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THE OAK VETERINARY GROUP LIMITED

THE OAK VETERINARY GROUP LIMITED

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

    • Overview

    Company NameTHE OAK VETERINARY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09252164
    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 THE OAK VETERINARY GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE OAK 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 THE OAK 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 THE OAK VETERINARY GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for THE OAK VETERINARY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    		12 pagesAA

    legacy

    		200 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

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

    		2 pagesCH01

    Confirmation statement made on Oct 27, 2022 with updates

    		5 pagesCS01

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

    		14 pagesAA

    Previous accounting period shortened from Feb 26, 2022 to Sep 30, 2021

    		1 pagesAA01

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

    		2 pagesPSC05

    Confirmation statement made on Oct 27, 2021 with updates

    		5 pagesCS01

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

    		2 pagesCH01

    Total exemption full accounts made up to Feb 26, 2021

    		13 pagesAA

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Independent Vetcare Limited as a person with significant control on Feb 26, 2021

    		2 pagesPSC02

    Cessation of Jonathan Michah Dyfrig Wheeler as a person with significant control on Feb 26, 2021

    		1 pagesPSC07

    Cessation of David Leighton Stanley Richards as a person with significant control on Feb 26, 2021

    		1 pagesPSC07

    Cessation of Caroline Gardner as a person with significant control on Feb 26, 2021

    		1 pagesPSC07

    Appointment of Mrs Donna Louise Chapman as a director on Feb 26, 2021

    		2 pagesAP01

    Appointment of Mr Mark Andrew Gillings as a director on Feb 26, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of THE OAK 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
    GARDNER, Caroline
    Well Lane
    SA61 2PL Haverfordwest
    Prendergast Place Farm
    Pembrokeshire
    United Kingdom
    		Director
    Well Lane
    SA61 2PL Haverfordwest
    Prendergast Place Farm
    Pembrokeshire
    United Kingdom
    		United KingdomBritish191566750001
    LEWIS, Andrew Owen
    Well Lane
    SA61 2PL Haverfordwest
    Prendergast Place Farm
    Pembrokeshire
    United Kingdom
    		Director
    Well Lane
    SA61 2PL Haverfordwest
    Prendergast Place Farm
    Pembrokeshire
    United Kingdom
    		WalesBritish191566740001
    RICHARDS, David Leighton Stanley
    Well Lane
    SA61 2PL Haverfordwest
    Prendergast Place Farm
    Pembrokeshire
    United Kingdom
    		Director
    Well Lane
    SA61 2PL Haverfordwest
    Prendergast Place Farm
    Pembrokeshire
    United Kingdom
    		United KingdomBritish191566760002
    WHEELER, Jonathan Micah Dyfrig, Dr
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		WalesBritish230352020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE OAK VETERINARY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Independent Vetcare Limited
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Feb 26, 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.
    Dr Jonathan Michah Dyfrig Wheeler
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Mar 28, 2017
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Caroline Gardner
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Oct 07, 2016
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Yes
    Nationality: British
    Country of Residence: Wales
    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.
    David Leighton Stanley Richards
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Oct 07, 2016
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Yes
    Nationality: British
    Country of Residence: Wales
    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.
    Andrew Owen Lewis
    Well Lane
    SA61 2PL Haverfordwest
    Prendergast Place Farm
    Pembrokeshire
    		Oct 07, 2016
    Well Lane
    SA61 2PL Haverfordwest
    Prendergast Place Farm
    Pembrokeshire
    		Yes
    Nationality: British
    Country of Residence: Wales
    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

    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