Company number 09252164
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address PRENDERGAST PLACE FARM, WELL LANE, HAVERFORDWEST, PEMBROKESHIRE, SA61 2PL
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Previous accounting period shortened from 31 October 2015 to 31 July 2015. The most likely internet sites of THE OAK VETERINARY GROUP LIMITED are www.theoakveterinarygroup.co.uk, and www.the-oak-veterinary-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.9 miles; to Clarbeston Road Rail Station is 4.6 miles; to Pembroke Dock Rail Station is 8.1 miles; to Pembroke Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Oak Veterinary Group Limited is a Private Limited Company.
The company registration number is 09252164. The Oak Veterinary Group Limited has been working since 07 October 2014.
The present status of the company is Active. The registered address of The Oak Veterinary Group Limited is Prendergast Place Farm Well Lane Haverfordwest Pembrokeshire Sa61 2pl. The company`s financial liabilities are £158.88k. It is £158.28k against last year. The cash in hand is £71.21k. It is £71.21k against last year. And the total assets are £230.11k, which is £229.51k against last year. GARDNER, Caroline is a Director of the company. LEWIS, Andrew Owen is a Director of the company. RICHARDS, David Leighton Stanley is a Director of the company. The company operates in "Veterinary activities".
the oak veterinary group Key Finiance
LIABILITIES
£158.88k
+26379%
CASH
£71.21k
TOTAL ASSETS
£230.11k
+38251%
All Financial Figures
Current Directors
Persons With Significant Control
Caroline Gardner
Notified on: 7 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Owen Lewis
Notified on: 7 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE OAK VETERINARY GROUP LIMITED Events
14 Oct 2016
Confirmation statement made on 7 October 2016 with updates
27 May 2016
Accounts for a dormant company made up to 31 July 2015
27 May 2016
Previous accounting period shortened from 31 October 2015 to 31 July 2015
03 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
17 Aug 2015
Director's details changed for Leighton Richards on 17 August 2015
14 Aug 2015
Registration of charge 092521640003, created on 1 August 2015
06 Aug 2015
Registration of charge 092521640002, created on 1 August 2015
30 Jul 2015
Registration of charge 092521640001, created on 30 July 2015
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
1 August 2015
Charge code 0925 2164 0003
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The oak veterinary surgery clarbeston road haverfordwest…
1 August 2015
Charge code 0925 2164 0002
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The oak veterinary surgery prendergast place haverfordwest…
30 July 2015
Charge code 0925 2164 0001
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…