Company Information for ARUN VETERINARY GROUP LIMITED
MILL STREAM NORTH STREET LIBRARY CAR PARK, NORTH STREET, STORRINGTON, PULBOROUGH, RH20 4DH,
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Company Registration Number
05649864
Private Limited Company
Active |
Company Name | |
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ARUN VETERINARY GROUP LIMITED | |
Legal Registered Office | |
MILL STREAM NORTH STREET LIBRARY CAR PARK NORTH STREET STORRINGTON PULBOROUGH RH20 4DH Other companies in RH20 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH LOUISE GITTINGS |
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MATTHEW GITTINGS |
||
SARAH LOUISE GITTINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MELVIN JOHN MEAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH DOWNS EMERGENCY VETS LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
MILLIE AND GEORGE LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Dissolved 2018-03-27 | |
VETERINARY VENTURES LIMITED | Director | 2013-04-12 | CURRENT | 2012-05-01 | Active | |
NEW PRIORY VETS BRIGHTON LTD | Director | 2017-01-01 | CURRENT | 2014-08-21 | Active | |
VETERINARY VENTURES LIMITED | Director | 2014-05-14 | CURRENT | 2012-05-01 | Active | |
MILLIE AND GEORGE LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Dissolved 2018-03-27 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution on securities</ul> | ||
20/06/23 STATEMENT OF CAPITAL GBP 296 | ||
Cancellation of shares. Statement of capital on 2023-06-20 GBP 295 | ||
Purchase of own shares | ||
CESSATION OF SARAH LOUISE GITTINGS AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Matthew Gittings as a person with significant control on 2023-06-20 | ||
Termination of appointment of Sarah Louise Gittings on 2023-06-20 | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE GITTINGS | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/22 FROM Mill Stream North Street Library Car Park Storrington Pulborough RH20 4DH England | |
REGISTERED OFFICE CHANGED ON 01/09/22 FROM Cobb Court New Town Road Storrington West Sussex RH20 4JJ | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/09/22 FROM Cobb Court New Town Road Storrington West Sussex RH20 4JJ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056498640007 | |
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
Register 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 | ||
AD02 | Register 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 | |
Register 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 | ||
AD02 | Register 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 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056498640010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056498640009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056498640008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056498640007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 590 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056498640006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056498640005 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 590 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 590 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MEAD | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056498640004 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 960 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056498640003 | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE GITTINGS / 09/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MELVIN JOHN MEAD / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE GITTINGS / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GITTINGS / 04/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH GITTINGS / 04/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GITTINGS / 04/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 6 ROSEMARY CLOSE STORRINGTON WEST SUSSEX RH20 4LE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 04/04/08 GBP SI 958@1=958 GBP IC 2/960 | |
288a | DIRECTOR APPOINTED ANDREW MELVIN JOHN MEAD | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/06/06--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as ARUN VETERINARY GROUP LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Horsham District Council | SHOP AND PREMISES | 3, GATLEY HOUSE MILL LANE STORRINGTON PULBOROUGH WEST SUSSEX RH20 4NF | GBP £5,000 | 1990-04-01 |
Horsham District Council | SURGERY AND PREMISES | 121 LOWER STREET PULBOROUGH WEST SUSSEX RH20 2BP | GBP £11,500 | 1990-04-01 |
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.
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. |