Company Information for GODDARD VETERINARY GROUP LIMITED
Spitfire House, Aviator Court, York, YO30 4UZ,
|
Company Registration Number
01971231
Private Limited Company
Active |
Company Name | |||||
---|---|---|---|---|---|
GODDARD VETERINARY GROUP LIMITED | |||||
Legal Registered Office | |||||
Spitfire House Aviator Court York YO30 4UZ Other companies in E11 | |||||
| |||||
Company Number | 01971231 | |
---|---|---|
Company ID Number | 01971231 | |
Date formed | 1985-12-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2025-01-15 | |
Return next due | 2026-01-29 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-15 11:24:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PAUL FERINCZ |
||
ALEXANDRA ROWAN GODDARD |
||
GERTIE MORGAN GODDARD |
||
JACKOBEE ARTHUR GEORGE GODDARD |
||
PHILIP CAMPBELL GODDARD |
||
SHARLIE AVEEN GODDARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARTHUR GODDARD |
Director | ||
PHILIP JOHN SMITH |
Company Secretary | ||
JOHN CLIFFORD |
Company Secretary | ||
ALLISTER PAUL DUNCAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARK VETERINARY PRACTICE LIMITED | Director | 2018-07-02 | CURRENT | 2011-11-29 | Active - Proposal to Strike off | |
I. WINTER AND ASSOCIATES LIMITED | Director | 2017-11-22 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
SHARLIE'S WINDMILL LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active - Proposal to Strike off | |
MARDLEYBURY DESIGNS LIMITED | Director | 2009-06-25 | CURRENT | 2009-06-25 | Active - Proposal to Strike off | |
SYNERGYVETS RECRUITMENT LTD | Director | 2009-03-05 | CURRENT | 2009-03-05 | Active | |
SHARLIE'S WINDMILL LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active - Proposal to Strike off | |
MARDLEYBURY DESIGNS LIMITED | Director | 2009-06-25 | CURRENT | 2009-06-25 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Kennel Assistant | London | Chingford Boarding Kennels and Cattery is part of the Goddard Veterinary Group and has been established for over 60 years. With a veterinary practice on site | |
Evening veterinary receptionist | Edgware | Duties include but not limited to... A small veterinary practice that is part of a larger company is looking for an evening receptionist.... |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/01/25, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 019712310036 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 019712310035 | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES | |
TM02 | Termination of appointment of Louise Taylor on 2022-09-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FLYNN | |
AP01 | DIRECTOR APPOINTED MS JOANNA CLARE MALONE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/22 FROM Claygate House Manor Road Woodford Green IG8 8BX England | |
AP03 | Appointment of Mrs Louise Taylor as company secretary on 2022-06-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID FERINCZ | |
CH01 | Director's details changed for on | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/21 FROM Spitfire House Aviator Court York YO30 4UZ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CLARE MALONE | |
AP01 | DIRECTOR APPOINTED DR JEREMY ROSS STEWART | |
AA01 | Current accounting period extended from 31/12/21 TO 30/06/22 | |
PSC05 | Change of details for Goddard Holdco Limited as a person with significant control on 2021-11-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL FERINCZ on 2014-09-30 | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID FERINCZ | |
AP01 | DIRECTOR APPOINTED MR JEREMY ROSS STEWART | |
AP01 | DIRECTOR APPOINTED MR MARK GILL | |
SH02 | Sub-division of shares on 2019-12-19 | |
RP04CS01 | Second filing of Confirmation Statement dated 15/01/2020 | |
CS01 | Clarification A second filed CS01 (Statement of capital change) was registered on 23/03/2020. | |
MR05 | All of the property or undertaking has been released from charge for charge number 3 | |
SH02 | Sub-division of shares on 2019-12-19 | |
PSC02 | Notification of Goddard Holdco Limited as a person with significant control on 2020-01-07 | |
PSC07 | CESSATION OF PHILIP CAMPBELL GODDARD AS A PERSON OF SIGNIFICANT CONTROL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT1 | Certificate of re-registration from Unlimited to Limited Company | |
RR06 | Certificate of re-registration from unlimited to private limited company | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019712310034 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL FERINCZ on 2019-12-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019712310033 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Jackobee Arthur George Goddard on 2018-10-31 | |
RES01 | ADOPT ARTICLES 20/08/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR JACKOBEE ARTHUR GEORGE GODDARD | |
AP01 | DIRECTOR APPOINTED MISS GERTIE MORGAN GODDARD | |
AP01 | DIRECTOR APPOINTED MISS ALEXANDRA ROWAN GODDARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/16 FROM 84 New Wanstead Wanstead London E11 2SY | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GODDARD | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 32 | |
MG01 | Particulars of a mortgage or charge / charge no: 31 | |
AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARLIE AVEEN GODDARD / 15/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CAMPBELL GODDARD / 15/01/2012 | |
AR01 | 15/01/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARLIE AVEEN GODDARD / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CAMPBELL GODDARD / 15/01/2010 | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 6 GEORGIAN HOUSE ELMS LANE WEMBLEY LONDON HA0 2NU | |
287 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 84 NEW WANSTEAD WANSTEAD LONDON E11 2SY | |
363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 36 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 34 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GODDARD VETERINARY GROUP LIMITED
Internet Registry Information | |
---|---|
Registrant | Philip Goddard |
Domain | www.goddardvetgroup.co.uk |
Type | UK Sole Trader |
Address | Wanstead Vet Hospital, 84 New Wanstead London London E11 2SY United Kingdom |
Registered | 19-Apr-2000 |
Expiry Date | 19-Apr-2015 |
Last Updated | 14-Apr-2014 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Enfield | |
|
660 Ltr Bin Hire & Collection |
London Borough of Barking and Dagenham Council | |
|
|
Tower Hamlets Council | |
|
|
Tower Hamlets Council | |
|
|
London Borough of Waltham Forest | |
|
EQUIPMENT |
London Borough of Waltham Forest | |
|
EQUIPMENT |
London Borough of Waltham Forest | |
|
EQUIPMENT |
London Borough of Waltham Forest | |
|
EQUIPMENT |
London Borough of Hackney | |
|
|
London Borough of Waltham Forest | |
|
Equipment |
London Borough of Waltham Forest | |
|
EQUIPMENT |
London Borough of Waltham Forest | |
|
EQUIPMENT |
London Borough of Waltham Forest | |
|
EQUIPMENT |
London Borough of Hackney | |
|
|
London Borough of Waltham Forest | |
|
EQUIPMENT |
London Borough of Waltham Forest | |
|
EQUIPMENT |
London Borough of Waltham Forest | |
|
EQUIPMENT |
London Borough of Waltham Forest | |
|
EQUIPMENT |
London Borough of Hackney | |
|
|
London Borough of Waltham Forest | |
|
EQUIPMENT |
London Borough of Hackney | |
|
|
London Borough of Waltham Forest | |
|
EQUIPMENT |
London Borough of Waltham Forest | |
|
EQUIPMENT |
London Borough of Hackney | |
|
|
London Borough of Waltham Forest | |
|
EQUIPMENT |
City of London | |
|
Fees & Services |
London Borough of Waltham Forest | |
|
EQUIPMENT |
City of London | |
|
Fees & Services |
London Borough of Waltham Forest | |
|
BOARDING UP |
London Borough of Waltham Forest | |
|
BOARDING UP |
London Borough of Waltham Forest | |
|
EQUIPMENT |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |