DONNINGTON GROVE VETERINARY GROUP LIMITED

Key Data

Status

Active

Company No.

08545050

Incorporation date

28/05/2013

Size

Audit Exemption Subsidiary

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2013)

17/03/2026

Termination of appointment of Duncan Howard Phillips as a director on 2026-03-13

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17/03/2026

Appointment of Mr George Barnaby Dymond as a director on 2026-03-13

View PDF (2 pages)

17/03/2026

Change of details for Independent Vetcare Limited as a person with significant control on 2026-03-12

View PDF (2 pages)

01/09/2025

Appointment of Naomi Howden as a secretary on 2025-08-31

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05/08/2025

Appointment of Mr Robert Matthew Keates as a director on 2025-07-31

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04/08/2025

Appointment of Ms Margareta Caroline Elisabet Wullrich as a director on 2025-07-31

View PDF (2 pages)

04/08/2025

Termination of appointment of Donna Louise Simpson as a director on 2025-07-31

View PDF (1 pages)

04/08/2025

Appointment of Mr Duncan Howard Phillips as a director on 2025-07-31

View PDF (2 pages)

04/08/2025

Termination of appointment of Mark Andrew Gillings as a director on 2025-07-31

View PDF (1 pages)

04/08/2025

Termination of appointment of Clark Alexander Grant as a director on 2025-07-31

View PDF (1 pages)

03/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

03/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

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03/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (212 pages)

03/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (23 pages)

04/06/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

09/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

09/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

09/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (200 pages)

09/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (21 pages)

15/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

04/06/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

29/06/2023

Full accounts made up to 2022-09-30

View PDF (26 pages)

05/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

12/05/2023

Director's details changed for Donna Louise Chapman on 2022-08-13

View PDF (2 pages)

18/04/2023

Registration of charge 085450500002, created on 2023-04-17

View PDF (28 pages)

22/08/2022

Appointment of Mr Clark Alexander Grant as a director on 2022-07-21

View PDF (2 pages)

20/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (14 pages)

10/06/2022

Confirmation statement made on 2022-05-28 with updates

View PDF (4 pages)

25/04/2022

Previous accounting period shortened from 2021-12-14 to 2021-09-30

View PDF (1 pages)

12/01/2022

Rectified The audit exemption notice of agreement was removed from the public register on 12/01/2022 as it was extra-statutory information.

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12/01/2022

Rectified The audit exemption statement of guarantee by parent company was removed from the public register on 12/01/2022 as it was extra-statutory information.

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06/01/2022

Total exemption full accounts made up to 2020-12-15

View PDF (15 pages)

14/12/2021

Rectified The audit exemption notice of agreement was removed from the public register on 12/01/2022 as it was extra-statutory information.

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14/12/2021

Rectified The audit exemption statement of guarantee by parent company was removed from the public register on 12/01/2022 as it was extra-statutory information.

View PDF (0 pages)

25/10/2021

Director's details changed for Mrs Donna Louise Chapman on 2021-07-01

View PDF (2 pages)

13/09/2021

Previous accounting period shortened from 2020-12-15 to 2020-12-14

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (4 pages)

01/04/2021

Change of details for Independent Vetcare Limited as a person with significant control on 2021-03-31

View PDF (2 pages)

01/02/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-15

View PDF (1 pages)

06/01/2021

Memorandum and Articles of Association

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06/01/2021

Resolutions

View PDF (1 pages)

17/12/2020

Audited abridged accounts made up to 2020-03-31

View PDF (10 pages)

16/12/2020

Appointment of Mrs Donna Louise Chapman as a director on 2020-12-15

View PDF (2 pages)

16/12/2020

Appointment of Mr Mark Andrew Gillings as a director on 2020-12-15

View PDF (2 pages)

16/12/2020

Termination of appointment of David Elliot Mathieson as a director on 2020-12-15

View PDF (1 pages)

16/12/2020

Termination of appointment of Alastair Welch as a director on 2020-12-15

View PDF (1 pages)

16/12/2020

Termination of appointment of Filipe De Oliveira as a director on 2020-12-15

View PDF (1 pages)

