CASTLE VETERINARY GROUP LIMITED - Veterinary activities - A business based in United Kingdom registered with Companies House

Company Overview

About Castle Veterinary Group Ltd

CASTLE VETERINARY GROUP LIMITED was founded on 2003-01-27 and has its registered office in Industrial Estate, Launceston. The organisation's status is listed as "Active". Castle Veterinary Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CASTLE VETERINARY GROUP LIMITED

Legal Registered Office

THE VETERINARY CENTRE
PENNYGILLAM WAY, PENNYGILLAM
INDUSTRIAL ESTATE, LAUNCESTON
CORNWALL
PL15 7ED
Other companies in PL15

Previous Names

CASTLEBRIDGE VETS LIMITED

22/08/2008

Filing Information

Company Number		04649096
Company ID Number		04649096
Date formed		2003-01-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		04/01/2016
Return next due		01/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB807674214

Last Datalog update:	2024-04-06 19:47:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE VETERINARY GROUP LIMITED

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Company Officers of CASTLE VETERINARY GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY JOHN BEBBINGTON	Company Secretary	2003-01-27
TIMOTHY JOHN BEBBINGTON	Director	2003-01-27
HELEN JANE HOWGILL	Director	2003-01-27
MARK EDWIN TUCKER	Director	2006-03-14
CLAIRE WATERS	Director	2013-04-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN VIVIAN	Director	2007-12-31	2008-05-01
MARTIN VIVIAN	Director	2003-01-27	2007-12-31
DAVID BENJAMIN RUDMAN	Director	2003-01-27	2004-12-31
MANTEL SECRETARIES LIMITED	Company Secretary	2003-01-27	2003-01-27
MANTEL NOMINEES LIMITED	Director	2003-01-27	2003-01-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-14		Director's details changed for Mrs Tabitha Boughtflower on 2024-03-14
2024-03-14		Director's details changed for Mr Timothy John Bebbington on 2024-03-14
2024-03-14		Director's details changed for Mrs Helen Jane Howgill on 2024-03-14
2024-03-14		Director's details changed for Mark Edwin Tucker on 2024-03-14
2024-03-14		SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY JOHN BEBBINGTON on 2024-03-14
2024-03-14		CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-09-19		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06		CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-06-10	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-09-11	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11	CH01	Director's details changed for Miss Tabitha Belither on 2020-03-11
2020-03-06	CS01	CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2020-02-05	SH02	Sub-division of shares on 2020-01-01
2020-02-05	SH10	Particulars of variation of rights attached to shares
2020-02-05	SH08	Change of share class name or designation
2020-02-05	RES13	Resolutions passed: Sub-division of shares 01/01/2020 Resolution of varying share rights or name Resolution of allotment of securities Resolution of removal of pre-emption rights ADOPT ARTICLES
2020-02-05	CC04	Statement of company's objects
2020-01-15	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-14	AP01	DIRECTOR APPOINTED MISS REBECCA LOUISE HOBBS
2019-08-09	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 180
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-06-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 180
2016-01-07	AR01	04/01/16 ANNUAL RETURN FULL LIST
2015-05-06	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 180
2015-02-06	AR01	04/01/15 ANNUAL RETURN FULL LIST
2014-06-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 180
2014-01-22	AR01	04/01/14 ANNUAL RETURN FULL LIST
2013-06-06	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20	AP01	DIRECTOR APPOINTED MRS CLAIRE WATERS
2013-05-14	SH08	Change of share class name or designation
2013-01-08	AR01	04/01/13 ANNUAL RETURN FULL LIST
2012-07-23	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04	AR01	04/01/12 ANNUAL RETURN FULL LIST
2011-06-20	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24	AR01	27/01/11 ANNUAL RETURN FULL LIST
2010-09-27	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16	AR01	27/01/10 ANNUAL RETURN FULL LIST
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWIN TUCKER / 15/02/2010
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE HOWGILL / 15/02/2010
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BEBBINGTON / 15/02/2010
2009-10-26	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-19	363a	RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-11-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-19	RES01	ALTER MEM AND ARTS 07/08/2008
2008-08-19	RES12	VARYING SHARE RIGHTS AND NAMES
2008-08-19	CERTNM	COMPANY NAME CHANGED CASTLEBRIDGE VETS LIMITED CERTIFICATE ISSUED ON 22/08/08
2008-05-28	169	GBP IC 240/180 01/05/08 GBP SR 60@1=60
2008-05-28	288b	APPOINTMENT TERMINATED DIRECTOR MARTIN VIVIAN
2008-05-28	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-15	AA	31/12/07 TOTAL EXEMPTION FULL
2008-03-25	288a	DIRECTOR APPOINTED MR MARTIN VIVIAN
2008-02-26	363s	RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS
2008-01-04	288b	DIRECTOR RESIGNED
2007-06-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-08	363a	RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-02-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-29	288a	NEW DIRECTOR APPOINTED
2006-02-08	363a	RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-08-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-31	288b	DIRECTOR RESIGNED
2005-03-17	88(2)R	AD 31/12/03--------- £ SI 240@1
2005-03-10	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-03-10	363s	RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2005-01-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2005-01-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-11	363s	RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-04-11	225	ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ
2003-02-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-07	288a	NEW DIRECTOR APPOINTED
2003-02-07	288a	NEW DIRECTOR APPOINTED
2003-02-07	288b	DIRECTOR RESIGNED
2003-02-07	288a	NEW DIRECTOR APPOINTED
2003-01-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

75 - Veterinary activities

750 - Veterinary activities

75000 - Veterinary activities

Licences & Regulatory approval

We could not find any licences issued to CASTLE VETERINARY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CASTLE VETERINARY GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-11-11	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CASTLE VETERINARY GROUP LIMITED

Intangible Assets

Patents

We have not found any records of CASTLE VETERINARY GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASTLE VETERINARY GROUP LIMITED

Trademarks

We have not found any records of CASTLE VETERINARY GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLE VETERINARY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as CASTLE VETERINARY GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CASTLE VETERINARY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASTLE VETERINARY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CASTLE VETERINARY GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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