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WALTON LODGE VETERINARY GROUP LIMITED

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

This company is commonly known as Walton Lodge Veterinary Group Limited. The company was founded 13 years ago and was given the registration number 07484262. The firm's registered office is in STEVENAGE. You can find them at 1st Floor, 73 - 75 High Street, Stevenage, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WALTON LODGE VETERINARY GROUP LIMITED
Company Number:07484262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:06 January 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 73 - 75 High Street, Stevenage, Hertfordshire, United Kingdom, SG1 3HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director05 March 2021Active
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director05 March 2021Active
The Bird In Hand, 26 Green End, Braughing, United Kingdom, SG11 2PG

Secretary06 January 2011Active
The Bird In Hand, 26 Green End, Braughing, United Kingdom, SG11 2PG

Director06 January 2011Active
The Bird In Hand, 26 Green End, Braughing, United Kingdom, SG11 2PG

Director06 January 2011Active

People with Significant Control

Independent Vetcare Limited
Notified on:05 March 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
Mr Rodney Pugh
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
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
Ms Helen Patricia Mary Lee
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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