NORTHVET VETERINARY GROUP LIMITED
Overview
| Company Name | NORTHVET VETERINARY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC480936 |
| Jurisdiction | Scotland |
| 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 NORTHVET VETERINARY GROUP LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is NORTHVET VETERINARY GROUP LIMITED located?
| Registered Office Address | 33 Junction Road KW15 1AG Kirkwall Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHVET VETERINARY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NORTHVET VETERINARY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for NORTHVET VETERINARY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||||||
Director's details changed for Mrs Leona Robertson on Jan 22, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Andy John Cant as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Andy John Cant as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Madeleine Louise Brady as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Rhona Ley as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 26, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Northvet Holdings Limited as a person with significant control on Oct 21, 2021 | 2 pages | PSC05 | ||||||||||||||
Cessation of Andy John Cant as a person with significant control on Oct 21, 2021 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||||||
Director's details changed for Mrs Leona Robertson on May 10, 2022 | 2 pages | CH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 26, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||||||
Termination of appointment of Robert Norquay as a director on Oct 02, 2019 | 1 pages | TM01 | ||||||||||||||
Who are the officers of NORTHVET VETERINARY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADY, Madeleine Louise | Director | Junction Road KW15 1AG Kirkwall 33 Scotland | Scotland | Australian | 300776990001 | |||||
| LESLIE, Leona | Director | Junction Road KW15 1AG Kirkwall 33 Scotland | United Kingdom | British | 260094620003 | |||||
| LEY, Rhona | Director | Junction Road KW15 1AG Kirkwall 33 Scotland | Scotland | British | 300775610001 | |||||
| WILSON, Alan | Director | Junction Road KW15 1AG Kirkwall 33 Scotland | United Kingdom | British | 188879200001 | |||||
| CANT, Andy John | Secretary | Junction Road KW15 1AG Kirkwall 33 Scotland | 258247240001 | |||||||
| CANT, Andy John | Director | Junction Road KW15 1AG Kirkwall 33 Scotland | Scotland | British | 155786590001 | |||||
| NORQUAY, Robert | Director | Junction Road KW15 1AG Kirkwall 33 Scotland | Scotland | British | 155786580001 |
Who are the persons with significant control of NORTHVET VETERINARY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northvet Holdings Limited | Aug 19, 2019 | Junction Road KW15 1AG Kirkwall 33 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andy John Cant | Jun 26, 2017 | Junction Road KW15 1AG Kirkwall 33 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Norquay | Jun 26, 2017 | Junction Road KW15 1AG Kirkwall 33 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Wilson | Jun 26, 2017 | Junction Road KW15 1AG Kirkwall 33 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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