BROUGHTON VET GROUP LTD

Key Data

Status

Active

Company No.

09243007

Incorporation date

01/10/2014

Size

Audit Exemption Subsidiary

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2014)

16/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (3 pages)

16/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

16/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (82 pages)

16/02/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (18 pages)

03/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (4 pages)

25/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (3 pages)

25/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

25/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (94 pages)

25/02/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (18 pages)

03/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (4 pages)

12/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

12/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (3 pages)

12/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (107 pages)

12/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (18 pages)

19/10/2023

Registration of charge 092430070005, created on 2023-10-12

View PDF (226 pages)

03/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (4 pages)

29/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (3 pages)

29/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

29/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (78 pages)

29/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (18 pages)

11/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (4 pages)

04/04/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (11 pages)

04/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (74 pages)

04/04/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (3 pages)

04/04/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

04/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (4 pages)

09/07/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (10 pages)

09/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

09/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (58 pages)

09/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (3 pages)

06/07/2021

Change of details for Vetpartners Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

30/06/2021

Registered office address changed from Leeman House, Station Business Park Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 2021-06-30

View PDF (1 pages)

20/05/2021

Director's details changed for Mrs Joanna Clare Malone on 2021-05-09

View PDF (2 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (5 pages)

10/06/2020

Current accounting period shortened from 2020-07-25 to 2020-06-30

View PDF (1 pages)

08/06/2020

Total exemption full accounts made up to 2019-07-25

View PDF (9 pages)

20/04/2020

Previous accounting period shortened from 2019-07-26 to 2019-07-25

View PDF (1 pages)

04/02/2020

Registration of charge 092430070004, created on 2020-01-27

View PDF (44 pages)

19/12/2019

Satisfaction of charge 092430070001 in full

View PDF (1 pages)

19/12/2019

Satisfaction of charge 092430070002 in full

View PDF (1 pages)

19/12/2019

Satisfaction of charge 092430070003 in full

View PDF (1 pages)

07/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

15/08/2019

Resolutions

View PDF (39 pages)

07/08/2019

Previous accounting period extended from 2019-06-30 to 2019-07-26

View PDF (1 pages)

30/07/2019

Previous accounting period shortened from 2019-10-31 to 2019-06-30

View PDF (1 pages)

30/07/2019

Notification of Vetpartners Limited as a person with significant control on 2019-07-26

View PDF (2 pages)

30/07/2019

Cessation of Belinda Anne Mcgrane as a person with significant control on 2019-07-26

View PDF (1 pages)

30/07/2019

Cessation of Helen Robinson as a person with significant control on 2019-07-26

View PDF (1 pages)

30/07/2019

Appointment of Mr Mark Stanworth as a director on 2019-07-26

View PDF (2 pages)

30/07/2019

Appointment of Mrs Joanna Clare Malone as a director on 2019-07-26

View PDF (2 pages)

30/07/2019

Termination of appointment of Helen Robinson as a director on 2019-07-26

View PDF (1 pages)

30/07/2019

Termination of appointment of Belinda Anne Mcgrane as a director on 2019-07-26

View PDF (1 pages)

30/07/2019

Registered office address changed from 12 Swannington Road Broughton Astley Leicester Leicestershire LE9 6TU to Leeman House, Station Business Park Holgate Park Drive York YO26 4GB on 2019-07-30

View PDF (1 pages)

11/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

02/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

17/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

03/01/2018

Registration of charge 092430070003, created on 2017-12-23

View PDF (9 pages)

03/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (4 pages)

03/10/2017

Cessation of Thomas Mitchell as a person with significant control on 2017-02-21

View PDF (1 pages)

03/10/2017

Termination of appointment of Thomas Mitchell as a director on 2017-02-21

View PDF (1 pages)

04/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

03/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (7 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

16/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

02/06/2015

Registration of charge 092430070002, created on 2015-05-29

View PDF (8 pages)

29/04/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

29/04/2015

Previous accounting period shortened from 2015-10-31 to 2014-10-31

View PDF (2 pages)

17/04/2015

Director's details changed for Ms Helen Robinson on 2015-04-02

View PDF (2 pages)

13/03/2015

Registration of charge 092430070001, created on 2015-03-12

View PDF (8 pages)

15/10/2014

Appointment of Mrs Belinda Mcgrane as a director on 2014-10-01

View PDF (2 pages)

15/10/2014

Termination of appointment of Belinda Mcgrane as a director on 2014-10-01

View PDF (1 pages)

15/10/2014

Termination of appointment of Helen Robinson as a director on 2014-10-01

View PDF (1 pages)

15/10/2014

Appointment of Ms Helen Robinson as a director on 2014-10-01

View PDF (2 pages)

15/10/2014

Termination of appointment of Tom Mitchell as a director on 2014-10-01

View PDF (1 pages)

15/10/2014

Appointment of Mr Thomas Mitchell as a director on 2014-10-01

View PDF (2 pages)

01/10/2014

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/10/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stanworth, Mark	Director	26/07/2019 - Present	255
Mrs Belinda Anne Mcgrane	Director	01/10/2014 - 26/07/2019	4
Mcgrane, Belinda	Director	01/10/2014 - 01/10/2014	-
Mitchell, Tom	Director	01/10/2014 - 01/10/2014	-
Robinson, Helen	Director	01/10/2014 - 01/10/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROUGHTON VET GROUP LTD

BROUGHTON VET GROUP LTD is an(a) Active company incorporated on 01/10/2014 with the registered office located at Spitfire House, Aviator Court, York YO30 4UZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROUGHTON VET GROUP LTD?

BROUGHTON VET GROUP LTD is currently Active. It was registered on 01/10/2014 .

Where is BROUGHTON VET GROUP LTD located?

BROUGHTON VET GROUP LTD is registered at Spitfire House, Aviator Court, York YO30 4UZ.

What does BROUGHTON VET GROUP LTD do?

BROUGHTON VET GROUP LTD operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for BROUGHTON VET GROUP LTD?

The latest filing was on 16/02/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.