ENDELL VETERINARY GROUP LIMITED

Key Data

Status

Active

Company No.

08078309

Incorporation date

22/05/2012

Size

Audit Exemption Subsidiary

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2012)

16/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 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 (167 pages)

16/02/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (37 pages)

04/06/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

14/02/2025

Director's details changed for Mr Paul Stephen Higgs on 2025-02-13

View PDF (2 pages)

03/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

03/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

03/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (154 pages)

03/02/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (35 pages)

30/07/2024

Appointment of Mr Paul Stephen Higgs as a director on 2024-07-25

View PDF (2 pages)

11/07/2024

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

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

29/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

29/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

29/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (160 pages)

29/01/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (32 pages)

05/12/2023

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

View PDF (2 pages)

09/06/2023

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

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

09/12/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

09/12/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

09/12/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (156 pages)

09/12/2022

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

View PDF (32 pages)

24/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

14/01/2022

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

View PDF (26 pages)

14/01/2022

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

View PDF (141 pages)

14/01/2022

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

View PDF (3 pages)

14/01/2022

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

View PDF (1 pages)

17/09/2021

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

View PDF (3 pages)

17/09/2021

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

View PDF (1 pages)

17/08/2021

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

View PDF (2 pages)

17/08/2021

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

View PDF (1 pages)

28/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

21/04/2021

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

View PDF (2 pages)

21/04/2021

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

View PDF (1 pages)

08/04/2021

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

View PDF (32 pages)

24/02/2021

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

View PDF (134 pages)

24/02/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

24/02/2021

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

View PDF (1 pages)

13/08/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

29/06/2020

Appointment of Juliet Mary Dearlove as a secretary on 2020-06-25

View PDF (2 pages)

29/06/2020

Termination of appointment of David John Harris as a secretary on 2020-06-25

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

16/12/2019

Full accounts made up to 2019-06-30

View PDF (22 pages)

06/12/2019

Appointment of Mr Benjamin David Jacklin as a director on 2019-11-28

View PDF (2 pages)

06/12/2019

Appointment of Mr Robin Jay Alfonso as a director on 2019-11-28

View PDF (2 pages)

19/11/2019

Termination of appointment of Simon Campbell Innes as a director on 2019-11-05

View PDF (1 pages)

06/08/2019

Current accounting period shortened from 2018-08-07 to 2018-06-30

View PDF (1 pages)

06/08/2019

Total exemption full accounts made up to 2018-08-08

View PDF (11 pages)

31/05/2019

Appointment of Mr David John Harris as a secretary on 2019-04-01

View PDF (2 pages)

30/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (4 pages)

30/05/2019

Notification of Cvs (Uk) Limited as a person with significant control on 2018-08-09

View PDF (2 pages)

30/05/2019

Cessation of Evg (Salisbury) Llp as a person with significant control on 2018-08-09

View PDF (1 pages)

30/05/2019

Appointment of Mr Richard William Mark Fairman as a director on 2018-08-01

View PDF (2 pages)

30/05/2019

Termination of appointment of Nicholas John Perrin as a director on 2018-09-28

View PDF (1 pages)

30/05/2019

Termination of appointment of Richard Aidan John Gilligan as a secretary on 2019-03-31

View PDF (1 pages)

07/05/2019

Previous accounting period shortened from 2018-08-08 to 2018-08-07

View PDF (1 pages)

22/01/2019

Previous accounting period extended from 2018-04-30 to 2018-08-08

View PDF (1 pages)

03/09/2018

Registered office address changed from 49 Endless Street Salisbury Wiltshire SP1 3UH to Cvs House Owen Road Diss Norfolk IP22 4ER on 2018-09-03

View PDF (2 pages)

31/08/2018

Resolutions

View PDF (24 pages)

23/08/2018

Appointment of Mr Richard Aidan John Gilligan as a secretary on 2018-08-09

View PDF (3 pages)

23/08/2018

Termination of appointment of Samantha Cutler as a director on 2018-08-09

View PDF (1 pages)

23/08/2018

Termination of appointment of James Willshire as a director on 2018-08-09

View PDF (1 pages)

23/08/2018

Termination of appointment of Eugenia Milstein as a director on 2018-08-09

View PDF (1 pages)

23/08/2018

Termination of appointment of Keith Lawrence Cutler as a director on 2018-08-09

View PDF (1 pages)

23/08/2018

Termination of appointment of Richard Parker as a director on 2018-08-09

View PDF (1 pages)

23/08/2018

Appointment of Mr Nick Perrin as a director on 2018-08-09

View PDF (2 pages)

23/08/2018

Appointment of Mr Simon Campbell Innes as a director on 2018-08-09

View PDF (2 pages)

21/08/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

21/08/2018

Satisfaction of charge 080783090002 in full

View PDF (4 pages)

24/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

31/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (10 pages)

22/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (6 pages)

22/05/2017

Director's details changed for Mr James Willshire on 2017-05-22

View PDF (2 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

15/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (7 pages)

27/05/2016

Termination of appointment of Jan Puzio as a director on 2016-02-29

View PDF (1 pages)

13/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

22/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (8 pages)

18/06/2015

Appointment of Eugenia Milstein as a director on 2014-05-01

View PDF (3 pages)

06/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

15/12/2014

Appointment of James Willshire as a director on 2014-05-01

View PDF (3 pages)

29/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (6 pages)

23/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

23/01/2014

Previous accounting period shortened from 2013-05-31 to 2013-04-30

View PDF (1 pages)

10/09/2013

Termination of appointment of Sarah-Jane Eastman as a director

View PDF (2 pages)

03/08/2013

Registration of charge 080783090002

View PDF (33 pages)

10/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (7 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

17/08/2012

Certificate of change of name

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17/08/2012

Change of name with request to seek comments from relevant body

View PDF (1 pages)

17/08/2012

Change of name notice

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22/05/2012

Incorporation

View PDF (52 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

22/05/2026

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
Fairman, Richard William Mark	Director	01/08/2018 - Present	140
Jacklin, Benjamin David	Director	28/11/2019 - 08/07/2024	107
Alfonso, Robin Jay	Director	28/11/2019 - Present	100
Farrer, Jenny	Secretary	16/08/2021 - 08/06/2023	-
Higgs, Paul Stephen	Director	25/07/2024 - Present	52

Persons with Significant Control

No PSC data available.

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Active

Category:

Growing of vegetables and melons roots and tubers

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06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About ENDELL VETERINARY GROUP LIMITED

ENDELL VETERINARY GROUP LIMITED is an(a) Active company incorporated on 22/05/2012 with the registered office located at Cvs House, Owen Road, Diss, Norfolk IP22 4ER. There are currently 3 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 ENDELL VETERINARY GROUP LIMITED?

ENDELL VETERINARY GROUP LIMITED is currently Active. It was registered on 22/05/2012 .

Where is ENDELL VETERINARY GROUP LIMITED located?

ENDELL VETERINARY GROUP LIMITED is registered at Cvs House, Owen Road, Diss, Norfolk IP22 4ER.

What does ENDELL VETERINARY GROUP LIMITED do?

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

What is the latest filing for ENDELL VETERINARY GROUP LIMITED?

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