NENE VETERINARY GROUP LIMITED

Key Data

Status

Active

Company No.

04378366

Incorporation date

20/02/2002

Size

Audit Exemption Subsidiary

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2002)

21/03/2026

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

View PDF (3 pages)

21/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

21/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (82 pages)

21/03/2026

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

View PDF (22 pages)

05/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (4 pages)

31/03/2025

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

View PDF (3 pages)

31/03/2025

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

View PDF (3 pages)

31/03/2025

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

View PDF (94 pages)

31/03/2025

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

View PDF (22 pages)

05/02/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (4 pages)

29/05/2024

Change of name notice

View PDF (2 pages)

29/05/2024

Change of name with request to seek comments from relevant body

View PDF (2 pages)

29/05/2024

Certificate of change of name

View PDF (2 pages)

29/03/2024

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

View PDF (3 pages)

29/03/2024

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

View PDF (3 pages)

29/03/2024

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

View PDF (107 pages)

29/03/2024

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

View PDF (21 pages)

06/02/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (4 pages)

03/11/2023

Registration of charge 043783660007, created on 2023-11-03

View PDF (17 pages)

18/10/2023

Registration of charge 043783660006, created on 2023-10-12

View PDF (226 pages)

13/04/2023

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

View PDF (3 pages)

13/04/2023

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

View PDF (3 pages)

13/04/2023

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

View PDF (78 pages)

13/04/2023

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

View PDF (21 pages)

05/02/2023

Confirmation statement made on 2023-02-05 with updates

View PDF (4 pages)

04/04/2022

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

View PDF (20 pages)

04/04/2022

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

View PDF (74 pages)

04/04/2022

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

View PDF (3 pages)

04/04/2022

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

View PDF (3 pages)

08/02/2022

Confirmation statement made on 2022-02-05 with updates

View PDF (4 pages)

10/07/2021

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

View PDF (18 pages)

10/07/2021

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)

06/07/2021

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 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)

20/05/2021

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

View PDF (2 pages)

11/02/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (4 pages)

04/09/2020

Director's details changed for Mrs Joanna Clare Malone on 2020-09-04

View PDF (2 pages)

19/05/2020

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

View PDF (59 pages)

11/05/2020

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

View PDF (18 pages)

11/05/2020

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

View PDF (59 pages)

09/04/2020

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

View PDF (3 pages)

09/04/2020

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

View PDF (4 pages)

06/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

18/09/2019

Registration of charge 043783660005, created on 2019-09-12

View PDF (166 pages)

04/04/2019

Full accounts made up to 2018-06-30

View PDF (22 pages)

07/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

27/12/2018

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

View PDF (1 pages)

27/12/2018

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

View PDF (1 pages)

05/12/2018

Registration of charge 043783660004, created on 2018-11-28

View PDF (177 pages)

05/12/2018

Satisfaction of charge 043783660001 in full

View PDF (4 pages)

05/12/2018

Satisfaction of charge 043783660002 in full

View PDF (4 pages)

05/12/2018

Satisfaction of charge 043783660003 in full

View PDF (4 pages)

28/06/2018

Notification of Ares Management Uk Limited as a person with significant control on 2018-04-06

View PDF (2 pages)

28/06/2018

Notification of Ares Management Limited as a person with significant control on 2018-04-06

View PDF (2 pages)

28/06/2018

Cessation of August Equity Llp as a person with significant control on 2018-04-06

View PDF (1 pages)

10/04/2018

Registration of charge 043783660003, created on 2018-04-06

View PDF (119 pages)

06/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (19 pages)

21/03/2018

Resolutions

View PDF (40 pages)

13/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

05/02/2018

Resolutions

View PDF (40 pages)

25/01/2018

Registration of charge 043783660002, created on 2018-01-23

View PDF (105 pages)

25/09/2017

Unaudited abridged accounts made up to 2016-11-30

View PDF (7 pages)

24/08/2017

Second filing for the appointment of Joanna Clare Malone as a director

View PDF (6 pages)

02/06/2017

Second filing of Confirmation Statement dated 05/02/2017

View PDF (8 pages)

07/04/2017

Current accounting period shortened from 2017-11-30 to 2017-06-30

View PDF (1 pages)

22/02/2017

Termination of appointment of Colin Taverner as a director on 2017-02-10

View PDF (1 pages)

16/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (9 pages)

15/02/2017

Registered office address changed from Minster Veterinary Practice Salisbury Road York YO26 4YN England to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB on 2017-02-15

View PDF (1 pages)

