ENDELL VETERINARY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ENDELL VETERINARY GROUP LIMITED
COMPANY NUMBER
08078309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
22/05/2012
(12 years and 6 months old)
WEBSITE
www.endellveterinarygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/05/2012
17/08/2012
EVG (SALISBURY) LIMITED
NORFOLK
IP22 4ER
Telephone: 01722333291
TPS: Yes
49 Endless Street
Salisbury
Wiltshire
SP1 3UH
Telephone: 333291
Cvs House Owen Road
Diss
Norfolk IP22 4ER
IP22 4ER
Telephone: 333291
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 |
|---|---|---|
| CVS (UK) LIMITED | Active - Accounts Filed | View Report |
| ENDELL VETERINARY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Paul Stephen Higgs (932560218) Appointed |
| 15/07/2024 | Benjamin David Jacklin (926446350) has left the board |
| 06/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENDELL 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 ENDELL VETERINARY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENDELL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 92 Past: 42 |
View Report |
|
28/11/2019 - Present (5years) Born in May 1979 (age: 45) |
Active | Director |
Current: 99 Past: 1 |
View Report |
|
25/07/2024 - Present (4 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
22/05/2012 - 09/08/2018 (6 years and 2 months) Born in Dec 1964 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
22/05/2012 - Present (12 years and 6 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Paul Stephen Higgs (932560218) Appointed |
| 15/07/2024 | Benjamin David Jacklin (926446350) has left the board |
| 06/06/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 13/06/2023 | Jenny Farrer (928634717) has left the board |
| 04/06/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Company Secretary Michelle Barker (928232339) Appointed |
| 16/04/2021 | New Accounts filed |
| 01/07/2020 | David John Harris (925903082) has left the board |
| 01/07/2020 | New Company Secretary Juliet Mary Dearlove (927131746) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 10/12/2019 | New Board Member Robin Jay Alfonso (926446563) Appointed |
| 10/12/2019 | New Board Member Benjamin David Jacklin (926446350) Appointed |
| 21/11/2019 | Simon Campbell Innes (920345255) has left the board |
| 09/08/2019 | New Accounts filed |
| 04/06/2019 | New Company Secretary David John Harris (925903082) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | Nicholas John Perrin (917466081) has left the board |
| 03/06/2019 | Richard Aidan John Gilligan (924971851) has left the board |
| 03/06/2019 | New Board Member Richard William Mark Fairman (910492104) Appointed |
| 05/09/2018 | Change in Reg. Office |
| 03/09/2018 | New Board Member Nicholas John Perrin (917466081) Appointed |
| 03/09/2018 | Nick Perrin (924971743) has left the board |
| 27/08/2018 | New Board Member Simon Campbell Innes (920345255) Appointed |
| 27/08/2018 | Eugenia Milstein (919416512) has left the board |
| 27/08/2018 | James Willshire (919348049) has left the board |
| 27/08/2018 | Samantha Cutler (915735006) has left the board |
| 27/08/2018 | Richard Parker (915735005) has left the board |
| 27/08/2018 | Keith Lawrence Cutler (911147472) has left the board |
| 27/08/2018 | New Company Secretary Richard Aidan John Gilligan (924971851) Appointed |
| 27/08/2018 | New Board Member Nick Perrin (924971743) Appointed |
| 29/05/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 01/06/2016 | Jan Puzio (915735007) has left the board |
| 18/11/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 22/06/2015 | New Board Member Eugenia Milstein (919416512) Appointed |
| 22/06/2015 | New Accounts filed |
| 17/12/2014 | New Board Member James Willshire (919348049) Appointed |
| 03/06/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 12/09/2013 | Sarah-Jane Eastman (915735009) has left the board |
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