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Home > England & Wales Companies > ARUN VETERINARY GROUP LIMITED
Company Information for

ARUN VETERINARY GROUP LIMITED

MILL STREAM NORTH STREET LIBRARY CAR PARK, NORTH STREET, STORRINGTON, PULBOROUGH, RH20 4DH,
Company Registration Number
05649864
Private Limited Company
Active

Company Overview

About Arun Veterinary Group Ltd
ARUN VETERINARY GROUP LIMITED was founded on 2005-12-09 and has its registered office in Storrington. The organisation's status is listed as "Active". Arun Veterinary Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARUN VETERINARY GROUP LIMITED
 
Legal Registered Office
MILL STREAM NORTH STREET LIBRARY CAR PARK
NORTH STREET
STORRINGTON
PULBOROUGH
RH20 4DH
Other companies in RH20
 
Filing Information
Company Number 05649864
Company ID Number 05649864
Date formed 2005-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB192701269  
Last Datalog update: 2024-01-09 02:29:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARUN VETERINARY GROUP LIMITED
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Company Officers of ARUN VETERINARY GROUP LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE GITTINGS
Company Secretary 2005-12-09
MATTHEW GITTINGS
Director 2005-12-09
SARAH LOUISE GITTINGS
Director 2006-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MELVIN JOHN MEAD
Director 2008-04-04 2014-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW GITTINGS SOUTH DOWNS EMERGENCY VETS LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
MATTHEW GITTINGS MILLIE AND GEORGE LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2018-03-27
MATTHEW GITTINGS VETERINARY VENTURES LIMITED Director 2013-04-12 CURRENT 2012-05-01 Active
SARAH LOUISE GITTINGS NEW PRIORY VETS BRIGHTON LTD Director 2017-01-01 CURRENT 2014-08-21 Active
SARAH LOUISE GITTINGS VETERINARY VENTURES LIMITED Director 2014-05-14 CURRENT 2012-05-01 Active
SARAH LOUISE GITTINGS MILLIE AND GEORGE LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2018-03-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-02Memorandum articles filed
2023-07-17Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-07-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-07-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution on securities</ul>
2023-07-1320/06/23 STATEMENT OF CAPITAL GBP 296
2023-07-12Cancellation of shares. Statement of capital on 2023-06-20 GBP 295
2023-07-12Purchase of own shares
2023-07-03CESSATION OF SARAH LOUISE GITTINGS AS A PERSON OF SIGNIFICANT CONTROL
2023-07-03Change of details for Mr Matthew Gittings as a person with significant control on 2023-06-20
2023-07-03Termination of appointment of Sarah Louise Gittings on 2023-06-20
2023-07-03APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE GITTINGS
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/22 FROM Mill Stream North Street Library Car Park Storrington Pulborough RH20 4DH England
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Cobb Court New Town Road Storrington West Sussex RH20 4JJ
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Cobb Court New Town Road Storrington West Sussex RH20 4JJ
2022-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056498640007
2021-12-22CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-21Register inspection address changed from Lion House St. Pancras Chichester West Sussex PO19 7GE England to Lion House 79 st. Pancras Chichester West Sussex PO19 7GE
2021-12-21AD02Register inspection address changed from Lion House St. Pancras Chichester West Sussex PO19 7GE England to Lion House 79 st. Pancras Chichester West Sussex PO19 7GE
2021-12-20Register inspection address changed from Arun Veterinary Group Limited 121 Lower Street Pulborough West Sussex RH20 2BP United Kingdom to Lion House St. Pancras Chichester West Sussex PO19 7GE
2021-12-20AD02Register inspection address changed from Arun Veterinary Group Limited 121 Lower Street Pulborough West Sussex RH20 2BP United Kingdom to Lion House St. Pancras Chichester West Sussex PO19 7GE
2021-08-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 056498640010
2021-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 056498640009
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-08-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 056498640008
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 056498640007
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 590
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 056498640006
2016-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 056498640005
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 590
2015-12-14AR0109/12/15 ANNUAL RETURN FULL LIST
2015-08-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 590
2014-12-24AR0109/12/14 ANNUAL RETURN FULL LIST
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MEAD
2014-06-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 056498640004
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 960
2013-12-12AR0109/12/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 056498640003
2012-12-11AR0109/12/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0109/12/11 ANNUAL RETURN FULL LIST
2012-01-09AD03Register(s) moved to registered inspection location
2012-01-09AD02Register inspection address has been changed
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-05AR0109/12/10 FULL LIST
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE GITTINGS / 09/12/2010
2010-08-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-05AR0109/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MELVIN JOHN MEAD / 04/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE GITTINGS / 04/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GITTINGS / 04/01/2010
2009-09-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2009-01-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH GITTINGS / 04/04/2008
2009-01-29288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GITTINGS / 04/04/2008
2008-07-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 6 ROSEMARY CLOSE STORRINGTON WEST SUSSEX RH20 4LE
2008-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-24RES12VARYING SHARE RIGHTS AND NAMES
2008-04-2488(2)AD 04/04/08 GBP SI 958@1=958 GBP IC 2/960
2008-04-23288aDIRECTOR APPOINTED ANDREW MELVIN JOHN MEAD
2008-04-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-10-10395PARTICULARS OF MORTGAGE/CHARGE
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-3088(2)RAD 01/06/06--------- £ SI 1@1=1 £ IC 1/2
2005-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to ARUN VETERINARY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARUN VETERINARY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-07 Outstanding LLOYDS BANK PLC
2016-01-13 Outstanding LLOYDS BANK PLC
2014-02-26 Outstanding LLOYDS BANK PLC
2013-07-02 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-07-22 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-10-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARUN VETERINARY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ARUN VETERINARY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARUN VETERINARY GROUP LIMITED
Trademarks
We have not found any records of ARUN VETERINARY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARUN VETERINARY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as ARUN VETERINARY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for ARUN VETERINARY GROUP LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council SHOP AND PREMISES 3, GATLEY HOUSE MILL LANE STORRINGTON PULBOROUGH WEST SUSSEX RH20 4NF GBP £5,0001990-04-01
Horsham District Council SURGERY AND PREMISES 121 LOWER STREET PULBOROUGH WEST SUSSEX RH20 2BP GBP £11,5001990-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARUN VETERINARY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARUN VETERINARY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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