13/02/2017

Appointment of Mr Mark Stanworth as a director on 2017-01-31

View PDF (2 pages)

12/01/2017

Registration of charge 043783660001, created on 2017-01-09

View PDF (18 pages)

22/12/2016

Previous accounting period shortened from 2017-03-31 to 2016-11-30

View PDF (1 pages)

22/12/2016

Resolutions

View PDF (45 pages)

30/11/2016

Resolutions

View PDF (3 pages)

30/11/2016

Termination of appointment of Andrew Rene Bennett as a director on 2016-11-30

View PDF (1 pages)

30/11/2016

Registered office address changed from 46 Huntly Grove Peterborough Cambridgeshire PE1 4DB to Minster Veterinary Practice Salisbury Road York YO26 4YN on 2016-11-30

View PDF (1 pages)

30/11/2016

Termination of appointment of Julia Louise Selby as a secretary on 2016-11-30

View PDF (1 pages)

30/11/2016

Appointment of Joanna Clare Malone as a director on 2016-11-30

View PDF (3 pages)

30/11/2016

Appointment of Colin Taverner as a director on 2016-11-30

View PDF (2 pages)

17/11/2016

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

View PDF (7 pages)

01/03/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (3 pages)

13/08/2015

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

View PDF (7 pages)

17/07/2015

Appointment of Mrs Julia Louise Selby as a secretary on 2015-07-06

View PDF (2 pages)

17/07/2015

Termination of appointment of Linda Wilson-Leary as a secretary on 2015-07-06

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (3 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

28/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (3 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

27/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (3 pages)

04/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

10/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (3 pages)

10/02/2012

Director's details changed for Mr Andrew Rene Bennett on 2011-09-07

View PDF (2 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

26/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (3 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

09/03/2010

Current accounting period shortened from 2010-05-31 to 2010-03-31

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (4 pages)

03/03/2010

Secretary's details changed for Linda Wilson-Leary on 2010-03-03

View PDF (1 pages)

03/03/2010

Director's details changed for Andrew Rene Bennett on 2010-03-02

View PDF (2 pages)

24/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

26/01/2010

Director's details changed for Andrew Rene Bennett on 2010-01-18

View PDF (3 pages)

22/09/2009

Registered office changed on 22/09/2009 from best friends veterinary group 42 huntly grove peterbrough cambridgeshire PE1 4DB

View PDF (1 pages)

24/04/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

23/10/2008

Registered office changed on 23/10/2008 from 50 woodgate leicester leicestershire LE3 5GF

View PDF (1 pages)

13/10/2008

Appointment terminated director and secretary angela thomason

View PDF (1 pages)

13/10/2008

Director appointed andrew rene bennett

View PDF (2 pages)

13/10/2008

Secretary appointed linda wilson-leary

View PDF (2 pages)

13/10/2008

Appointment terminated director john thomason

View PDF (1 pages)

28/07/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

04/03/2008

Return made up to 05/02/08; full list of members

View PDF (4 pages)

14/08/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

26/02/2007

Return made up to 05/02/07; full list of members

View PDF (7 pages)

05/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

05/10/2006

New director appointed

View PDF (1 pages)

22/02/2006

Return made up to 05/02/06; full list of members

View PDF (6 pages)

15/08/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

15/02/2005

Return made up to 05/02/05; full list of members

View PDF (6 pages)

23/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

09/03/2004

Return made up to 20/02/04; full list of members

View PDF (6 pages)

25/07/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

25/07/2003

Accounting reference date extended from 28/02/03 to 31/05/03

View PDF (1 pages)

03/03/2003

Return made up to 20/02/03; full list of members

View PDF (6 pages)

06/03/2002

Secretary resigned

View PDF (1 pages)

06/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

New secretary appointed

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (2 pages)

20/02/2002

Incorporation

View PDF (16 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

30/06/2024

Next confirmation date

05/02/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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	30/11/2016 - Present	191
Stanworth, Mark	Director	31/01/2017 - Present	255

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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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

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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 NENE VETERINARY GROUP LIMITED

NENE VETERINARY GROUP LIMITED is an(a) Active company incorporated on 20/02/2002 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 NENE VETERINARY GROUP LIMITED?

NENE VETERINARY GROUP LIMITED is currently Active. It was registered on 20/02/2002 .

Where is NENE VETERINARY GROUP LIMITED located?

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

What does NENE VETERINARY GROUP LIMITED do?

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

What is the latest filing for NENE VETERINARY GROUP LIMITED?

The latest filing was on 21/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.