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DONNINGTON GROVE VETERINARY GROUP LIMITED

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

This company is commonly known as Donnington Grove Veterinary Group Limited. The company was founded 11 years ago and was given the registration number 08545050. The firm's registered office is in NEWBURY. You can find them at C/o Donnington Grove Veterinary Surgery, Oxford Road, Newbury, Berkshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:DONNINGTON GROVE VETERINARY GROUP LIMITED
Company Number:08545050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:C/o Donnington Grove Veterinary Surgery, Oxford Road, Newbury, Berkshire, RG14 2JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director15 December 2020Active
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director21 July 2022Active
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director15 December 2020Active
C/O Donnington Grove Veterinary Surgery, Oxford Road, Newbury, United Kingdom, RG14 2JB

Director28 May 2013Active
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director01 May 2014Active
C/O Donnington Grove Veterinary Surgery, Oxford Road, Newbury, United Kingdom, RG14 2JB

Director28 May 2013Active
C/O Donnington Grove Veterinary Surgery, Oxford Road, Newbury, United Kingdom, RG14 2JB

Director28 May 2013Active
C/O Donnington Grove Veterinary Surgery, Oxford Road, Newbury, United Kingdom, RG14 2JB

Director28 May 2013Active
C/O Donnington Grove Veterinary Surgery, Oxford Road, Newbury, United Kingdom, RG14 2JB

Director28 May 2013Active
C/O Donnington Grove Veterinary Surgery, Oxford Road, Newbury, United Kingdom, RG14 2JB

Director28 May 2013Active
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director01 May 2014Active

People with Significant Control

Independent Vetcare Limited
Notified on:15 December 2020
Status:Active
Country of residence:England
Address:The Chocolate Factory, Via Traversus, Bristol, England, BS31 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
O'Gorman Slater Main & Partners Llp
Notified on:28 May 2017
Status:Active
Country of residence:England
Address:Donnington Grove Vet Surgery, Oxford Road, Newbury, England, RG14 2JB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2023-06-29Accounts

Accounts with accounts type full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-05-12Officers

Change person director company with change date.

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2023-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-22Officers

Appoint person director company with name date.

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2022-06-20Accounts

Accounts with accounts type small.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-04-25Accounts

Change account reference date company previous shortened.

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2022-01-12Miscellaneous

Legacy.

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2022-01-12Miscellaneous

Legacy.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-12-14Miscellaneous

Legacy.

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2021-12-14Miscellaneous

Legacy.

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2021-10-25Officers

Change person director company with change date.

Download
2021-09-13Accounts

Change account reference date company previous shortened.

Download
2021-06-10Confirmation statement

Confirmation statement with updates.

Download
2021-04-01Persons with significant control

Change to a person with significant control.

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2021-02-01Accounts

Change account reference date company previous shortened.

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2021-01-06Incorporation

Memorandum articles.

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2021-01-06Resolution

Resolution.

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2020-12-17Accounts

Accounts with accounts type audited abridged.

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2020-12-16Officers

Appoint person director company with name date.

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2020-12-16Officers

Appoint person director company with name date.

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2020-12-16Officers

Termination director company with name termination date.

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2020-12-16Officers

Termination director company with name termination date.

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