16/12/2020

Termination of appointment of Arthur Charles Schreiber as a director on 2020-12-15

View PDF (1 pages)

16/12/2020

Notification of Independent Vetcare Limited as a person with significant control on 2020-12-15

View PDF (2 pages)

16/12/2020

Termination of appointment of Bruce Murray Bladon as a director on 2020-12-15

View PDF (1 pages)

16/12/2020

Cessation of O'gorman Slater Main & Partners Llp as a person with significant control on 2020-12-15

View PDF (1 pages)

16/12/2020

Registered office address changed from C/O Donnington Grove Veterinary Surgery Oxford Road Newbury Berkshire RG14 2JB to The Chocolate Factory Keynsham Bristol BS31 2AU on 2020-12-16

View PDF (1 pages)

10/12/2020

Satisfaction of charge 085450500001 in full

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10/06/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

30/12/2019

Audited abridged accounts made up to 2019-03-31

View PDF (8 pages)

28/05/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

22/05/2019

Termination of appointment of Peter Gwyn Eastwick-Field as a director on 2019-04-15

View PDF (1 pages)

04/01/2019

Audited abridged accounts made up to 2018-03-31

View PDF (8 pages)

05/06/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

14/12/2017

Audited abridged accounts made up to 2017-03-31

View PDF (11 pages)

27/07/2017

Termination of appointment of Julian Richard Slater as a director on 2017-06-30

View PDF (1 pages)

07/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (23 pages)

01/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (9 pages)

01/06/2016

Director's details changed for Arthur Charles Schreiber on 2016-06-01

View PDF (2 pages)

01/06/2016

Director's details changed for Mr Filipe De Oliveira on 2016-06-01

View PDF (2 pages)

01/06/2016

Director's details changed for Mr Alastair Welch on 2016-06-01

View PDF (2 pages)

11/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

24/07/2015

Previous accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (3 pages)

05/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (9 pages)

18/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (8 pages)

18/06/2014

Appointment of Mr Alastair Welch as a director

View PDF (2 pages)

18/06/2014

Appointment of Mr Filipe De Oliveira as a director

View PDF (2 pages)

31/12/2013

Registration of charge 085450500001

View PDF (5 pages)

23/12/2013

Current accounting period extended from 2014-10-31 to 2015-04-30

View PDF (1 pages)

20/12/2013

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

20/12/2013

Previous accounting period shortened from 2014-05-31 to 2013-10-31

View PDF (1 pages)

05/11/2013

Termination of appointment of James Main as a director

View PDF (2 pages)

28/05/2013

Incorporation

View PDF (51 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/05/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
137
3.93M
-
0.00
1.31M
-

2022
143
6.39M
-
12.68M
563.51K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Grant, Clark Alexander	Director	21/07/2022 - 31/07/2025	31
Gillings, Mark Andrew	Director	15/12/2020 - 31/07/2025	363
Mathieson, David Elliot	Director	28/05/2013 - 15/12/2020	4
Schreiber, Arthur Charles	Director	28/05/2013 - 15/12/2020	5
Dymond, George Barnaby	Director	13/03/2026 - Present	42

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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No. of employees:

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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Description

About DONNINGTON GROVE VETERINARY GROUP LIMITED

DONNINGTON GROVE VETERINARY GROUP LIMITED is an(a) Active company incorporated on 28/05/2013 with the registered office located at The Chocolate Factory, Keynsham, Bristol BS31 2AU. There are currently 4 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 DONNINGTON GROVE VETERINARY GROUP LIMITED?

DONNINGTON GROVE VETERINARY GROUP LIMITED is currently Active. It was registered on 28/05/2013 .

Where is DONNINGTON GROVE VETERINARY GROUP LIMITED located?

DONNINGTON GROVE VETERINARY GROUP LIMITED is registered at The Chocolate Factory, Keynsham, Bristol BS31 2AU.

What does DONNINGTON GROVE VETERINARY GROUP LIMITED do?

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

What is the latest filing for DONNINGTON GROVE VETERINARY GROUP LIMITED?

The latest filing was on 17/03/2026: Termination of appointment of Duncan Howard Phillips as a director on 2026-03-13.