BROUGHTON VET GROUP LTD
Active - Accounts Filed
General Information
NAME
BROUGHTON VET GROUP LTD
COMPANY NUMBER
09243007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
01/10/2014
(10 years and 2 months old)
WEBSITE
www.broughtonveterinarygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
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: 01455282512
TPS: No
Spitfire House
Aviator Court
YORK
YO30 4UZ
Telephone: 282512
Unit 12
Swannington Road Swannington Road
Broughton Astley
Leicester, Leicestershire
LE9 6TU
Telephone: 282512
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 |
| BROUGHTON VET GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROUGHTON VET GROUP LTD?
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 BROUGHTON VET GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROUGHTON VET GROUP LTD?
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 |
|---|---|---|---|---|
|
26/07/2019 - Present (5 years and 5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 179 Past: 8 |
View Report |
|
26/07/2019 - Present (5 years and 5 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 172 Past: 133 |
View Report |
|
01/10/2014 - 01/10/2014 (0 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2014 - 21/02/2017 (2 years and 4 months) Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2014 - 26/07/2019 (4 years and 9 months) Born in Jun 1966 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Board Member Joanna Clare Malone (928106446) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 01/08/2019 | Belinda Anne McGrane (919182047) has left the board |
| 01/08/2019 | New Board Member Mark Stanworth (906788535) Appointed |
| 01/08/2019 | New Board Member Joanna Clare Malone (920303965) Appointed |
| 01/08/2019 | Change in Reg. Office |
| 01/08/2019 | Helen Robinson (919181995) has left the board |
| 16/07/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | Thomas Mitchell (919181875) has left the board |
| 07/07/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 17/10/2014 | New Board Member Helen Robinson (919181995) Appointed |
| 17/10/2014 | Belinda McGrane (919140367) has left the board |
| 17/10/2014 | Helen Robinson (919140366) has left the board |
| 17/10/2014 | Tom Mitchell (919140365) has left the board |
| 17/10/2014 | New Board Member Belinda McGrane (919182047) Appointed |
| 17/10/2014 | New Board Member Thomas Mitchell (919181875) Appointed |
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