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CASTLE VETS LIMITED

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CASTLE VETS LIMITED

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Key Data

Status

Active

Company No.

06632506

Incorporation date

27/06/2008

Size

Audit Exemption Subsidiary

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

Registered address

Spitfire House, Aviator Court, York YO30 4UZCopy
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Latest events (Record since 27/06/2008)
dot icon16/02/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
View PDF (3 pages)
dot icon16/02/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
View PDF (3 pages)
dot icon16/02/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
View PDF (82 pages)
dot icon16/02/2026
Audit exemption subsidiary accounts made up to 2025-06-30
View PDF (18 pages)
dot icon27/06/2025
Confirmation statement made on 2025-06-27 with updates
View PDF (4 pages)
dot icon24/02/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
View PDF (3 pages)
dot icon24/02/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
View PDF (3 pages)
dot icon24/02/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
View PDF (94 pages)
dot icon24/02/2025
Audit exemption subsidiary accounts made up to 2024-06-30
View PDF (18 pages)
dot icon28/06/2024
Confirmation statement made on 2024-06-27 with updates
View PDF (4 pages)
dot icon12/03/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
View PDF (3 pages)
dot icon12/03/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
View PDF (3 pages)
dot icon12/03/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
View PDF (107 pages)
dot icon12/03/2024
Audit exemption subsidiary accounts made up to 2023-06-30
View PDF (18 pages)
dot icon19/10/2023
Registration of charge 066325060003, created on 2023-10-12
View PDF (226 pages)
dot icon28/06/2023
Confirmation statement made on 2023-06-27 with updates
View PDF (4 pages)
dot icon29/03/2023
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
View PDF (3 pages)
dot icon29/03/2023
Audit exemption statement of guarantee by parent company for period ending 30/06/22
View PDF (3 pages)
dot icon29/03/2023
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
View PDF (76 pages)
dot icon29/03/2023
Audit exemption subsidiary accounts made up to 2022-06-30
View PDF (18 pages)
dot icon28/06/2022
Confirmation statement made on 2022-06-27 with updates
View PDF (4 pages)
dot icon04/04/2022
Audit exemption subsidiary accounts made up to 2021-06-30
View PDF (11 pages)
dot icon04/04/2022
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
View PDF (74 pages)
dot icon04/04/2022
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
View PDF (3 pages)
dot icon04/04/2022
Audit exemption statement of guarantee by parent company for period ending 30/06/21
View PDF (3 pages)
dot icon12/07/2021
Audit exemption subsidiary accounts made up to 2020-06-30
View PDF (10 pages)
dot icon10/07/2021
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
View PDF (58 pages)
dot icon10/07/2021
Audit exemption statement of guarantee by parent company for period ending 30/06/20
View PDF (3 pages)
dot icon09/07/2021
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
View PDF (3 pages)
dot icon07/07/2021
Change of details for Vetpartners Limited as a person with significant control on 2021-06-30
View PDF (2 pages)
dot icon30/06/2021
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)
dot icon28/06/2021
Confirmation statement made on 2021-06-27 with updates
View PDF (4 pages)
dot icon14/05/2021
Director's details changed for Mrs Joanna Clare Malone on 2021-05-09
View PDF (2 pages)
dot icon01/07/2020
Confirmation statement made on 2020-06-27 with updates
View PDF (4 pages)
dot icon14/04/2020
Current accounting period extended from 2020-04-23 to 2020-06-30
View PDF (1 pages)
dot icon09/04/2020
Total exemption full accounts made up to 2019-04-24
View PDF (10 pages)
dot icon04/02/2020
Registration of charge 066325060002, created on 2020-01-27
View PDF (44 pages)
dot icon14/01/2020
Previous accounting period shortened from 2019-04-24 to 2019-04-23
View PDF (1 pages)
dot icon31/12/2019
Statement of company's objects
View PDF (2 pages)
dot icon02/07/2019
Confirmation statement made on 2019-06-27 with no updates
View PDF (3 pages)
dot icon09/05/2019
Resolutions
View PDF (39 pages)
dot icon08/05/2019
Previous accounting period shortened from 2019-07-31 to 2019-04-24
View PDF (1 pages)
dot icon24/04/2019
Cessation of Emma Katherine Saunders as a person with significant control on 2019-04-24
View PDF (1 pages)
dot icon24/04/2019
Cessation of Christopher Luke Saunders as a person with significant control on 2019-04-24
View PDF (1 pages)
dot icon24/04/2019
Notification of Vetpartners Limited as a person with significant control on 2019-04-24
View PDF (2 pages)
dot icon24/04/2019
Termination of appointment of Christopher Luke Saunders as a director on 2019-04-24
View PDF (1 pages)
dot icon24/04/2019
Termination of appointment of Emma Katherine Saunders as a director on 2019-04-24
View PDF (1 pages)
dot icon24/04/2019
Termination of appointment of Deborah Ann Lamsley as a secretary on 2019-04-24
View PDF (1 pages)
dot icon24/04/2019
Appointment of Ms Joanna Clare Malone as a director on 2019-04-24
