SHEPTON VETERINARY GROUP LIMITED
SHEPTON MALLET

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Company number 07595462
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address SHEPTON VETERINARY GROUP, ALLYN SAXON DRIVE, SHEPTON MALLET, SOMERSET, BA4 5QH
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Registration of charge 075954620004, created on 23 March 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of SHEPTON VETERINARY GROUP LIMITED are www.sheptonveterinarygroup.co.uk, and www.shepton-veterinary-group.co.uk. The predicted number of employees is 30 to 40. The company’s age is fourteen years and six months. Shepton Veterinary Group Limited is a Private Limited Company. The company registration number is 07595462. Shepton Veterinary Group Limited has been working since 07 April 2011. The present status of the company is Active. The registered address of Shepton Veterinary Group Limited is Shepton Veterinary Group Allyn Saxon Drive Shepton Mallet Somerset Ba4 5qh. The company`s financial liabilities are £48.23k. It is £-439.33k against last year. The cash in hand is £146.52k. It is £-63.22k against last year. And the total assets are £1103.18k, which is £-164.85k against last year. GORDON, Paddy is a Director of the company. HEAD, Michael Francis is a Director of the company. KARVOUNTZIS, Sotirios is a Director of the company. LANE-KIELTYKA, Sharon Lee is a Director of the company. LAW, Martin is a Director of the company. TILLING, Oliver David is a Director of the company. Director EDMONDSON, Peter Warwick has been resigned. Director MORLEY, Peter Thomas has been resigned. The company operates in "Veterinary activities".


shepton veterinary group Key Finiance

LIABILITIES £48.23k
-91%
CASH £146.52k
-31%
TOTAL ASSETS £1103.18k
-14%
All Financial Figures

Current Directors

Director
GORDON, Paddy
Appointed Date: 07 April 2011
59 years old
Director
HEAD, Michael Francis
Appointed Date: 07 April 2011
55 years old
Director
KARVOUNTZIS, Sotirios
Appointed Date: 07 April 2011
57 years old
Director
LANE-KIELTYKA, Sharon Lee
Appointed Date: 12 August 2015
54 years old
Director
LAW, Martin
Appointed Date: 10 July 2012
46 years old
Director
TILLING, Oliver David
Appointed Date: 01 July 2016
45 years old

Resigned Directors

Director
EDMONDSON, Peter Warwick
Resigned: 17 July 2015
Appointed Date: 07 April 2011
67 years old
Director
MORLEY, Peter Thomas
Resigned: 17 July 2015
Appointed Date: 07 April 2011
64 years old

Persons With Significant Control

Shepton (Somerset) Holdings Ltd
Notified on: 7 April 2017
Nature of control: Ownership of shares – 75% or more

SHEPTON VETERINARY GROUP LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
23 Mar 2017
Registration of charge 075954620004, created on 23 March 2017
27 Oct 2016
Total exemption small company accounts made up to 30 June 2016
26 Jul 2016
Appointment of Oliver David Tilling as a director on 1 July 2016
28 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 150
...
... and 14 more events
19 Apr 2012
Annual return made up to 7 April 2012 with full list of shareholders
02 Mar 2012
Accounts for a dormant company made up to 30 June 2011
28 Jul 2011
Particulars of a mortgage or charge / charge no: 1
06 Jun 2011
Current accounting period shortened from 30 April 2012 to 30 June 2011
07 Apr 2011
Incorporation

SHEPTON VETERINARY GROUP LIMITED Charges

23 March 2017
Charge code 0759 5462 0004
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
10 February 2016
Charge code 0759 5462 0003
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 5 allyn saxon drive shepton mallet somerset…
8 June 2015
Charge code 0759 5462 0002
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 56 charlton road shepton mallet somerset…
26 July 2011
Debenture
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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