Castle Veterinary Group Limited. Head office in Industrial Estate, Launceston. Check Director.

Castle Veterinary Group Limited, Industrial Estate, Launceston

Castle Veterinary Group Limited is a private limited company. Previously, it was called Castlebridge Vets Limited (changed on 2008-08-22). Registered at The Veterinary Centre, Pennygillam Way, Pennygillam, Industrial Estate, Launceston PL15 7ED, the above-mentioned 21 years old enterprise was incorporated on 2003-01-27 and is officially classified as "veterinary activities" (SIC code: 75000).
6 directors can be found in the company: Tabitha B. (appointed on 01 January 2020), Rebecca H. (appointed on 01 January 2020), Claire W. (appointed on 07 April 2013). Moving on to the secretaries (1 in total), we can name: Timothy B. (appointed on 27 January 2003).

About
Name: Castle Veterinary Group Limited
Number: 04649096
Incorporation date: 2003-01-27
End of financial year: 31 December


Address:	The Veterinary Centre Pennygillam Way, Pennygillam Industrial Estate, Launceston PL15 7ED
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

Helen H.

6 April 2016

Nature of control:	significiant influence or control

Timothy B.

6 April 2016

Nature of control:	significiant influence or control

Mark T.

6 April 2016

Nature of control:	significiant influence or control

Claire W.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	359,135	419,688	448,570	557,737	420,613	438,574	738,969	885,720	871,899	917,584
Fixed Assets	499,583	492,140	468,327	428,849	490,316	457,033	660,032	622,075	570,575	490,125
Total Assets Less Current Liabilities	535,201	498,878	478,514	525,137	579,464	518,854	588,048	759,250	787,706	729,059
Intangible Fixed Assets	349,491	313,928	278,365	-	-	-	-	-	-	-
Number Shares Allotted	180	180	180	-	-	-	-	-	-	-
Shareholder Funds	254,728	210,984	186,742	-	-	-	-	-	-	-
Tangible Fixed Assets	150,092	178,212	189,962	-	-	-	-	-	-	-

The date for Castle Veterinary Group Limited confirmation statement filing is 2024-03-20. The last confirmation statement was filed on 2023-03-06. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Helen H. that has substantial control or influence. Timothy B. that has substantial control or influence. Mark T. that has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 10th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 11th, September 2020 \| accounts	Free Download (8 pages)
SH02	Sub-division of shares on 2020/01/01 filed on: 5th, February 2020 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 5th, February 2020 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, August 2019 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/04 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (9 pages)
SH01	180.00 GBP is the capital in company's statement on 2016/01/07 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/04 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (9 pages)
SH01	180.00 GBP is the capital in company's statement on 2015/02/06 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/04 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 6th, June 2013 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 14th, May 2013 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to 2013/01/04 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 23rd, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/04 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 20th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/27 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 27th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/27 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 26th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/19 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (6 pages)
169	Purchased 60 own shares on 2008/05/01. Value of each share 1 Gbp, total number of shares: 180. filed on: 28th, May 2008 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 15th, April 2008 \| accounts	Free Download (12 pages)
363s	Annual return up to 2008/02/26 with shareholders record filed on: 26th, February 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 6th, June 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 6th, June 2007 \| accounts	Free Download (12 pages)
363a	Annual return up to 2007/02/08 with shareholders record filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/08 with shareholders record filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 9th, May 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 9th, May 2006 \| accounts	Free Download (12 pages)
363a	Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 16th, August 2005 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 16th, August 2005 \| accounts	Free Download (13 pages)
88(2)R	Alloted 240 shares on 2003/12/31. Value of each share 1 £. filed on: 17th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 240 shares on 2003/12/31. Value of each share 1 £. filed on: 17th, March 2005 \| capital	Free Download (2 pages)
363s	Annual return up to 2005/03/10 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (9 pages)
363(288)	2005/03/10 Annual return (Director's particulars changed;director resigned) annual return
363s	Annual return up to 2005/03/10 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, January 2005 \| incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, January 2005 \| incorporation	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 29th, April 2004 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 29th, April 2004 \| accounts	Free Download (14 pages)
363s	Annual return up to 2004/02/11 with shareholders record filed on: 11th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/02/11 with shareholders record filed on: 11th, February 2004 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 11th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 11th, April 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, January 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 27th, January 2003 \| incorporation	Free Download (17 pages)

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