CAERPHILLY VETERINARY CLINIC LIMITED

Key Data

Status

Active

Company No.

07357355

Incorporation date

25/08/2010

Size

Dormant

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2010)

21/03/2026

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

View PDF (3 pages)

21/03/2026

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

View PDF (3 pages)

21/03/2026

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

View PDF (82 pages)

21/03/2026

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

View PDF (18 pages)

02/03/2026

All of the property or undertaking has been released from charge 073573550004

View PDF (5 pages)

02/03/2026

All of the property or undertaking has been released from charge 073573550005

View PDF (5 pages)

02/03/2026

All of the property or undertaking has been released from charge 073573550006

View PDF (5 pages)

11/09/2025

Confirmation statement made on 2025-09-11 with updates

View PDF (4 pages)

02/10/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (5 pages)

11/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (4 pages)

09/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (5 pages)

18/10/2023

Registration of charge 073573550006, created on 2023-10-12

View PDF (226 pages)

11/09/2023

Confirmation statement made on 2023-09-11 with updates

View PDF (4 pages)

05/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (5 pages)

12/09/2022

Confirmation statement made on 2022-09-11 with updates

View PDF (4 pages)

02/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (5 pages)

14/09/2021

Confirmation statement made on 2021-09-11 with updates

View PDF (4 pages)

07/07/2021

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)

21/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (6 pages)

19/05/2021

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

View PDF (2 pages)

11/09/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (3 pages)

07/05/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (7 pages)

07/05/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (59 pages)

07/04/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (4 pages)

07/04/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

19/09/2019

Registration of charge 073573550005, created on 2019-09-12

View PDF (166 pages)

13/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

08/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (12 pages)

27/12/2018

Cessation of Ares Management Uk Limited as a person with significant control on 2018-11-29

View PDF (1 pages)

27/12/2018

Cessation of Ares Management Limited as a person with significant control on 2018-11-29

View PDF (1 pages)

05/12/2018

Registration of charge 073573550004, created on 2018-11-28

View PDF (177 pages)

05/12/2018

Satisfaction of charge 073573550002 in full

View PDF (4 pages)

05/12/2018

Satisfaction of charge 073573550003 in full

View PDF (4 pages)

18/09/2018

Confirmation statement made on 2018-09-11 with updates

View PDF (4 pages)

18/09/2018

Register inspection address has been changed from Calyx House South Road Taunton Somerset TA1 3DU England to Leeman House Station Business Park Holgate Park Drive York North Yorkshire YO26 4GB

View PDF (1 pages)

18/09/2018

Register(s) moved to registered office address Leeman House Station Business Park Holgate Park Drive York YO26 4GB

View PDF (1 pages)

28/06/2018

Notification of Ares Management Uk Limited as a person with significant control on 2018-04-06

View PDF (2 pages)

28/06/2018

Notification of Ares Management Limited as a person with significant control on 2018-04-06

View PDF (2 pages)

28/06/2018

Cessation of August Equity Llp as a person with significant control on 2018-04-06

View PDF (1 pages)

11/06/2018

Unaudited abridged accounts made up to 2017-11-01

View PDF (9 pages)

10/04/2018

Registration of charge 073573550003, created on 2018-04-06

View PDF (119 pages)

16/03/2018

Registration of charge 073573550002, created on 2018-03-12

View PDF (23 pages)

08/01/2018

Current accounting period shortened from 2018-11-01 to 2018-06-30

View PDF (1 pages)

13/12/2017

Cessation of Michael Hill as a person with significant control on 2017-12-13

View PDF (1 pages)

13/12/2017

Cessation of Candida Margaret Hill as a person with significant control on 2017-12-13

View PDF (1 pages)

08/11/2017

Resolutions

View PDF (47 pages)

03/11/2017

Change of details for Mr Michael Hill as a person with significant control on 2017-11-02

View PDF (2 pages)

03/11/2017

Change of details for Mrs Candida Margaret Hill as a person with significant control on 2017-11-02

View PDF (2 pages)

03/11/2017

Notification of August Equity Llp as a person with significant control on 2017-11-02

View PDF (1 pages)

