UKBizDB.co.uk

CHARTER VETERINARY HOSPITAL GROUP LIMITED

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

This company is commonly known as Charter Veterinary Hospital Group Limited. The company was founded 8 years ago and was given the registration number 09976788. The firm's registered office is in BARNSTAPLE. You can find them at Charter Court, Roundswell Business Park, Barnstaple, North Devon. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:CHARTER VETERINARY HOSPITAL GROUP LIMITED
Company Number:09976788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2016
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Charter Court, Roundswell Business Park, Barnstaple, North Devon, United Kingdom, EX31 3FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charter Court, Roundswell Business Park, Barnstaple, United Kingdom, EX31 3FG

Director29 January 2016Active
Charter Court, Roundswell Business Park, Barnstaple, United Kingdom, EX31 3FG

Director29 January 2016Active
Charter Court, Roundswell Business Park, Barnstaple, United Kingdom, EX31 3FG

Director29 January 2016Active
Charter Court, Roundswell Business Park, Barnstaple, United Kingdom, EX31 3FG

Director29 January 2016Active
Charter Court, Roundswell Business Park, Barnstaple, United Kingdom, EX31 3FG

Director29 January 2016Active
Charter Court, Roundswell Business Park, Barnstaple, United Kingdom, EX31 3FG

Director29 January 2016Active

People with Significant Control

Cvhg Holdings Limited
Notified on:27 November 2020
Status:Active
Country of residence:England
Address:Charter Court, Roundswell Business Park, Barnstaple, England, EX31 3FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-09-21Confirmation statement

Confirmation statement with updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-12-08Accounts

Change account reference date company previous shortened.

Download
2022-10-20Officers

Change person director company with change date.

Download
2022-09-26Accounts

Change account reference date company previous shortened.

Download
2022-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Mortgage

Mortgage satisfy charge full.

Download
2021-10-04Confirmation statement

Confirmation statement with updates.

Download
2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-03-15Resolution

Resolution.

Download
2021-03-15Change of name

Change of name notice.

Download
2021-01-08Persons with significant control

Notification of a person with significant control.

Download
2021-01-08Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-12-31Persons with significant control

Cessation of a person with significant control.

Download
2020-12-07Capital

Capital variation of rights attached to shares.

Download
2020-12-07Resolution

Resolution.

Download
2020-12-07Capital

Capital name of class of shares.

Download
2020-11-18Mortgage

Mortgage satisfy charge full.

Download
2020-09-21Accounts

Accounts with accounts type total exemption full.

Download
2020-09-21Confirmation statement

Confirmation statement with updates.

Download
2020-02-10Confirmation statement

Confirmation statement with updates.

Download
2019-06-10Accounts

Accounts with accounts type total exemption full.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.