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VETS 1 GROUP LIMITED

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

This company is commonly known as Vets 1 Group Limited. The company was founded 11 years ago and was given the registration number 08484839. The firm's registered office is in KING'S LYNN. You can find them at Home Farm Barns Downham Road, Crimplesham, King's Lynn, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:VETS 1 GROUP LIMITED
Company Number:08484839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Home Farm Barns Downham Road, Crimplesham, King's Lynn, England, PE33 9DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holme Farm, Downham Road, Crimplesham, King's Lynn, England, PE33 9DU

Secretary11 April 2013Active
Home Farm Barns, Downham Road, Crimplesham, King's Lynn, England, PE33 9DU

Director05 January 2022Active
Home Farm Barns, Downham Road, Crimplesham, King's Lynn, England, PE33 9DU

Director12 April 2013Active
Home Farm, Downham Road, Crimplesham, King's Lynn, England, PE33 9DU

Director03 December 2019Active
Holme Farm Barns, Downham Road, Crimplesham, King's Lynn, England, PE33 9DU

Director11 April 2013Active
2, Two Acres, Middleton, King's Lynn, England, PE32 1YF

Director03 December 2019Active
9-10, Plowright Place, Swaffham, England, PE37 7LQ

Director19 January 2021Active

People with Significant Control

Vets 1 Group Holdings Ltd
Notified on:13 September 2019
Status:Active
Country of residence:England
Address:Home Farm Barns, Downham Road, King's Lynn, England, PE33 9DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Katharine Sarah Power
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:Home Farm Barns, Downham Road, King's Lynn, England, PE33 9DU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Persons with significant control

Notification of a person with significant control.

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2024-05-21Persons with significant control

Cessation of a person with significant control.

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2024-03-28Confirmation statement

Confirmation statement with updates.

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2024-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-01Capital

Capital name of class of shares.

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2024-02-28Officers

Termination director company with name termination date.

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2024-02-22Capital

Capital allotment shares.

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2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-12-01Officers

Termination director company with name termination date.

Download
2022-04-12Confirmation statement

Confirmation statement with updates.

Download
2022-02-16Officers

Change person director company with change date.

Download
2022-01-06Accounts

Accounts with accounts type total exemption full.

Download
2022-01-05Officers

Appoint person director company with name date.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2021-04-12Capital

Capital allotment shares.

Download
2021-04-08Persons with significant control

Change to a person with significant control.

Download
2021-02-03Officers

Change person director company with change date.

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2021-02-03Officers

Change person director company with change date.

Download
2021-02-03Officers

Appoint person director company with name date.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-08-19Capital

Capital allotment shares.

Download
2020-04-06Confirmation statement

Confirmation statement with updates.

Download
2019-12-03Officers

Appoint person director company with name date.

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