ISLE VETERINARY GROUP LIMITED
Overview
| Company Name | ISLE VETERINARY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07289166 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISLE VETERINARY GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ISLE VETERINARY GROUP LIMITED located?
| Registered Office Address | The Chocolate Factory Keynsham BS31 2AU Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISLE VETERINARY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATHY, DAVID, ROSANNE LIMITED | Jun 18, 2010 | Jun 18, 2010 |
What are the latest accounts for ISLE VETERINARY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ISLE VETERINARY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for ISLE VETERINARY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Director's details changed for Donna Louise Chapman on Aug 13, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 13 pages | AA | ||||||||||
Previous accounting period shortened from Mar 02, 2022 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Change of details for Independent Vetcare Limited as a person with significant control on Sep 28, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mrs Donna Louise Chapman on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 02, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Jul 31, 2021 to Mar 02, 2021 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 11 pages | AA | ||||||||||
Notification of Independent Vetcare Limited as a person with significant control on Mar 02, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Rosanne Helen Smith as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of David John Edward Scott as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Donna Louise Chapman as a director on Mar 02, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Andrew Gillings as a director on Mar 02, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laura Claire Stephen as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rosanne Helen Smith as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of ISLE VETERINARY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLINGS, Mark Andrew | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | 262525880001 | |||||
| SIMPSON, Donna Louise | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | 271191060004 | |||||
| FROUD, Karen Elizabeth | Director | West Fen Road CB6 2BZ Ely Isle Equine & Farm Animal Veterinary Centre Cambs United Kingdom | England | British | 113508860001 | |||||
| SCOTT, Catherine Barbara | Director | The Green Wardy Hill CB6 2DE Ely 1 Cambs United Kingdom | England | British | 152088710001 | |||||
| SCOTT, David John Edward | Director | Animal Unit West Fen Road CB6 2BZ Ely Isle Equine & Farm Cambs United Kingdom | England | British | 152088720002 | |||||
| SMITH, Rosanne Helen | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | United Kingdom | British | 152088730002 | |||||
| STEPHEN, Laura Claire | Director | West Fen Road CB6 2BZ Ely Isle Equine & Farm Animal Veterinary Centre Cambs United Kingdom | England | British | 236036790001 |
Who are the persons with significant control of ISLE VETERINARY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Vetcare Limited | Mar 02, 2021 | Keynsham BS31 2AU Bristol The Chocolate Factory England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rosanne Helen Smith | Apr 06, 2016 | Keynsham BS31 2AU Bristol The Chocolate Factory England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Edward Scott | Apr 06, 2016 | Keynsham BS31 2AU Bristol The Chocolate Factory England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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