PENMELLYN VETERINARY GROUP LIMITED
Non-Trading
General Information
NAME
PENMELLYN VETERINARY GROUP LIMITED
COMPANY NUMBER
08065335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/05/2012
(12 years and 7 months old)
WEBSITE
https://www.newquayvets.com/contact-us
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS31 2AU
Telephone: 01637880307
TPS: No
The Chocolate Factory Keynsham
Bristol
BS31 2AU
BS31 2AU
Station Road
St Columb
Cornwall
TR9 6BX
Telephone: 880307
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDEPENDENT VETCARE LIMITED | Active - Accounts Filed | View Report |
| PENMELLYN VETERINARY GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENMELLYN VETERINARY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENMELLYN VETERINARY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENMELLYN VETERINARY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2019 - Present (5 years and 3 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 399 Past: 44 |
View Report |
|
19/06/2020 - Present (4 years and 5 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 384 Past: 32 |
View Report |
|
11/05/2012 - 28/09/2018 (6 years and 4 months) Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/05/2012 - 28/09/2018 (6 years and 4 months) Born in May 1962 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
11/05/2012 - 31/10/2017 (5 years and 5 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 29/06/2020 | New Board Member Donna Louise Chapman (927119106) Appointed |
| 26/06/2020 | Paul Mark Kenyon (926653882) has left the board |
| 13/06/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 11/03/2020 | David Robert Geoffrey Hillier (920161012) has left the board |
| 27/02/2020 | Paul Mark Kenyon (926655132) has left the board |
| 27/02/2020 | New Board Member Paul Mark Kenyon (926653882) Appointed |
| 30/01/2020 | New Board Member Paul Mark Kenyon (926655132) Appointed |
| 04/10/2019 | Amanda Jane Davis (925920771) has left the board |
| 20/09/2019 | New Board Member Mark Andrew Gillings (926252588) Appointed |
| 06/08/2019 | New Accounts filed |
| 08/06/2019 | Amanda Jane Davis (920216831) has left the board |
| 08/06/2019 | New Board Member Amanda Jane Davis (925920771) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 04/10/2018 | Change in Reg. Office |
| 04/10/2018 | New Board Member David Robert Geoffrey Hillier (920161012) Appointed |
| 04/10/2018 | New Board Member Amanda Jane Davis (920216831) Appointed |
| 04/10/2018 | Colin Michael Whiting (916224314) has left the board |
| 04/10/2018 | Philip John Harris (916904708) has left the board |
| 04/10/2018 | Peter Murrish (916904707) has left the board |
| 04/10/2018 | Hannes Tanzer (916904706) has left the board |
| 04/10/2018 | James Edward Christie (920349067) has left the board |
| 01/08/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 29/11/2017 | Ruth Varcoe (916904705) has left the board |
| 03/07/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 16/12/2015 | New Board Member James Edward Christie (920349067) Appointed |
| 06/11/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 23/05/2013 | Peter Rogers (917613826) has left the board |
| 28/02/2013 | New Board Member Peter Rogers (917613826) Appointed |
| 25/02/2013 | New Accounts filed |
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