PALMERSTON VETERINARY GROUP LIMITED
Overview
| Company Name | PALMERSTON VETERINARY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14186124 |
| 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 PALMERSTON VETERINARY GROUP LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is PALMERSTON VETERINARY GROUP LIMITED located?
| Registered Office Address | Friars Gate 1011 Stratford Road Shirley B90 4BN Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALMERSTON VETERINARY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for PALMERSTON VETERINARY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for PALMERSTON VETERINARY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 6 pages | AA | ||
Appointment of Mr Mark Jason Fisher as a director on Aug 25, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Laura Jane Brooker as a director on May 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of David John Walker as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Alice Elizabeth Herring as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Laura Jane Brooker as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Appointment of Mr Nicolas Thomas Woodbridge as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of Saskia Turner Connell as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr David John Walker as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Amended total exemption full accounts made up to Sep 30, 2022 | 10 pages | AAMD | ||
Appointment of Mrs Saskia Turner Connell as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Julia Hendrickson as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2023 | 12 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Termination of appointment of Saskia Turner Connell as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Appointment of Ms Anna Wren Cassell-Ward as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Ray Andrew Reidy as a director on May 19, 2023 | 1 pages | TM01 | ||
Who are the officers of PALMERSTON VETERINARY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSELL-WARD, Anna Wren | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | United Kingdom | British | 284444410001 | |||||
| FISHER, Mark Jason | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | United Kingdom | British | 351847200001 | |||||
| HERRING, Alice Elizabeth | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | United Kingdom | British | 296881070001 | |||||
| WOODBRIDGE, Nicolas Thomas | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | United Kingdom | British | 232069460003 | |||||
| BROOKER, Laura Jane | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | United Kingdom | British | 346555770001 | |||||
| CONNELL, Saskia Turner | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | United Kingdom | American | 309318250001 | |||||
| CONNELL, Saskia Turner | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | United Kingdom | American | 309318250001 | |||||
| HENDRICKSON, Julia | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | England | British | 201544740002 | |||||
| JOHNSON, Edward Bartholomew | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | England | British | 300760990001 | |||||
| MALONE, Joanna Clare | Director | Aviator Court YO30 4UZ York Spitfire House England | England | British | 203039650003 | |||||
| REIDY, Ray Andrew | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | England | British | 263165870001 | |||||
| STANWORTH, Mark | Director | Aviator Court YO30 4UZ York Spitfire House England | England | British | 67885350001 | |||||
| WALKER, David John | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | United Kingdom | British | 334431990001 |
Who are the persons with significant control of PALMERSTON VETERINARY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linnaeus Veterinary Limited | Sep 30, 2022 | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vetpartners Limited | Jun 21, 2022 | Aviator Court YO30 4UZ York Spitfire House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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