ISLE VETERINARY GROUP LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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20/05/2520 May 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-17 with no updates

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07/06/247 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-17 with updates

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29/06/2329 June 2023 Accounts for a small company made up to 2022-09-30

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26/04/2326 April 2023 Director's details changed for Donna Louise Chapman on 2022-08-13

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/04/2225 April 2022 Previous accounting period shortened from 2022-03-02 to 2021-09-30

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01/03/221 March 2022 Change of details for Independent Vetcare Limited as a person with significant control on 2021-09-28

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15/10/2115 October 2021 Director's details changed for Mrs Donna Louise Chapman on 2021-07-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-17 with updates

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15/03/2115 March 2021 31/07/20 TOTAL EXEMPTION FULL

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03/03/213 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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03/03/213 March 2021 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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03/03/213 March 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT

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03/03/213 March 2021 CESSATION OF DAVID JOHN EDWARD SCOTT AS A PSC

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03/03/213 March 2021 CESSATION OF ROSANNE HELEN SMITH AS A PSC

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03/03/213 March 2021 DIRECTOR APPOINTED MRS DONNA LOUISE CHAPMAN

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03/03/213 March 2021 APPOINTMENT TERMINATED, DIRECTOR LAURA STEPHEN

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03/03/213 March 2021 APPOINTMENT TERMINATED, DIRECTOR ROSANNE SMITH

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03/03/213 March 2021 REGISTERED OFFICE CHANGED ON 03/03/2021 FROM ISLE SMALL ANIMAL VETERINARY CENTRE WEST FEN ROAD ELY CAMBRIDGESHIRE CB6 2BZ

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03/03/213 March 2021 APPOINTMENT TERMINATED, DIRECTOR KAREN FROUD

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02/03/212 March 2021 Annual accounts for year ending 02 Mar 2021

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13/01/2113 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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03/04/203 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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20/06/1920 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH FROUD / 19/06/2018

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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20/06/1920 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / LAURA CLAIRE STEPHEN / 19/06/2018

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15/04/1915 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 DIRECTOR APPOINTED MRS KAREN ELIZABETH FROUD

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/07/1726 July 2017 DIRECTOR APPOINTED LAURA CLAIRE STEPHEN

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN EDWARD SCOTT

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSANNE HELEN SMITH

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSANNE HELEN SMITH / 30/05/2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/07/1612 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/01/163 January 2016 DIRECTOR APPOINTED MRS LAURA CLAIRE STEPHEN

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03/01/163 January 2016 DIRECTOR APPOINTED MRS KAREN ELIZABETH FROUD

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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06/07/156 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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26/06/1426 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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21/06/1321 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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14/05/1314 May 2013 VARYING SHARE RIGHTS AND NAMES

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14/05/1314 May 2013 SUB-DIVISION 01/05/13

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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20/12/1220 December 2012 APPOINTMENT TERMINATED, DIRECTOR CATHERINE SCOTT

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN EDWARD SCOTT / 18/01/2012

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04/07/124 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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25/02/1225 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/10/1120 October 2011 PREVEXT FROM 30/06/2011 TO 31/07/2011

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28/07/1128 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM ARGENT HOUSE 5 GOLDINGTON RD BEDFORD MK40 3JY UNITED KINGDOM

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05/08/105 August 2010 COMPANY NAME CHANGED CATHY, DAVID, ROSANNE LIMITED CERTIFICATE ISSUED ON 05/08/10

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05/08/105 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/08/105 August 2010 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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21/07/1021 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/07/1021 July 2010 CHANGE OF NAME 15/07/2010

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18/06/1018 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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