CALWETON VETERINARY SERVICES LIMITED

Key Data

Status

Active

Company No.

04540277

Incorporation date

19/09/2002

Size

Audit Exemption Subsidiary

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2002)

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)

19/09/2025

Confirmation statement made on 2025-09-19 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)

19/09/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (4 pages)

05/09/2024

Amended audit exemption subsidiary accounts made up to 2023-06-30

View PDF (18 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 045402770004, created on 2023-10-12

View PDF (226 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (4 pages)

18/04/2023

Second filing of Confirmation Statement dated 2021-09-21

View PDF (3 pages)

18/04/2023

Second filing of Confirmation Statement dated 2020-09-21

View PDF (3 pages)

18/04/2023

Second filing of Confirmation Statement dated 2019-09-24

View PDF (3 pages)

17/04/2023

Second filing of Confirmation Statement dated 2022-09-20

View PDF (3 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 (76 pages)

29/03/2023

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

View PDF (18 pages)

20/09/2022

Confirmation statement made on 2022-09-19 with updates

View PDF (5 pages)

04/04/2022

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

View PDF (12 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)

21/09/2021

Confirmation statement made on 2021-09-19 with updates

View PDF (5 pages)

09/07/2021

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

View PDF (13 pages)

09/07/2021

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

View PDF (58 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

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

View PDF (3 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)

19/05/2021

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

View PDF (2 pages)

21/09/2020

Confirmation statement made on 2020-09-19 with updates

View PDF (5 pages)

15/06/2020

Current accounting period extended from 2020-06-20 to 2020-06-30

View PDF (1 pages)

12/06/2020

Total exemption full accounts made up to 2019-06-20

View PDF (11 pages)

13/03/2020

Previous accounting period shortened from 2019-06-21 to 2019-06-20

View PDF (1 pages)

04/02/2020

Registration of charge 045402770003, created on 2020-01-27

View PDF (44 pages)

31/12/2019

Statement of company's objects

View PDF (2 pages)

24/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (4 pages)

30/07/2019

Previous accounting period shortened from 2019-09-30 to 2019-06-21

View PDF (1 pages)

16/07/2019

Resolutions

View PDF (44 pages)

02/07/2019

Registered office address changed from 79 Tavistock Road Callington Cornwall PL17 7rd to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 2019-07-02

View PDF (1 pages)

02/07/2019

Notification of Vetpartners Limited as a person with significant control on 2019-06-21

View PDF (2 pages)

02/07/2019

Cessation of Christopher Mark Luckhurst as a person with significant control on 2019-06-21

View PDF (1 pages)

02/07/2019

Cessation of Stuart Cunningham Gough as a person with significant control on 2019-06-21

View PDF (1 pages)

02/07/2019

Appointment of Mr Mark Stanworth as a director on 2019-06-21

View PDF (2 pages)

02/07/2019

Appointment of Mrs Joanna Clare Malone as a director on 2019-06-21

View PDF (2 pages)

02/07/2019

Termination of appointment of Christopher Mark Luckhurst as a director on 2019-06-21

View PDF (1 pages)

02/07/2019

Termination of appointment of Stuart Cunningham Gough as a director on 2019-06-21

View PDF (1 pages)

02/07/2019

Termination of appointment of Christopher Mark Luckhurst as a secretary on 2019-06-21

View PDF (1 pages)

27/06/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

27/06/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

20/06/2019

Termination of appointment of Sarah Janice Caldwell as a director on 2019-06-13

View PDF (1 pages)

20/06/2019

Termination of appointment of Jennifer Robinson as a director on 2019-06-13

View PDF (1 pages)

25/03/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (13 pages)

06/03/2019

Termination of appointment of Laura Elizabeth Ruby as a director on 2019-03-04

View PDF (1 pages)

19/09/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (4 pages)

22/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (13 pages)

05/02/2018

Appointment of Mrs Laura Elizabeth Ruby as a director on 2018-02-01

View PDF (2 pages)

05/02/2018

Appointment of Mrs Jennifer Robinson as a director on 2018-02-01

View PDF (2 pages)

25/09/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

31/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

01/03/2017

Appointment of Ms Sarah Janice Caldwell as a director on 2017-03-01

View PDF (2 pages)

21/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (6 pages)

21/09/2016

Director's details changed for Mr Stuart Cunningham Gough on 2016-09-11

View PDF (2 pages)

25/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

24/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (5 pages)

28/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

09/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (5 pages)

09/10/2014

Director's details changed for Mr Stuart Cunningham Gough on 2014-10-09

View PDF (2 pages)

11/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

19/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

21/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

26/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (5 pages)

20/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

29/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (5 pages)

29/09/2011

Director's details changed for Mr Christopher Mark Luckhurst on 2011-09-29

View PDF (2 pages)

26/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

08/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (5 pages)

08/10/2010

Secretary's details changed for Mr Christopher Mark Luckhurst on 2010-09-19

View PDF (2 pages)

08/10/2010

Director's details changed for Christopher Mark Luckhurst on 2010-09-19

View PDF (3 pages)

08/10/2010

Director's details changed for Stuart Cunningham Gough on 2010-09-19

View PDF (3 pages)

14/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

28/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (4 pages)

12/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

24/09/2008

Return made up to 19/09/08; full list of members

View PDF (4 pages)

30/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

19/09/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

22/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

21/09/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

24/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

06/10/2005

Return made up to 19/09/05; full list of members

View PDF (2 pages)

21/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

10/09/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

09/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (3 pages)

05/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

10/10/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

02/07/2003

Registered office changed on 02/07/03 from: 52 fore street callington cornwall PL17 7AJ

View PDF (1 pages)

28/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

17/02/2003

Ad 01/10/02--------- £ si 1199@1=1199 £ ic 1/1200

View PDF (2 pages)

26/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/2002

New director appointed

View PDF (2 pages)

26/09/2002

Director resigned

View PDF (1 pages)

26/09/2002

Secretary resigned

View PDF (1 pages)

19/09/2002

Incorporation

View PDF (19 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

19/09/2026

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	21/06/2019 - Present	255
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/09/2002 - 18/09/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/09/2002 - 18/09/2002	36021
Gough, Stuart Cunningham	Director	18/09/2002 - 20/06/2019	6
Malone, Joanna Clare	Director	21/06/2019 - Present	191

Persons with Significant Control

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

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Description

About CALWETON VETERINARY SERVICES LIMITED

CALWETON VETERINARY SERVICES LIMITED is an(a) Active company incorporated on 19/09/2002 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 CALWETON VETERINARY SERVICES LIMITED?

CALWETON VETERINARY SERVICES LIMITED is currently Active. It was registered on 19/09/2002 .

Where is CALWETON VETERINARY SERVICES LIMITED located?

CALWETON VETERINARY SERVICES LIMITED is registered at Spitfire House, Aviator Court, York YO30 4UZ.

What does CALWETON VETERINARY SERVICES LIMITED do?

CALWETON VETERINARY SERVICES LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for CALWETON VETERINARY SERVICES LIMITED?

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