HALE VETERINARY GROUP LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewAccounts for a dormant company made up to 2025-06-30

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11/10/2411 October 2024 Confirmation statement made on 2024-10-09 with updates

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02/10/242 October 2024 Accounts for a dormant company made up to 2024-06-30

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09/03/249 March 2024 Accounts for a dormant company made up to 2023-06-30

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18/10/2318 October 2023 Registration of charge 092563270006, created on 2023-10-12

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09/10/239 October 2023 Confirmation statement made on 2023-10-09 with updates

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16/03/2316 March 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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16/03/2316 March 2023

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16/03/2316 March 2023

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16/03/2316 March 2023

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11/10/2211 October 2022 Confirmation statement made on 2022-10-09 with updates

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04/04/224 April 2022

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04/04/224 April 2022 Audit exemption subsidiary accounts made up to 2021-06-30

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04/04/224 April 2022

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04/04/224 April 2022

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13/10/2113 October 2021 Confirmation statement made on 2021-10-09 with updates

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09/07/219 July 2021

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09/07/219 July 2021

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09/07/219 July 2021 Audit exemption subsidiary accounts made up to 2020-06-30

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09/07/219 July 2021

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07/07/217 July 2021 Change of details for Vetpartners Limited as a person with significant control on 2021-06-30

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30/06/2130 June 2021 Registered office address changed from Leeman House Station Business Park Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 2021-06-30

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27/12/1827 December 2018 CESSATION OF ARES MANAGEMENT LIMITED AS A PSC

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27/12/1827 December 2018 CESSATION OF ARES MANAGEMENT UK LIMITED AS A PSC

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05/12/185 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092563270004

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17/10/1817 October 2018 30/04/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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05/07/185 July 2018 CESSATION OF AUGUST EQUITY LLP AS A PSC

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED

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11/05/1811 May 2018 CURREXT FROM 30/04/2019 TO 30/06/2019

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10/05/1810 May 2018 PREVSHO FROM 30/11/2018 TO 30/04/2018

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09/05/189 May 2018 ADOPT ARTICLES 30/04/2018

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03/05/183 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETPARTNERS LIMITED

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03/05/183 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092563270002

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02/05/182 May 2018 DIRECTOR APPOINTED MS JOANNA CLARE MALONE

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02/05/182 May 2018 DIRECTOR APPOINTED MR MARK STANWORTH

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02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT

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02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR DONAL RYAN

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02/05/182 May 2018 REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 19 LANGLEY ROAD CHIPPENHAM WILTSHIRE SN15 1BS

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02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR MALCOLM ELLIS

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02/05/182 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUGUST EQUITY LLP

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02/05/182 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2018

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02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HATHERELL

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01/05/181 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092563270001

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01/05/181 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092563270003

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/03/1822 March 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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09/05/179 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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01/08/161 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/11/153 November 2015 Annual return made up to 9 October 2015 with full list of shareholders

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW SCOTT / 03/11/2015

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12/06/1512 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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07/05/157 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092563270003

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07/05/157 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092563270002

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21/04/1521 April 2015 PREVSHO FROM 31/10/2015 TO 30/11/2014

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03/01/153 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092563270001

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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09/10/149 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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