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EDGEWOOD VETERINARY GROUP LIMITED

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

This company is commonly known as Edgewood Veterinary Group Limited. The company was founded 14 years ago and was given the registration number 07111732. The firm's registered office is in CHELMSFORD. You can find them at Purleigh Surgery Chelmsford Road, Purleigh, Chelmsford, Essex. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:EDGEWOOD VETERINARY GROUP LIMITED
Company Number:07111732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Purleigh Surgery Chelmsford Road, Purleigh, Chelmsford, Essex, CM3 6QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Purleigh Surgery, Chelmsford Road, Purleigh, Chelmsford, United Kingdom, CM3 6QR

Secretary23 December 2009Active
Purleigh Surgery, Chelmsford Road, Purleigh, Chelmsford, United Kingdom, CM3 6QR

Director07 December 2010Active
Purleigh Surgery, Chelmsford Road, Purleigh, Chelmsford, United Kingdom, CM3 6QR

Director23 December 2009Active

People with Significant Control

Mr Jurgen Theinert
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:German,South African
Country of residence:England
Address:Purleigh Surgery Chelmsford Road, Purleigh, Chelmsford, England, CM3 6QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-21Officers

Change person director company with change date.

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2023-12-21Officers

Change person director company with change date.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Officers

Change person director company with change date.

Download
2019-12-19Officers

Change person director company with change date.

Download
2019-12-19Persons with significant control

Change to a person with significant control.

Download
2019-08-30Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Persons with significant control

Change to a person with significant control.

Download
2018-12-20Officers

Change person director company with change date.

Download
2018-05-30Accounts

Accounts with accounts type total exemption full.

Download
2018-01-16Confirmation statement

Confirmation statement with updates.

Download
2017-05-22Accounts

Accounts with accounts type total exemption full.

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2017-05-19Resolution

Resolution.

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2017-05-19Change of constitution

Statement of companys objects.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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