CASTLE VETERINARY GROUP LIMITED

Key Data

Status

Active

Company No.

04649096

Incorporation date

27/01/2003

Size

Total Exemption Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2003)

09/02/2026

Director's details changed for Miss Rebecca Louise Hobbs on 2024-12-16

View PDF (2 pages)

24/06/2025

Purchase of own shares.

View PDF (4 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (6 pages)

30/05/2025

Cancellation of shares. Statement of capital on 2025-04-02

View PDF (8 pages)

25/04/2025

Cessation of Claire Waters as a person with significant control on 2025-04-02

View PDF (1 pages)

25/04/2025

Termination of appointment of Claire Waters as a director on 2025-04-02

View PDF (1 pages)

24/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

18/03/2025

Confirmation statement made on 2025-03-06 with no updates

View PDF (3 pages)

18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

14/03/2024

Director's details changed for Mrs Tabitha Boughtflower on 2024-03-14

View PDF (2 pages)

14/03/2024

Director's details changed for Mr Timothy John Bebbington on 2024-03-14

View PDF (2 pages)

14/03/2024

Director's details changed for Mrs Helen Jane Howgill on 2024-03-14

View PDF (2 pages)

14/03/2024

Director's details changed for Mark Edwin Tucker on 2024-03-14

View PDF (2 pages)

14/03/2024

Secretary's details changed for Mr Timothy John Bebbington on 2024-03-14

View PDF (1 pages)

14/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

06/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

15/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

10/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

22/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

11/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

11/03/2020

Director's details changed for Miss Tabitha Belither on 2020-03-11

View PDF (2 pages)

06/03/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (8 pages)

05/02/2020

Sub-division of shares on 2020-01-01

View PDF (8 pages)

05/02/2020

Particulars of variation of rights attached to shares

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05/02/2020

Change of share class name or designation

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05/02/2020

Resolutions

View PDF (28 pages)

05/02/2020

Statement of company's objects

View PDF (2 pages)

15/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

14/01/2020

Appointment of Miss Tabitha Belither as a director on 2020-01-01

View PDF (2 pages)

14/01/2020

Appointment of Miss Rebecca Louise Hobbs as a director on 2020-01-01

View PDF (2 pages)

09/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

08/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

07/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

16/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

26/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

12/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (9 pages)

13/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

07/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (9 pages)

06/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

06/02/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (9 pages)

20/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

22/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (9 pages)

06/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

20/05/2013

Appointment of Mrs Claire Waters as a director

View PDF (2 pages)

14/05/2013

Change of share class name or designation

View PDF (2 pages)

08/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (8 pages)

23/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

04/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (8 pages)

20/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

24/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (8 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

16/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (7 pages)

16/02/2010

Director's details changed for Helen Jane Howgill on 2010-02-15

View PDF (2 pages)

16/02/2010

Director's details changed for Mark Edwin Tucker on 2010-02-15

View PDF (2 pages)

16/02/2010

Director's details changed for Timothy John Bebbington on 2010-02-15

View PDF (2 pages)

26/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

19/02/2009

Return made up to 27/01/09; full list of members

View PDF (6 pages)

11/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/08/2008

Resolutions

View PDF (2 pages)

19/08/2008

Certificate of change of name

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28/05/2008

Gbp ic 240/180\01/05/08\gbp sr 60@1=60\

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28/05/2008

Appointment terminated director martin vivian

View PDF (1 pages)

28/05/2008

Resolutions

View PDF (1 pages)

15/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

25/03/2008

Director appointed mr martin vivian

View PDF (1 pages)

26/02/2008

Return made up to 27/01/08; no change of members

View PDF (7 pages)

04/01/2008

Director resigned

View PDF (1 pages)

06/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

08/02/2007

Return made up to 27/01/07; full list of members

View PDF (3 pages)

07/02/2007

Director's particulars changed

View PDF (1 pages)

09/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

29/03/2006

New director appointed

View PDF (2 pages)

08/02/2006

Return made up to 27/01/06; full list of members

View PDF (3 pages)

16/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

31/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Ad 31/12/03--------- £ si 240@1

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10/03/2005

Return made up to 27/01/05; full list of members

View PDF (9 pages)

17/01/2005

Memorandum and Articles of Association

View PDF (4 pages)

13/01/2005

Resolutions

View PDF (1 pages)

29/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (14 pages)

11/02/2004

Return made up to 27/01/04; full list of members

View PDF (8 pages)

11/04/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

28/02/2003

Registered office changed on 28/02/03 from: 16 winchester walk london SE1 9AQ

View PDF (1 pages)

14/02/2003

Resolutions

View PDF (10 pages)

07/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2003

New director appointed

View PDF (2 pages)

07/02/2003

New director appointed

View PDF (2 pages)

07/02/2003

New director appointed

View PDF (2 pages)

27/01/2003

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
318.89K
-
0.00
490.79K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Claire Waters	Director	07/04/2013 - 02/04/2025	-
MANTEL SECRETARIES LIMITED	Corporate Secretary	26/01/2003 - 26/01/2003	528
MANTEL NOMINEES LIMITED	Corporate Director	26/01/2003 - 26/01/2003	520
Rudman, David Benjamin	Director	26/01/2003 - 30/12/2004	2
Mr Timothy John Bebbington	Director	27/01/2003 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CASTLE VETERINARY GROUP LIMITED

CASTLE VETERINARY GROUP LIMITED is an(a) Active company incorporated on 27/01/2003 with the registered office located at The Veterinary Centre, Pennygillam Way, Pennygillam, Industrial Estate, Launceston, Cornwall PL15 7ED. There are currently 6 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 CASTLE VETERINARY GROUP LIMITED?

CASTLE VETERINARY GROUP LIMITED is currently Active. It was registered on 27/01/2003 .

Where is CASTLE VETERINARY GROUP LIMITED located?

CASTLE VETERINARY GROUP LIMITED is registered at The Veterinary Centre, Pennygillam Way, Pennygillam, Industrial Estate, Launceston, Cornwall PL15 7ED.

What does CASTLE VETERINARY GROUP LIMITED do?

CASTLE VETERINARY GROUP LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for CASTLE VETERINARY GROUP LIMITED?

The latest filing was on 09/02/2026: Director's details changed for Miss Rebecca Louise Hobbs on 2024-12-16.