VETS 1 GROUP LIMITED
Overview
| Company Name | VETS 1 GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08484839 |
| 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 VETS 1 GROUP LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is VETS 1 GROUP LIMITED located?
| Registered Office Address | Home Farm Barns Downham Road Crimplesham PE33 9DU King's Lynn England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VETS 1 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| VETS 1 LARGE ANIMAL VETS LIMITED | Apr 11, 2013 | Apr 11, 2013 |
What are the latest accounts for VETS 1 GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for VETS 1 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for VETS 1 GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 09, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Termination of appointment of Jessica Elizabeth May Hubble as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Notification of Vets 1 Group Holdings Ltd as a person with significant control on Sep 13, 2019 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Katharine Sarah Power as a person with significant control on Sep 12, 2019 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Mar 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Registration of charge 084848390004, created on Mar 08, 2024 | 33 pages | MR01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Termination of appointment of Darryl Hazelhurst-Jeavons as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 21, 2024
| 6 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||||||||||
Termination of appointment of Conor Murray as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Apr 03, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Simon Power on Feb 16, 2022 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||||||||||||||
Appointment of Miss Jessica Hubble as a director on Jan 05, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Apr 03, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
Who are the officers of VETS 1 GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWER, Katharine Sarah | Secretary | Downham Road Crimplesham PE33 9DU King's Lynn Holme Farm Norfolk England | 177394560001 | |||||||
| POWER, Katharine Sarah | Director | Downham Road Crimplesham PE33 9DU King's Lynn Home Farm Barns England | England | British | Veterinary Surgeon | 177706030002 | ||||
| POWER, Simon | Director | Downham Road Crimplesham PE33 9DU King's Lynn Home Farm England | England | British | Director | 264981600001 | ||||
| COLLISON, Benjamin | Director | Downham Road Crimplesham PE33 9DU King's Lynn Holme Farm Barns Norfolk England | England | British | Practice Manager | 177394550002 | ||||
| HAZELHURST-JEAVONS, Darryl | Director | Two Acres Middleton PE32 1YF King's Lynn 2 England | England | British | Chairman | 212146980001 | ||||
| HUBBLE, Jessica Elizabeth May | Director | Downham Road Crimplesham PE33 9DU King's Lynn Home Farm Barns England | England | British | Commercial Director | 291070830001 | ||||
| MURRAY, Conor | Director | Plowright Place PE37 7LQ Swaffham 9-10 England | England | British | Finance Director | 279266590001 |
Who are the persons with significant control of VETS 1 GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vets 1 Group Holdings Ltd | Sep 13, 2019 | Downham Road Crimplesham PE33 9DU King's Lynn Home Farm Barns Norfolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Katharine Sarah Power | Apr 06, 2016 | Downham Road Crimplesham PE33 9DU King's Lynn Home Farm Barns 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