PENBODE VETS LIMITED
Active - Accounts Filed
General Information
NAME
PENBODE VETS LIMITED
COMPANY NUMBER
06313481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
16/07/2007
(17 years and 5 months old)
WEBSITE
www.penbodevets.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/07/2007
16/04/2013
PENBODE VETERINARY GROUP LIMITED
YORK
YO30 4UZ
Telephone: 01409241241
TPS: No
Inns Park
Valley Truckle
Camelford
Cornwall
PL32 9RX
Telephone: 213277
Spitfire House
Aviator Court
YORK
YO30 4UZ
Telephone: 253418
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 |
|---|---|---|
| VETPARTNERS LIMITED | Active - Accounts Filed | View Report |
| PENBODE VETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 20/07/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENBODE VETS 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 PENBODE VETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENBODE VETS 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 |
|---|---|---|---|---|
|
12/07/2018 - Present (6 years and 5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 179 Past: 8 |
View Report |
|
12/07/2018 - Present (6 years and 5 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 172 Past: 133 |
View Report |
|
16/07/2007 - 12/07/2018 (10 years and 11 months) Born in May 1965 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
16/07/2007 - 01/11/2017 (10 years and 3 months) Born in Dec 1952 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
16/07/2007 - 01/01/2013 (5 years and 5 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 20/07/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 03/04/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Board Member Joanna Clare Malone (928106446) Appointed |
| 21/07/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Board Member Joanna Clare Malone (920303965) Appointed |
| 23/07/2018 | Sally Ashford (924121254) has left the board |
| 23/07/2018 | Jonathan Peter Chapman (919538105) has left the board |
| 23/07/2018 | Daniel Forrester (919538103) has left the board |
| 23/07/2018 | Mark Jeffery Banks (909009515) has left the board |
| 23/07/2018 | Andrew Stokes (917704581) has left the board |
| 23/07/2018 | David Rowlands (913558578) has left the board |
| 23/07/2018 | Phillip Andrew Leighton (909009523) has left the board |
| 23/07/2018 | Mark Shepherd (901135615) has left the board |
| 23/07/2018 | Kenneth Adrian John Oliver (905286836) has left the board |
| 23/07/2018 | Sally Clare Ashford (913558567) has left the board |
| 23/07/2018 | New Board Member Mark Stanworth (906788535) Appointed |
| 23/07/2018 | Change in Reg. Office |
| 04/03/2018 | New Accounts filed |
| 19/12/2017 | New Company Secretary Sally Ashford (924121254) Appointed |
| 18/12/2017 | Sally Ashford (906200837) has left the board |
| 26/09/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 06/01/2017 | Rupert Peter Kirkwood (901135616) has left the board |
| 05/10/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 03/03/2015 | Brian James Wonnacott (901135612) has left the board |
| 03/03/2015 | New Board Member Daniel Forrester (919538103) Appointed |
| 03/03/2015 | New Board Member Jonathan Chapman (919538105) Appointed |
| 18/08/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 09/08/2013 | Andrew John Cobner (901135613) has left the board |
| 10/05/2013 | Sally Clare Ashford (917801646) has left the board |
| 10/05/2013 | New Board Member Sally Clare Ashford (913558567) Appointed |
| 07/05/2013 | New Board Member Sally Clare Ashford (917801646) Appointed |
| 29/04/2013 | New Board Member Mark Jeffery Banks (909009515) Appointed |
| 29/04/2013 | Mark Jeffery Bank (917759054) has left the board |
| 22/04/2013 | New Board Member Rupert Peter Kirkwood (901135616) Appointed |
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