This company is commonly known as Castle Veterinary Group Limited. The company was founded 21 years ago and was given the registration number 04649096. The firm's registered office is in INDUSTRIAL ESTATE, LAUNCESTON. You can find them at The Veterinary Centre, Pennygillam Way, Pennygillam, Industrial Estate, Launceston, Cornwall. This company's SIC code is 75000 - Veterinary activities.
| Name | : | CASTLE VETERINARY GROUP LIMITED |
|---|---|---|
| Company Number | : | 04649096 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Veterinary Centre, Pennygillam Way, Pennygillam, Industrial Estate, Launceston, Cornwall, PL15 7ED |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Veterinary Centre, Pennygillam Way, Pennygillam, Industrial Estate, Launceston, United Kingdom, PL15 7ED | Secretary | 27 January 2003 | Active |
| The Veterinary Centre, Pennygillam Way, Pennygillam, Industrial Estate, Launceston, United Kingdom, PL15 7ED | Director | 27 January 2003 | Active |
| The Veterinary Centre, Pennygillam Way, Pennygillam, Industrial Estate, Launceston, United Kingdom, PL15 7ED | Director | 01 January 2020 | Active |
| The Veterinary Centre, Pennygillam Way, Pennygillam, Industrial Estate, Launceston, United Kingdom, PL15 7ED | Director | 01 January 2020 | Active |
| The Veterinary Centre, Pennygillam Way, Pennygillam, Industrial Estate, Launceston, United Kingdom, PL15 7ED | Director | 27 January 2003 | Active |
| The Veterinary Centre, Pennygillam Way, Pennygillam, Industrial Estate, Launceston, United Kingdom, PL15 7ED | Director | 14 March 2006 | Active |
| Treswell, Congdons Shop, Launceston, England, PL15 7PN | Director | 07 April 2013 | Active |
| 16 Winchester Walk, London, SE1 9AQ | Corporate Secretary | 27 January 2003 | Active |
| 9 Mayne Close, St Stephens, Launceston, PL15 8XQ | Director | 27 January 2003 | Active |
| Good View, Truscott, Launceston, PL15 8LA | Director | 31 December 2007 | Active |
| Good View, Truscott, Launceston, PL15 8LA | Director | 27 January 2003 | Active |
| 16 Winchester Walk, London, SE1 9AQ | Corporate Director | 27 January 2003 | Active |
| Mrs Helen Jane Howgill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Address | : | The Veterinary Centre, Industrial Estate, Launceston, PL15 7ED |
| Nature of control | : |
|
| Mr Timothy John Bebbington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Address | : | The Veterinary Centre, Industrial Estate, Launceston, PL15 7ED |
| Nature of control | : |
|
| Mr Mark Edwin Tucker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Address | : | The Veterinary Centre, Industrial Estate, Launceston, PL15 7ED |
| Nature of control | : |
|
| Mrs Claire Waters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Address | : | The Veterinary Centre, Industrial Estate, Launceston, PL15 7ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-14 | Officers | Change person secretary company with change date. | Download |
| 2024-03-14 | Officers | Change person director company with change date. | Download |
| 2024-03-14 | Officers | Change person director company with change date. | Download |
| 2024-03-14 | Officers | Change person director company with change date. | Download |
| 2024-03-14 | Officers | Change person director company with change date. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-11 | Officers | Change person director company with change date. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-05 | Capital | Capital alter shares subdivision. | Download |
| 2020-02-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-02-05 | Capital | Capital name of class of shares. | Download |
| 2020-02-05 | Resolution | Resolution. | Download |
| 2020-02-05 | Change of constitution | Statement of companys objects. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Officers | Appoint person director company with name date. | Download |
| 2020-01-14 | Officers | Appoint person director company with name date. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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