03/11/2017

Notification of Vetpartners Limited as a person with significant control on 2017-11-02

View PDF (2 pages)

03/11/2017

Previous accounting period shortened from 2017-11-30 to 2017-11-01

View PDF (1 pages)

03/11/2017

Termination of appointment of Michael Hill as a director on 2017-11-02

View PDF (1 pages)

03/11/2017

Termination of appointment of Candida Margaret Hill as a director on 2017-11-02

View PDF (1 pages)

03/11/2017

Appointment of Mr Mark Stanworth as a director on 2017-11-02

View PDF (2 pages)

03/11/2017

Registered office address changed from 12 Market Street Caerphilly Mid Glamorgan CF83 1NX to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 2017-11-03

View PDF (1 pages)

03/11/2017

Appointment of Mrs Joanna Clare Malone as a director on 2017-11-02

View PDF (2 pages)

02/11/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

12/10/2017

Change of details for Mr Michael Hill as a person with significant control on 2017-10-12

View PDF (2 pages)

12/10/2017

Change of details for Mrs Candida Margaret Hill as a person with significant control on 2017-10-12

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

11/09/2017

Notification of Michael Hill as a person with significant control on 2016-04-06

View PDF (2 pages)

29/08/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

21/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

31/08/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (5 pages)

10/05/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

23/03/2016

Register inspection address has been changed from C/O Moore Scarrott Ltd 4 Compton Road Wolverhampton WV3 9PH England to Calyx House South Road Taunton Somerset TA1 3DU

View PDF (1 pages)

23/03/2016

Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU

View PDF (1 pages)

07/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (4 pages)

07/09/2015

Registered office address changed from 13 Market Street Caerphilly Mid Glamorgan CF83 1NX to 12 Market Street Caerphilly Mid Glamorgan CF83 1NX on 2015-09-07

View PDF (1 pages)

07/09/2015

Director's details changed for Mr Michael Hill on 2015-08-25

View PDF (2 pages)

07/09/2015

Register inspection address has been changed from Moore Scarrott Ltd Compton Road Wolverhampton WV3 9PH England to C/O Moore Scarrott Ltd 4 Compton Road Wolverhampton WV3 9PH

View PDF (1 pages)

07/09/2015

Director's details changed for Candida Margaret Hill on 2015-08-25

View PDF (2 pages)

17/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

08/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (5 pages)

08/09/2014

Register(s) moved to registered office address 13 Market Street Caerphilly Mid Glamorgan CF83 1NX

View PDF (1 pages)

08/09/2014

Register inspection address has been changed from C/O Bertram Kidson & Co 4 Compton Road Wolverhampton WV3 9PH England to Moore Scarrott Ltd Compton Road Wolverhampton WV3 9PH

View PDF (1 pages)

25/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

09/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (5 pages)

13/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

03/12/2012

Appointment of Mr Michael Hill as a director

View PDF (2 pages)

21/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (4 pages)

27/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (10 pages)

26/08/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (4 pages)

26/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

26/08/2011

Register inspection address has been changed

View PDF (1 pages)

17/06/2011

Current accounting period extended from 2011-08-31 to 2011-11-30

View PDF (3 pages)

12/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/09/2010

Resolutions

View PDF (16 pages)

25/08/2010

Incorporation

View PDF (22 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

30/06/2024

Next confirmation date

11/09/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CAERPHILLY VETERINARY CLINIC LIMITED

CAERPHILLY VETERINARY CLINIC LIMITED is an(a) Active company incorporated on 25/08/2010 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 CAERPHILLY VETERINARY CLINIC LIMITED?

CAERPHILLY VETERINARY CLINIC LIMITED is currently Active. It was registered on 25/08/2010 .

Where is CAERPHILLY VETERINARY CLINIC LIMITED located?

CAERPHILLY VETERINARY CLINIC LIMITED is registered at Spitfire House, Aviator Court, York YO30 4UZ.

What does CAERPHILLY VETERINARY CLINIC LIMITED do?

CAERPHILLY VETERINARY CLINIC LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for CAERPHILLY VETERINARY CLINIC LIMITED?

The latest filing was on 21/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.