Company 2003-01-27 21 years
- SIC/NACE
- 75000
Ownership
- Beneficial Owners
- Mrs Helen Jane Howgill
- Mr Timothy John Bebbington
- Mr Mark Edwin Tucker
- Mrs Claire Waters
- Mrs Claire Waters
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CASTLEBRIDGE VETS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-01-04
- Annual Return
- Due Date: 2023-03-20
- Last Date: 2022-03-06
✓
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CASTLE VETERINARY GROUP LIMITED Company Description
- CASTLE VETERINARY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04649096. Its current trading status is "live". It was registered 2003-01-27. It was previously called CASTLEBRIDGE VETS LIMITED. It has declared SIC or NACE codes as "75000". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-04.It can be contacted at The Veterinary Centre .
Get CASTLE VETERINARY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castle Veterinary Group Limited - The Veterinary Centre, Pennygillam Way, Pennygillam, Industrial Estate, Launceston, Cornwall, United Kingdom
- 2003-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04649096#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04649096#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04649096#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-10) - AA
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keyboard_arrow_right 2020
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capital-alter-shares-subdivision (2020-02-05) - SH02
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capital-variation-of-rights-attached-to-shares (2020-02-05) - SH10
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capital-name-of-class-of-shares (2020-02-05) - SH08
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resolution (2020-02-05) - RESOLUTIONS
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statement-of-companys-objects (2020-02-05) - CC04
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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confirmation-statement-with-updates (2020-03-06) - CS01
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change-person-director-company-with-change-date (2020-03-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-09-11) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-09) - AA
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confirmation-statement-with-no-updates (2019-01-08) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-09-26) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-06) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-06) - AA
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appoint-person-director-company-with-name (2013-05-20) - AP01
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capital-name-of-class-of-shares (2013-05-14) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-26) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-11) - 395
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resolution (2008-08-19) - RESOLUTIONS
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certificate-change-of-name-company (2008-08-19) - CERTNM
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legacy (2008-05-28) - 169
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legacy (2008-05-28) - 288b
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resolution (2008-05-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2008-04-15) - AA
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legacy (2008-03-25) - 288a
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legacy (2008-02-26) - 363s
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legacy (2008-01-04) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-06-06) - AA
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legacy (2007-02-08) - 363a
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legacy (2007-02-07) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-05-09) - AA
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legacy (2006-03-29) - 288a
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legacy (2006-02-08) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-08-16) - AA
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legacy (2005-03-31) - 288b
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legacy (2005-03-17) - 88(2)R
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legacy (2005-03-10) - 363s
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memorandum-articles (2005-01-17) - MEM/ARTS
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resolution (2005-01-13) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2004-02-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-04-29) - AA
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keyboard_arrow_right 2003
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incorporation-company (2003-01-27) - NEWINC
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legacy (2003-02-07) - 288a
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legacy (2003-02-07) - 288b
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legacy (2003-04-11) - 225
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resolution (2003-02-14) - RESOLUTIONS
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legacy (2003-02-28) - 287
