HAVEN VETERINARY GROUP LIMITED

Key Data

Status

Active

Company No.

08937418

Incorporation date

13/03/2014

Size

Audit Exemption Subsidiary

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2014)

20/03/2026

Confirmation statement made on 2026-03-19 with updates

View PDF (4 pages)

16/02/2026

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

View PDF (3 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 (82 pages)

16/02/2026

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

View PDF (18 pages)

19/03/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (4 pages)

19/03/2024

Confirmation statement made on 2024-03-19 with updates

View PDF (4 pages)

12/03/2024

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

View PDF (3 pages)

12/03/2024

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

View PDF (3 pages)

12/03/2024

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

View PDF (107 pages)

12/03/2024

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

View PDF (18 pages)

19/10/2023

Registration of charge 089374180005, created on 2023-10-12

View PDF (226 pages)

04/04/2023

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

View PDF (3 pages)

04/04/2023

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

View PDF (3 pages)

04/04/2023

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

View PDF (78 pages)

04/04/2023

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

View PDF (18 pages)

22/03/2023

Confirmation statement made on 2023-03-19 with updates

View PDF (4 pages)

04/04/2022

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

View PDF (11 pages)

04/04/2022

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

View PDF (74 pages)

04/04/2022

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

View PDF (3 pages)

04/04/2022

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

View PDF (3 pages)

22/03/2022

Confirmation statement made on 2022-03-19 with updates

View PDF (4 pages)

13/07/2021

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

View PDF (9 pages)

13/07/2021

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

View PDF (58 pages)

10/07/2021

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

View PDF (3 pages)

09/07/2021

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

View PDF (3 pages)

07/07/2021

Change of details for Vetpartners Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

30/06/2021

Registered office address changed from Leeman House Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 2021-06-30

View PDF (1 pages)

20/05/2021

Director's details changed for Mrs Joanna Clare Malone on 2021-05-09

View PDF (2 pages)

25/03/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (4 pages)

13/05/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (14 pages)

13/05/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (59 pages)

13/05/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

13/05/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (4 pages)

27/04/2020

Amended total exemption full accounts made up to 2018-09-07

View PDF (11 pages)

07/04/2020

Amended total exemption full accounts made up to 2018-09-07

View PDF (11 pages)

30/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

18/02/2020

Previous accounting period shortened from 2019-09-06 to 2019-06-30

View PDF (1 pages)

14/10/2019

Total exemption full accounts made up to 2018-09-07

View PDF (11 pages)

20/09/2019

Registration of charge 089374180004, created on 2019-09-12

View PDF (166 pages)

19/09/2019

Registration of charge 089374180003, created on 2019-09-12

View PDF (166 pages)

03/06/2019

Previous accounting period shortened from 2018-09-07 to 2018-09-06

View PDF (1 pages)

27/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (4 pages)

27/12/2018

Cessation of Ares Management Uk Limited as a person with significant control on 2018-11-29

View PDF (1 pages)

27/12/2018

Cessation of Ares Management Limited as a person with significant control on 2018-11-29

View PDF (1 pages)

05/12/2018

Registration of charge 089374180002, created on 2018-11-28

View PDF (177 pages)

16/10/2018

Satisfaction of charge 089374180001 in full

View PDF (1 pages)

20/09/2018

Resolutions

View PDF (42 pages)

18/09/2018

Previous accounting period shortened from 2019-03-31 to 2018-09-07

View PDF (1 pages)

10/09/2018

Cessation of Lewis Basil James Morris as a person with significant control on 2018-09-07

View PDF (1 pages)

10/09/2018

Cessation of Rachel Elizabeth Morris as a person with significant control on 2018-09-07

View PDF (1 pages)

10/09/2018

Termination of appointment of Lewis Basil James Morris as a director on 2018-09-07

View PDF (1 pages)

10/09/2018

Termination of appointment of Rachel Elizabeth Morris as a director on 2018-09-07

View PDF (1 pages)

10/09/2018

Notification of Ares Management Uk Limited as a person with significant control on 2018-09-07

View PDF (2 pages)

10/09/2018

Notification of Ares Management Limited as a person with significant control on 2018-09-07

View PDF (2 pages)

10/09/2018

Notification of Vetpartners Limited as a person with significant control on 2018-09-07

View PDF (2 pages)

10/09/2018

Appointment of Mrs Joanna Clare Malone as a director on 2018-09-07

View PDF (2 pages)

10/09/2018

Appointment of Mr Mark Stanworth as a director on 2018-09-07

View PDF (2 pages)

10/09/2018

Registered office address changed from 34 Ketwell Lane Hedon Hull HU12 8BP to Leeman House Holgate Park Drive York YO26 4GB on 2018-09-10

View PDF (1 pages)

25/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

19/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

18/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

27/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (6 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

08/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (4 pages)

28/01/2016

Amended total exemption full accounts made up to 2015-03-31

View PDF (13 pages)

23/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (12 pages)

15/04/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (4 pages)

04/02/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

17/11/2014

Previous accounting period shortened from 2015-03-31 to 2014-03-31

View PDF (3 pages)

19/09/2014

Memorandum and Articles of Association

View PDF (42 pages)

19/09/2014

Resolutions

View PDF (6 pages)

13/06/2014

Registration of charge 089374180001

View PDF (27 pages)

27/05/2014

Resolutions

View PDF (6 pages)

13/03/2014

Incorporation

View PDF (47 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

19/03/2026

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
Malone, Joanna Clare	Director	07/09/2018 - Present	191
Stanworth, Mark	Director	07/09/2018 - Present	255
Mr Lewis Basil James Morris	Director	13/03/2014 - 07/09/2018	-
Mrs Rachel Elizabeth Morris	Director	13/03/2014 - 07/09/2018	-

Persons with Significant Control

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

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Description

About HAVEN VETERINARY GROUP LIMITED

HAVEN VETERINARY GROUP LIMITED is an(a) Active company incorporated on 13/03/2014 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 HAVEN VETERINARY GROUP LIMITED?

HAVEN VETERINARY GROUP LIMITED is currently Active. It was registered on 13/03/2014 .

Where is HAVEN VETERINARY GROUP LIMITED located?

HAVEN VETERINARY GROUP LIMITED is registered at Spitfire House, Aviator Court, York YO30 4UZ.

What does HAVEN VETERINARY GROUP LIMITED do?

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

What is the latest filing for HAVEN VETERINARY GROUP LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-19 with updates.