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Company Information for

CASTLE VETS LIMITED

SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ,
Company Registration Number
06632506
Private Limited Company
Active

Company Overview

About Castle Vets Ltd
CASTLE VETS LIMITED was founded on 2008-06-27 and has its registered office in York. The organisation's status is listed as "Active". Castle Vets Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CASTLE VETS LIMITED
 
Legal Registered Office
SPITFIRE HOUSE
AVIATOR COURT
YORK
YO30 4UZ
Other companies in GU14
 
Filing Information
Company Number 06632506
Company ID Number 06632506
Date formed 2008-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB936121833  
Last Datalog update: 2024-07-05 11:23:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE VETS LIMITED
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Companies with same name CASTLE VETS LIMITED
The following companies were found which have the same name as CASTLE VETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLE VETS PET HEALTHCARE LIMITED THE CHOCOLATE FACTORY KEYNSHAM BRISTOL BS31 2AU Active Company formed on the 2011-10-10

Company Officers of CASTLE VETS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANN LAMSLEY
 Company Secretary 2010-07-16
CHRISTOPHER LUKE SAUNDERS
 Director 2008-06-27
EMMA KATHERINE SAUNDERS
 Director 2008-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
IAN SANDERSON KYNOCH
 Director 2008-06-27 2012-01-31
JOHN TERENCE COLLINS
 Company Secretary 2008-06-27 2010-05-18
QA REGISTRARS LIMITED
 Company Secretary 2008-06-27 2008-06-27
QA NOMINEES LIMITED
 Director 2008-06-27 2008-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER LUKE SAUNDERS SOUND EQUINE LIMITED Director 2008-03-29 CURRENT 2008-03-29 Active
EMMA KATHERINE SAUNDERS SOUND EQUINE LIMITED Director 2008-03-29 CURRENT 2008-03-29 Active

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.

DateDocument TypeDocument Description
2024-06-28CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES
2024-03-12Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-12Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-12Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-12Audit exemption subsidiary accounts made up to 2023-06-30
2023-10-19REGISTRATION OF A CHARGE / CHARGE CODE 066325060003
2023-06-28CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-03-29Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-29Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-29Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-29Audit exemption subsidiary accounts made up to 2022-06-30
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-04-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-04-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-04-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2021-07-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-07-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-07-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-07-07PSC05Change of details for Vetpartners Limited as a person with significant control on 2021-06-30
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM Leeman House Station Business Park Holgate Park Drive York YO26 4GB England
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-05-14CH01Director's details changed for Mrs Joanna Clare Malone on 2021-05-09
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2020-04-14AA01Current accounting period extended from 23/04/20 TO 30/06/20
2020-04-09AA24/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 066325060002
2020-01-14AA01Previous accounting period shortened from 24/04/19 TO 23/04/19
2019-12-31CC04Statement of company's objects
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-05-09RES01ADOPT ARTICLES 09/05/19
2019-05-09RES01ADOPT ARTICLES 09/05/19
2019-05-08AA01Previous accounting period shortened from 31/07/19 TO 24/04/19
2019-04-24PSC07CESSATION OF CHRISTOPHER LUKE SAUNDERS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-24PSC02Notification of Vetpartners Limited as a person with significant control on 2019-04-24
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LUKE SAUNDERS
2019-04-24TM02Termination of appointment of Deborah Ann Lamsley on 2019-04-24
2019-04-24AP01DIRECTOR APPOINTED MR MARK STANWORTH
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM Grazely Vets 12 Guildford Road West Farnborough Hampshire GU14 6PU
2019-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-28AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LUKE SAUNDERS
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA KATHERINE SAUNDERS
2017-04-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22AR0127/06/16 ANNUAL RETURN FULL LIST
2016-01-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0127/06/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0127/06/14 ANNUAL RETURN FULL LIST
2014-03-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0127/06/13 ANNUAL RETURN FULL LIST
2013-02-06AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0127/06/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN KYNOCH
2011-07-20AR0127/06/11 ANNUAL RETURN FULL LIST
2011-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/11 FROM Grazeley Veterinary Centre 13 Guildford Road West Farnborough GU14 6PU
2010-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA KATHERINE SAUNDERS / 31/12/2010
2010-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LUKE SAUNDERS / 31/12/2010
2010-12-14AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16AR0127/06/10 ANNUAL RETURN FULL LIST
2010-07-16AP03SECRETARY APPOINTED MISS DEBORAH ANN LAMSLEY
2010-07-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN COLLINS
2010-03-31AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-03AA01PREVEXT FROM 30/06/2009 TO 31/07/2009
2009-07-22363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-22190LOCATION OF DEBENTURE REGISTER
2009-07-22287REGISTERED OFFICE CHANGED ON 22/07/2009 FROM GRAZELEY VETERINARY CENTRE 13 GUILDFORD ROAD WEST FARNBOROUGH GU14 6PU
2009-07-22353LOCATION OF REGISTER OF MEMBERS
2008-08-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-1488(2)AD 27/06/08 GBP SI 99@1=99 GBP IC 1/100
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM OAKE HOUSE SILVER STREET WEST BUCKLAND WELLINGTON SOMERSET TA21 9LR
2008-07-30288aSECRETARY APPOINTED JOHN TERENCE COLLINS
2008-07-30288aDIRECTOR APPOINTED CHRISTOPHER LUKE SAUNDERS
2008-07-30288aDIRECTOR APPOINTED EMMA KATHERINE SAUNDERS
2008-07-30288aDIRECTOR APPOINTED IAN S ANDERSON KYNOCH
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2008-07-07288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED
2008-06-27NEWINCINCORPORATION 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 VETS 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 VETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-15 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-04-24

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 VETS LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE VETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE VETS LIMITED
Trademarks
We have not found any records of CASTLE VETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE VETS 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 VETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE VETS 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 VETS 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 VETS 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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    Other companies at postcode YO30 4UZ