BROUGHTON VET GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broughton Vet Group Ltd. The company was founded 9 years ago and was given the registration number 09243007. The firm's registered office is in YORK. You can find them at Leeman House, Station Business Park, Holgate Park Drive, York, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name	:	BROUGHTON VET GROUP LTD
Company Number	:	09243007
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 October 2014
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	75000 - Veterinary activities

Office Address & Contact

Registered Address	:	Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Spitfire House, Aviator Court, York, England, YO30 4UZ	Director	26 July 2019	Active
Spitfire House, Aviator Court, York, England, YO30 4UZ	Director	26 July 2019	Active
Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB	Director	01 October 2014	Active
12, Swannington Road, Broughton Astley, Leicester, United Kingdom, LE9 6TU	Director	01 October 2014	Active
12, Swannington Road, Broughton Astley, Leicester, United Kingdom, LE9 6TU	Director	01 October 2014	Active
12, Swannington Road, Broughton Astley, Leicester, United Kingdom, LE9 6TU	Director	01 October 2014	Active
12, Swannington Road, Broughton Astley, Leicester, United Kingdom, LE9 6TU	Director	01 October 2014	Active
Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB	Director	01 October 2014	Active

People with Significant Control

Vetpartners Limited
Notified on	:	26 July 2019
Status	:	Active
Country of residence	:	England
Address	:	Spitfire House, Aviator Court, York, England, YO30 4UZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Belinda Anne Mcgrane
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1966
Nationality	:	British
Country of residence	:	England
Address	:	Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Mrs Helen Robinson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1967
Nationality	:	British
Country of residence	:	England
Address	:	Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Mr Thomas Mitchell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1974
Nationality	:	British
Address	:	12, Swannington Road, Leicester, LE9 6TU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-12	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2024-03-12	Accounts	Legacy.	Download
2024-03-12	Other	Legacy.	Download
2024-03-12	Other	Legacy.	Download
2023-10-19	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-10-03	Confirmation statement	Confirmation statement with updates.	Download
2023-03-29	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-03-29	Accounts	Legacy.	Download
2023-03-29	Other	Legacy.	Download
2023-03-29	Other	Legacy.	Download
2022-10-11	Confirmation statement	Confirmation statement with updates.	Download
2022-04-04	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-04-04	Accounts	Legacy.	Download
2022-04-04	Other	Legacy.	Download
2022-04-04	Other	Legacy.	Download
2021-10-04	Confirmation statement	Confirmation statement with updates.	Download
2021-07-09	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-07-09	Other	Legacy.	Download
2021-07-09	Accounts	Legacy.	Download
2021-07-09	Other	Legacy.	Download
2021-07-06	Persons with significant control	Change to a person with significant control.	Download
2021-06-30	Address	Change registered office address company with date old address new address.	Download
2021-05-20	Officers	Change person director company with change date.	Download
2020-10-01	Confirmation statement	Confirmation statement with updates.	Download
2020-06-10	Accounts	Change account reference date company current shortened.	Download