View PDF (2 pages)
dot icon24/04/2019
Appointment of Mr Mark Stanworth as a director on 2019-04-24
View PDF (2 pages)
dot icon24/04/2019
Registered office address changed from Grazely Vets 12 Guildford Road West Farnborough Hampshire GU14 6PU to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 2019-04-24
View PDF (1 pages)
dot icon24/04/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-07-31
View PDF (10 pages)
dot icon27/07/2018
Confirmation statement made on 2018-06-27 with no updates
View PDF (3 pages)
dot icon19/04/2018
Unaudited abridged accounts made up to 2017-07-31
View PDF (9 pages)
dot icon10/07/2017
Confirmation statement made on 2017-06-27 with no updates
View PDF (3 pages)
dot icon10/07/2017
Notification of Christopher Luke Saunders as a person with significant control on 2016-04-07
View PDF (2 pages)
dot icon10/07/2017
Notification of Emma Katherine Saunders as a person with significant control on 2016-04-07
View PDF (2 pages)
dot icon19/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (8 pages)
dot icon22/07/2016
Annual return made up to 2016-06-27 with full list of shareholders
View PDF (6 pages)
dot icon04/01/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (8 pages)
dot icon21/07/2015
Annual return made up to 2015-06-27 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (7 pages)
dot icon11/07/2014
Annual return made up to 2014-06-27 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (7 pages)
dot icon24/07/2013
Annual return made up to 2013-06-27 with full list of shareholders
View PDF (4 pages)
dot icon06/02/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (8 pages)
dot icon23/07/2012
Annual return made up to 2012-06-27 with full list of shareholders
View PDF (4 pages)
dot icon24/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon15/02/2012
Termination of appointment of Ian Kynoch as a director
View PDF (1 pages)
dot icon20/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
View PDF (5 pages)
dot icon20/07/2011
Registered office address changed from Grazeley Veterinary Centre 13 Guildford Road West Farnborough GU14 6PU on 2011-07-20
View PDF (1 pages)
dot icon31/12/2010
Director's details changed for Mrs Emma Katherine Saunders on 2010-12-31
View PDF (2 pages)
dot icon31/12/2010
Director's details changed for Mr Christopher Luke Saunders on 2010-12-31
View PDF (2 pages)
dot icon14/12/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon16/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2010
Termination of appointment of John Collins as a secretary
View PDF (1 pages)
dot icon16/07/2010
Appointment of Miss Deborah Ann Lamsley as a secretary
View PDF (1 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon03/03/2010
Previous accounting period extended from 2009-06-30 to 2009-07-31
View PDF (1 pages)
dot icon22/07/2009
Return made up to 27/06/09; full list of members
View PDF (4 pages)
dot icon22/07/2009
Location of debenture register
View PDF (1 pages)
dot icon22/07/2009
Registered office changed on 22/07/2009 from grazeley veterinary centre 13 guildford road west farnborough GU14 6PU
View PDF (1 pages)
dot icon22/07/2009
Location of register of members
View PDF (1 pages)
dot icon15/08/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon14/08/2008
Ad 27/06/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon30/07/2008
Registered office changed on 30/07/2008 from oake house silver street west buckland wellington somerset TA21 9LR
View PDF (1 pages)
dot icon30/07/2008
Secretary appointed john terence collins
View PDF (2 pages)
dot icon30/07/2008
Director appointed christopher luke saunders
View PDF (2 pages)
dot icon30/07/2008
Director appointed emma katherine saunders
View PDF (2 pages)
dot icon30/07/2008
Director appointed ian s anderson kynoch
View PDF (2 pages)
dot icon07/07/2008
Registered office changed on 07/07/2008 from the studio st nicholas close elstree hertfordshire WD6 3EW
View PDF (1 pages)
dot icon07/07/2008
Appointment terminated secretary qa registrars LIMITED
View PDF (1 pages)
dot icon07/07/2008
Appointment terminated director qa nominees LIMITED
View PDF (1 pages)
dot icon27/06/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext 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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Malone, Joanna Clare
Director
24/04/2019 - Present
191
Stanworth, Mark
Director
24/04/2019 - Present
255
Saunders, Christopher Luke
Director
27/06/2008 - 24/04/2019
3
Saunders, Emma Katherine
Director
27/06/2008 - 24/04/2019
2
Kynoch, Ian Sanderson
Director
27/06/2008 - 31/01/2012
2

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About CASTLE VETS LIMITED

CASTLE VETS LIMITED is an(a) Active company incorporated on 27/06/2008 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 CASTLE VETS LIMITED?

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CASTLE VETS LIMITED is currently Active. It was registered on 27/06/2008 .

Where is CASTLE VETS LIMITED located?

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CASTLE VETS LIMITED is registered at Spitfire House, Aviator Court, York YO30 4UZ.

What does CASTLE VETS LIMITED do?

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

What is the latest filing for CASTLE VETS LIMITED?

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