CHARTER VETERINARY HOSPITAL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

12941058

Incorporation date

09/10/2020

Size

Dormant

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/10/2020)

26/07/2025

Final Gazette dissolved following liquidation

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26/04/2025

Return of final meeting in a members' voluntary winding up

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11/07/2024

Termination of appointment of Benjamin David Jacklin as a director on 2024-07-08

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23/05/2024

Resolutions

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14/05/2024

Appointment of a voluntary liquidator

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14/05/2024

Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER England to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2024-05-14

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14/05/2024

Declaration of solvency

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14/02/2024

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

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11/12/2023

Confirmation statement made on 2023-11-27 with no updates

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04/12/2023

Director's details changed for Mr Benjamin David Jacklin on 2023-11-23

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12/06/2023

Termination of appointment of Jenny Farrer as a secretary on 2023-06-08

View PDF (1 pages)

08/12/2022

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

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02/12/2022

Confirmation statement made on 2022-11-27 with no updates

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24/02/2022

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

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24/02/2022

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

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24/02/2022

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

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24/02/2022

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

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24/01/2022

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

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14/12/2021

Previous accounting period shortened from 2021-12-02 to 2021-06-30

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09/12/2021

Confirmation statement made on 2021-11-27 with updates

View PDF (4 pages)

08/12/2021

Notification of Cvs (Uk) Limited as a person with significant control on 2020-12-02

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08/12/2021

Withdrawal of a person with significant control statement on 2021-12-08

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30/11/2021

Total exemption full accounts made up to 2020-12-02

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25/11/2021

Previous accounting period shortened from 2021-10-31 to 2020-12-02

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18/08/2021

Appointment of Ms Jenny Farrer as a secretary on 2021-08-16

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18/08/2021

Termination of appointment of Michelle Barker as a secretary on 2021-08-16

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21/04/2021

Appointment of Michelle Barker as a secretary on 2021-04-19

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21/04/2021

Termination of appointment of Juliet Mary Dearlove as a secretary on 2021-04-19

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15/03/2021

Resolutions

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15/03/2021

Change of name with request to seek comments from relevant body

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15/03/2021

Change of name notice

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28/01/2021

Registered office address changed from Charter Court Roundswell Business Park Barnstaple North Devon EX31 3FG United Kingdom to Cvs House Owen Road Diss Norfolk IP22 4ER on 2021-01-28

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29/12/2020

Statement of capital following an allotment of shares on 2020-11-27

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29/12/2020

Resolutions

View PDF (1 pages)

24/12/2020

Memorandum and Articles of Association

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15/12/2020

Appointment of Mrs Juliet Mary Dearlove as a secretary on 2020-12-02

View PDF (2 pages)

15/12/2020

Appointment of Mr Benjamin David Jacklin as a director on 2020-12-02

View PDF (2 pages)

14/12/2020

Appointment of Mr Richard William Mark Fairman as a director on 2020-12-02

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14/12/2020

Appointment of Mr Robin Jay Alfonso as a director on 2020-12-02

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14/12/2020

Termination of appointment of David Jonathon Tittle as a director on 2020-12-02

View PDF (1 pages)

14/12/2020

Termination of appointment of Robert Ledson Hawkins as a director on 2020-12-02

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14/12/2020

Termination of appointment of Neil Anthony Blake as a director on 2020-12-02

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14/12/2020

Termination of appointment of Simon Thompson as a director on 2020-12-02

View PDF (1 pages)

14/12/2020

Termination of appointment of Nicholas Paul Mahon Roper as a director on 2020-12-02

View PDF (1 pages)

14/12/2020

Termination of appointment of Martin John Hume as a director on 2020-12-02

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27/11/2020

Confirmation statement made on 2020-11-27 with updates

View PDF (4 pages)

27/11/2020

Statement of capital following an allotment of shares on 2020-11-27

View PDF (3 pages)

09/10/2020

Incorporation

View PDF (25 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

30/06/2023

Next confirmation date

27/11/2024

Last change occurred

30/06/2023

Accounts

Dormant

Last made up date

30/06/2023

Next account date

30/06/2024

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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 CHARTER VETERINARY HOSPITAL GROUP LIMITED

CHARTER VETERINARY HOSPITAL GROUP LIMITED is an(a) Dissolved company incorporated on 09/10/2020 with the registered office located at 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE. 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 CHARTER VETERINARY HOSPITAL GROUP LIMITED?

CHARTER VETERINARY HOSPITAL GROUP LIMITED is currently Dissolved. It was registered on 09/10/2020 and dissolved on 26/07/2025.

Where is CHARTER VETERINARY HOSPITAL GROUP LIMITED located?

CHARTER VETERINARY HOSPITAL GROUP LIMITED is registered at 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE.

What does CHARTER VETERINARY HOSPITAL GROUP LIMITED do?

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

What is the latest filing for CHARTER VETERINARY HOSPITAL GROUP LIMITED?

The latest filing was on 26/07/2025: Final Gazette dissolved following liquidation.