co
Corporate
Observer
Homepage
Data
Great Britain
Company
WALTON LODGE VETERINARY GROUP LIMITED

WALTON LODGE VETERINARY GROUP LIMITED

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

    • Overview

    Company NameWALTON LODGE VETERINARY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07484262
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WALTON LODGE VETERINARY GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WALTON LODGE VETERINARY GROUP LIMITED located?

    Registered Office Address
    The Chocolate Factory
    Keynsham
    BS31 2AU Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALTON LODGE VETERINARY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WALTON LODGE VETERINARY GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for WALTON LODGE VETERINARY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		15 pagesAA

    Director's details changed for Donna Louise Chapman on Aug 13, 2022

    		2 pagesCH01

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		14 pagesAA

    Previous accounting period shortened from Mar 05, 2022 to Sep 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 06, 2022 with updates

    		5 pagesCS01

    Second filing for the appointment of Donna Louise Chapman as a director

    		3 pagesRP04AP01

    Director's details changed for Mrs Donna Louise Chapman on Jul 01, 2021

    		2 pagesCH01

    Change of details for Independent Vetcare Limited as a person with significant control on Sep 23, 2021

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 05, 2021

    		13 pagesAA

    Notice of completion of voluntary arrangement

    		10 pagesCVA4

    Previous accounting period shortened from Jun 29, 2021 to Mar 05, 2021

    		1 pagesAA01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Mark Andrew Gillings as a director on Mar 05, 2021

    		2 pagesAP01

    Appointment of Mrs Donna Louise Chapman as a director on Mar 05, 2021

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 10, 2021Clarification A second filed AP01 was registered on 10/11/21

    Termination of appointment of Rodney Leonard Pugh as a director on Mar 05, 2021

    		1 pagesTM01

    Notification of Independent Vetcare Limited as a person with significant control on Mar 05, 2021

    		2 pagesPSC02

    Termination of appointment of Helen Patricia Mary Lee as a director on Mar 05, 2021

    		1 pagesTM01

    Termination of appointment of Helen Lee as a secretary on Mar 05, 2021

    		1 pagesTM02
    View All Filings

    Who are the officers of WALTON LODGE VETERINARY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLINGS, Mark Andrew
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		EnglandBritish262525880001
    SIMPSON, Donna Louise
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		EnglandBritish271191060004
    LEE, Helen
    26 Green End
    SG11 2PG Braughing
    The Bird In Hand
    Hertfordshire
    United Kingdom
    		Secretary
    26 Green End
    SG11 2PG Braughing
    The Bird In Hand
    Hertfordshire
    United Kingdom
    		156706000001
    LEE, Helen Patricia Mary
    26 Green End
    SG11 2PG Braughing
    The Bird In Hand
    Hertfordshire
    United Kingdom
    		Director
    26 Green End
    SG11 2PG Braughing
    The Bird In Hand
    Hertfordshire
    United Kingdom
    		United KingdomBritish89546080002
    PUGH, Rodney Leonard
    26 Green End
    SG11 2PG Braughing
    The Bird In Hand
    Hertfordshire
    United Kingdom
    		Director
    26 Green End
    SG11 2PG Braughing
    The Bird In Hand
    Hertfordshire
    United Kingdom
    		United KingdomBritish91677260002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALTON LODGE VETERINARY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Independent Vetcare Limited
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Mar 05, 2021
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number07746795
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rodney Pugh
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Apr 06, 2016
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Ms Helen Patricia Mary Lee
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Apr 06, 2016
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does WALTON LODGE VETERINARY GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 16, 2019Date of meeting to approve CVA
    Apr 07, 2021Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Miles Needham
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    		practitioner
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    Sarah Cook
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    		practitioner
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    View Detailed Information on Insolvency Cases

    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