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NEWLANDS VETERINARY GROUP LIMITED

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

This company is commonly known as Newlands Veterinary Group Limited. The company was founded 15 years ago and was given the registration number 06755596. The firm's registered office is in DISS. You can find them at Cvs House, Owen Road, Diss, Norfolk. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:NEWLANDS VETERINARY GROUP LIMITED
Company Number:06755596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Cvs House, Owen Road, Diss, Norfolk, England, IP22 4ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cvs House, Owen Road, Diss, England, IP22 4ER

Director28 November 2019Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Director01 August 2018Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Director28 November 2019Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Secretary19 April 2021Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Secretary13 April 2017Active
Easton Green Cottage, Framlingham Road, Kettleburgh, Woodbridge, England, IP13 7LN

Secretary25 June 2020Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Secretary16 August 2021Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Secretary28 September 2017Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Secretary01 April 2019Active
Burley Gate Farmhouse, Burley Gate, Hereford, HR1 3QS

Director21 November 2008Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Director13 April 2017Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Director13 April 2017Active
2, North Cottages, Caynham, Ludlow, SY8 3BN

Director21 November 2008Active

People with Significant Control

Severn Edge Veterinary Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Administration Centre, Hollybush Road, Bridgnorth, England, WV16 4AR
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
2024-05-15Address

Change registered office address company with date old address new address.

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2024-05-15Insolvency

Liquidation voluntary appointment of liquidator.

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2024-05-15Resolution

Resolution.

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2024-05-15Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-04Officers

Change person director company with change date.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type dormant.

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2023-06-12Officers

Termination secretary company with name termination date.

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2022-12-08Accounts

Accounts with accounts type dormant.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-08-17Officers

Appoint person secretary company with name date.

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2021-08-17Officers

Termination secretary company with name termination date.

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2021-04-21Officers

Appoint person secretary company with name date.

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2021-04-21Officers

Termination secretary company with name termination date.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-06-30Officers

Appoint person secretary company with name date.

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2020-06-30Officers

Termination secretary company with name termination date.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-12-06Officers

Appoint person director company with name date.

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2019-12-06Officers

Appoint person director company with name date.

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2019-11-15Officers

Termination director company with name termination date.

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