HAVEN VETERINARY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HAVEN VETERINARY GROUP LIMITED
COMPANY NUMBER
08937418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
13/03/2014
(10 years and 9 months old)
WEBSITE
www.havenvetgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
YORK
YO30 4UZ
Telephone: 01482376477
TPS: No
Ketwell Lane
Hedon
Hull
North Humberside
HU12 8BP
Telephone: 898301
Spitfire House
Aviator Court
YORK
YO30 4UZ
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 |
| HAVEN VETERINARY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAVEN 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 HAVEN VETERINARY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVEN 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 |
|---|---|---|---|---|
|
07/09/2018 - Present (6 years and 3 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 179 Past: 8 |
View Report |
|
07/09/2018 - Present (6 years and 3 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 172 Past: 133 |
View Report |
|
13/03/2014 - 07/09/2018 (4 years and 5 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/03/2014 - 07/09/2018 (4 years and 5 months) Born in Jan 1967 |
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 |
|---|---|
| 24/03/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Board Member Joanna Clare Malone (928106446) Appointed |
| 30/03/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 12/09/2018 | Change in Reg. Office |
| 12/09/2018 | New Board Member Mark Stanworth (906788535) Appointed |
| 12/09/2018 | New Board Member Joanna Clare Malone (920303965) Appointed |
| 12/09/2018 | Rachel Elizabeth Morris (918590050) has left the board |
| 12/09/2018 | Lewis Basil James Morris (918590049) has left the board |
| 28/06/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 26/07/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 11/02/2015 | New Accounts filed |
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