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THE CROMWELL VETERINARY GROUP LIMITED

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

This company is commonly known as The Cromwell Veterinary Group Limited. The company was founded 11 years ago and was given the registration number 08489130. The firm's registered office is in SHIRLEY. You can find them at Friars Gate, 1011 Stratford Road, Shirley, West Midlands. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:THE CROMWELL VETERINARY GROUP LIMITED
Company Number:08489130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 April 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom, B90 4BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director04 October 2019Active
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director04 October 2019Active
36, St John's Street, Huntingdon, United Kingdom, PE23 3DG

Director15 April 2013Active
36 St. Johns Street, Huntingdon, England, PE29 3DG

Director01 June 2015Active
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director11 July 2018Active
36, St. Johns Street, Huntingdon, PE29 3DG

Director01 September 2016Active
36, St. Johns Street, Huntingdon, PE29 3DG

Director01 July 2016Active
36, St John's Street, Huntingdon, United Kingdom, PE23 3DG

Director15 April 2013Active
36 St. Johns Street, Huntingdon, England, PE29 3DG

Director01 June 2015Active
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director11 July 2018Active
36 St. Johns Street, Huntingdon, England, PE29 3DG

Director01 June 2015Active
36, St John's Street, Huntingdon, United Kingdom, PE23 3DG

Director15 April 2013Active

People with Significant Control

Linnaeus Group Bidco Limited
Notified on:11 July 2018
Status:Active
Country of residence:United Kingdom
Address:Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Rachael Day
Notified on:01 July 2017
Status:Active
Date of birth:November 1979
Nationality:British
Address:36, St. Johns Street, Huntingdon, PE29 3DG
Nature of control:
  • Significant influence or control
Mr Joseph Anthony Munoz
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:36, St. Johns Street, Huntingdon, PE29 3DG
Nature of control:
  • Significant influence or control
Mr Nigel Craig Belgrove
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:36, St. Johns Street, Huntingdon, PE29 3DG
Nature of control:
  • Significant influence or control
Mr David Fennell
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:36, St. Johns Street, Huntingdon, PE29 3DG
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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