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The Oak Veterinary Group Limited, SA61 2PL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE OAK VETERINARY GROUP LIMITED

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

This company is commonly known as The Oak Veterinary Group Limited. The company was founded 9 years ago and was given the registration number 09252164. The firm's registered office is in HAVERFORDWEST. You can find them at Prendergast Place Farm, Well Lane, Haverfordwest, Pembrokeshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:THE OAK VETERINARY GROUP LIMITED
Company Number:09252164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Prendergast Place Farm, Well Lane, Haverfordwest, Pembrokeshire, SA61 2PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director26 February 2021Active
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director26 February 2021Active
Prendergast Place Farm, Well Lane, Haverfordwest, United Kingdom, SA61 2PL

Director07 October 2014Active
Prendergast Place Farm, Well Lane, Haverfordwest, United Kingdom, SA61 2PL

Director07 October 2014Active
Prendergast Place Farm, Well Lane, Haverfordwest, United Kingdom, SA61 2PL

Director07 October 2014Active
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director28 March 2017Active

People with Significant Control

Independent Vetcare Limited
Notified on:26 February 2021
Status:Active
Country of residence:England
Address:The Chocolate Factory, Keynsham, 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
Dr Jonathan Michah Dyfrig Wheeler
Notified on:28 March 2017
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
Nature of control:
  • Significant influence or control
Caroline Gardner
Notified on:07 October 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Leighton Stanley Richards
Notified on:07 October 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrew Owen Lewis
Notified on:07 October 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Prendergast Place Farm, Well Lane, Haverfordwest, SA61 2PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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