TEIGN VIEW VETERINARY PRACTICE LIMITED

TEIGN VIEW VETERINARY PRACTICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTEIGN VIEW VETERINARY PRACTICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04492416
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEIGN VIEW VETERINARY PRACTICE LIMITED?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is TEIGN VIEW VETERINARY PRACTICE LIMITED located?

    Registered Office Address
    Bay Vet Group
    Hospital Hill
    EX7 9NS Dawlish
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEIGN VIEW VETERINARY PRACTICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for TEIGN VIEW VETERINARY PRACTICE LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for TEIGN VIEW VETERINARY PRACTICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Rosemary Anne Brandon on Aug 15, 2025

    2 pagesCH01

    Director's details changed for Roderick Mcgregor on Aug 15, 2025

    2 pagesCH01

    Director's details changed for Mr Christopher Graeme Earle on Aug 15, 2025

    2 pagesCH01

    Director's details changed for Mr Jonathan Carr on Aug 15, 2025

    2 pagesCH01

    Secretary's details changed for Mr Jonathan Carr on Aug 15, 2025

    1 pagesCH03

    Director's details changed for Alison Elizabeth Carr on Aug 15, 2025

    2 pagesCH01

    Change of details for Mr Jonathan Carr as a person with significant control on Aug 15, 2025

    2 pagesPSC04

    Confirmation statement made on Jul 23, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Jonathan Carr on Aug 07, 2025

    1 pagesCH03

    Director's details changed for Mr Jonathan Carr on Aug 07, 2025

    2 pagesCH01

    Director's details changed for Alison Elizabeth Carr on Aug 07, 2025

    2 pagesCH01

    legacy

    7 pagesRP04SH01

    Unaudited abridged accounts made up to Jul 31, 2024

    11 pagesAA

    Second filing of Confirmation Statement dated Jul 23, 2024

    5 pagesRP04CS01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    23/07/24 Statement of Capital gbp 2000

    8 pagesCS01
    Annotations
    DateAnnotation
    Jan 22, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 22/01/2025.

    Unaudited abridged accounts made up to Jul 31, 2023

    11 pagesAA

    Confirmation statement made on Jul 23, 2023 with updates

    7 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    11 pagesAA

    Confirmation statement made on Jul 23, 2022 with updates

    5 pagesCS01

    Director's details changed for Roderick Mcgregor on Jun 30, 2022

    2 pagesCH01

    Director's details changed for Mrs Rosemary Anne Brandon on Jun 30, 2022

    2 pagesCH01

    Director's details changed for Mrs Rosemary Anne Brandon on Jun 03, 2022

    2 pagesCH01

    Who are the officers of TEIGN VIEW VETERINARY PRACTICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARR, Jonathan
    Hospital Hill
    EX7 9NS Dawlish
    Bay Vet Group
    Devon
    England
    Secretary
    Hospital Hill
    EX7 9NS Dawlish
    Bay Vet Group
    Devon
    England
    British83557200002
    BAMFORD, Christopher James
    Hospital Hill
    EX7 9NS Dawlish
    Bay Vet Group
    Devon
    England
    Director
    Hospital Hill
    EX7 9NS Dawlish
    Bay Vet Group
    Devon
    England
    EnglandBritish245925100001
    BRANDON, Rosemary Anne
    Hospital Hill
    EX7 9NS Dawlish
    Bay Vet Group
    Devon
    England
    Director
    Hospital Hill
    EX7 9NS Dawlish
    Bay Vet Group
    Devon
    England
    EnglandBritish141339490004
    CARR, Alison Elizabeth
    Hospital Hill
    EX7 9NS Dawlish
    Bay Vet Group
    Devon
    England
    Director
    Hospital Hill
    EX7 9NS Dawlish
    Bay Vet Group
    Devon
    England
    United KingdomBritish141286640002
    CARR, Jonathan
    Hospital Hill
    EX7 9NS Dawlish
    Bay Vet Group
    Devon
    England
    Director
    Hospital Hill
    EX7 9NS Dawlish
    Bay Vet Group
    Devon
    England
    United KingdomBritish83557200003
    EARLE, Christopher Graeme
    Hospital Hill
    EX7 9NS Dawlish
    Bay Vet Group
    Devon
    England
    Director
    Hospital Hill
    EX7 9NS Dawlish
    Bay Vet Group
    Devon
    England
    United KingdomBritish142819760001
    MCGREGOR, Roderick
    Hospital Hill
    EX7 9NS Dawlish
    Bay Vet Group
    Devon
    England
    Director
    Hospital Hill
    EX7 9NS Dawlish
    Bay Vet Group
    Devon
    England
    United KingdomBritish83529260002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of TEIGN VIEW VETERINARY PRACTICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Carr
    Hospital Hill
    EX7 9NS Dawlish
    Bay Vet Group
    Devon
    England
    Jun 13, 2016
    Hospital Hill
    EX7 9NS Dawlish
    Bay Vet Group
    Devon
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0