THE OAK VETERINARY GROUP LIMITED

Overview

Company Name	THE OAK VETERINARY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09252164
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

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

Next Accounts
Overdue	No
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 THE OAK VETERINARY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2025
Next Confirmation Statement Due	Nov 10, 2025
Next Confirmation Statement Made Up To	Oct 27, 2024
Overdue	No

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

Filings

Date

Description

Document

Type

May 22, 2025

Micro company accounts made up to Sep 30, 2024

3 pages

Nov 07, 2024

Confirmation statement made on Oct 27, 2024 with no updates

3 pages

CS01

Jun 07, 2024

Micro company accounts made up to Sep 30, 2023

3 pages

Nov 07, 2023

Confirmation statement made on Oct 27, 2023 with no updates

3 pages

CS01

Jul 14, 2023

Audit exemption subsidiary accounts made up to Sep 30, 2022

12 pages

Jul 14, 2023

legacy

200 pages

PARENT_ACC

Jul 14, 2023

legacy

1 pages

AGREEMENT2

Jul 14, 2023

legacy

3 pages

GUARANTEE2

Apr 26, 2023

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

2 pages

CH01

Oct 27, 2022

Confirmation statement made on Oct 27, 2022 with updates

5 pages

CS01

Jun 20, 2022

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

14 pages

Apr 25, 2022

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

1 pages

AA01

Nov 01, 2021

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

2 pages

PSC05

Oct 27, 2021

Confirmation statement made on Oct 27, 2021 with updates

5 pages

CS01

Oct 26, 2021

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

2 pages

CH01

Oct 15, 2021

Total exemption full accounts made up to Feb 26, 2021

13 pages

Mar 15, 2021

Memorandum and Articles of Association

15 pages

Mar 15, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 03, 2021

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

2 pages

PSC02

Mar 03, 2021

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

1 pages

PSC07

Mar 03, 2021

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

1 pages

PSC07

Mar 03, 2021

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

1 pages

PSC07

Mar 03, 2021

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

2 pages

AP01

Mar 03, 2021

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

2 pages

AP01

Mar 03, 2021

Termination of appointment of Jonathan Micah Dyfrig Wheeler as a director on Feb 26, 2021

1 pages

TM01

View All Filings

Who are the officers of THE OAK VETERINARY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILLINGS, Mark Andrew Keynsham BS31 2AU Bristol The Chocolate Factory England	Feb 26, 2021		Director	Keynsham BS31 2AU Bristol The Chocolate Factory England	England	British	1979-7	Director	262525880001
SIMPSON, Donna Louise Keynsham BS31 2AU Bristol The Chocolate Factory England	Feb 26, 2021		Director	Keynsham BS31 2AU Bristol The Chocolate Factory England	England	British	1980-9	Director	271191060004
GARDNER, Caroline Well Lane SA61 2PL Haverfordwest Prendergast Place Farm Pembrokeshire United Kingdom	Oct 07, 2014	Feb 26, 2021	Director	Well Lane SA61 2PL Haverfordwest Prendergast Place Farm Pembrokeshire United Kingdom	United Kingdom	British	1973-5	Veterinary Surgeon	191566750001
LEWIS, Andrew Owen Well Lane SA61 2PL Haverfordwest Prendergast Place Farm Pembrokeshire United Kingdom	Oct 07, 2014	Aug 18, 2017	Director	Well Lane SA61 2PL Haverfordwest Prendergast Place Farm Pembrokeshire United Kingdom	Wales	British	1959-5	Veterinary Surgeon	191566740001
RICHARDS, David Leighton Stanley Well Lane SA61 2PL Haverfordwest Prendergast Place Farm Pembrokeshire United Kingdom	Oct 07, 2014	Feb 26, 2021	Director	Well Lane SA61 2PL Haverfordwest Prendergast Place Farm Pembrokeshire United Kingdom	United Kingdom	British	1955-12	Veterinary Surgeon	191566760002
WHEELER, Jonathan Micah Dyfrig, Dr Keynsham BS31 2AU Bristol The Chocolate Factory England	Mar 28, 2017	Feb 26, 2021	Director	Keynsham BS31 2AU Bristol The Chocolate Factory England	Wales	British	1975-11	Director	230352020001

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

Name

Notified On

Address

Ceased

Independent Vetcare Limited

Feb 26, 2021

Keynsham

BS31 2AU Bristol

The Chocolate Factory

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	07746795

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

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

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

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

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.
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