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

ISLE VETERINARY GROUP LIMITED

THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU,
Company Registration Number
07289166
Private Limited Company
Active

Company Overview

About Isle Veterinary Group Ltd
ISLE VETERINARY GROUP LIMITED was founded on 2010-06-18 and has its registered office in Bristol. The organisation's status is listed as "Active". Isle Veterinary Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ISLE VETERINARY GROUP LIMITED
 
Legal Registered Office
THE CHOCOLATE FACTORY
KEYNSHAM
BRISTOL
BS31 2AU
Other companies in CB6
 
Previous Names
CATHY, DAVID, ROSANNE LIMITED05/08/2010
Filing Information
Company Number 07289166
Company ID Number 07289166
Date formed 2010-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB996636354  
Last Datalog update: 2023-08-06 10:38:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISLE VETERINARY GROUP LIMITED
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Company Officers of ISLE VETERINARY GROUP LIMITED

Current Directors
Officer Role Date Appointed
KAREN ELIZABETH FROUD
 Director 2015-12-15
DAVID JOHN EDWARD SCOTT
 Director 2010-06-18
ROSANNE HELEN SMITH
 Director 2010-06-18
LAURA CLAIRE STEPHEN
 Director 2015-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE BARBARA SCOTT
 Director 2010-06-18 2012-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN EDWARD SCOTT CDR (ELY) LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active - Proposal to Strike off
ROSANNE HELEN SMITH CDR (ELY) LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active - Proposal to Strike off

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
2023-07-24CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES
2023-06-29SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-26Director's details changed for Donna Louise Chapman on 2022-08-13
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES
2022-06-20SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-25AA01Previous accounting period shortened from 02/03/22 TO 30/09/21
2022-03-01PSC05Change of details for Independent Vetcare Limited as a person with significant control on 2021-09-28
2021-10-15CH01Director's details changed for Mrs Donna Louise Chapman on 2021-07-01
2021-09-16AA02/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES
2021-04-07AA01Previous accounting period shortened from 31/07/21 TO 02/03/21
2021-03-18MEM/ARTSARTICLES OF ASSOCIATION
2021-03-18RES01ADOPT ARTICLES 18/03/21
2021-03-15AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03PSC02Notification of Independent Vetcare Limited as a person with significant control on 2021-03-02
2021-03-03PSC07CESSATION OF DAVID JOHN EDWARD SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2021-03-03AP01DIRECTOR APPOINTED MR MARK ANDREW GILLINGS
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH FROUD
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM Isle Small Animal Veterinary Centre West Fen Road Ely Cambridgeshire CB6 2BZ
2021-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-04-03AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-06-20CH01Director's details changed for Laura Claire Stephen on 2018-06-19
2019-04-15AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17ANNOTATIONReplacement
2017-08-17AP01DIRECTOR APPOINTED MRS KAREN ELIZABETH FROUD
2017-08-17ANNOTATIONReplaced
2017-07-26ANNOTATIONReplacement
2017-07-26AP01DIRECTOR APPOINTED LAURA CLAIRE STEPHEN
2017-07-26ANNOTATIONReplaced
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN EDWARD SCOTT
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSANNE HELEN SMITH
2017-05-30CH01Director's details changed for Mrs Rosanne Helen Smith on 2017-05-30
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12AR0118/06/16 ANNUAL RETURN FULL LIST
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-03AP01DIRECTOR APPOINTED MRS KAREN ELIZABETH FROUD
2016-01-03AP01DIRECTOR APPOINTED MRS LAURA CLAIRE STEPHEN
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0118/06/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0118/06/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0118/06/13 ANNUAL RETURN FULL LIST
2013-05-14SH02Sub-division of shares on 2013-05-01
2013-05-14RES01ADOPT ARTICLES 01/05/2013
2013-05-14RES12Resolution of varying share rights or name
2013-05-14SH10Particulars of variation of rights attached to shares
2013-05-14SH08Change of share class name or designation
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE SCOTT
2012-07-04AR0118/06/12 FULL LIST
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN EDWARD SCOTT / 18/01/2012
2012-03-16AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-20AA01PREVEXT FROM 30/06/2011 TO 31/07/2011
2011-07-28AR0118/06/11 FULL LIST
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM ARGENT HOUSE 5 GOLDINGTON RD BEDFORD MK40 3JY UNITED KINGDOM
2010-08-05RES15CHANGE OF NAME 15/07/2010
2010-08-05CERTNMCOMPANY NAME CHANGED CATHY, DAVID, ROSANNE LIMITED CERTIFICATE ISSUED ON 05/08/10
2010-08-05NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2010-08-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-21RES15CHANGE OF NAME 15/07/2010
2010-07-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ISLE 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 ISLE VETERINARY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2012-02-25 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 415,057
Creditors Due Within One Year 2012-07-31 £ 406,173
Creditors Due Within One Year 2012-07-31 £ 406,173
Creditors Due Within One Year 2011-07-31 £ 496,957
Provisions For Liabilities Charges 2013-07-31 £ 12,730
Provisions For Liabilities Charges 2012-07-31 £ 15,189
Provisions For Liabilities Charges 2012-07-31 £ 15,189
Provisions For Liabilities Charges 2011-07-31 £ 21,681

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-03-02
Annual Accounts
2021-09-30

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 ISLE VETERINARY GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Cash Bank In Hand 2011-07-31 £ 70,533
Current Assets 2013-07-31 £ 378,106
Current Assets 2012-07-31 £ 317,018
Current Assets 2012-07-31 £ 317,018
Current Assets 2011-07-31 £ 399,100
Debtors 2013-07-31 £ 289,125
Debtors 2012-07-31 £ 246,087
Debtors 2012-07-31 £ 246,087
Debtors 2011-07-31 £ 264,820
Fixed Assets 2013-07-31 £ 128,946
Fixed Assets 2012-07-31 £ 162,406
Fixed Assets 2012-07-31 £ 162,406
Fixed Assets 2011-07-31 £ 174,608
Secured Debts 2013-07-31 £ 19,938
Secured Debts 2012-07-31 £ 51,970
Secured Debts 2012-07-31 £ 51,970
Shareholder Funds 2013-07-31 £ 79,265
Shareholder Funds 2012-07-31 £ 58,062
Shareholder Funds 2012-07-31 £ 58,062
Shareholder Funds 2011-07-31 £ 55,070
Stocks Inventory 2013-07-31 £ 88,813
Stocks Inventory 2012-07-31 £ 70,581
Stocks Inventory 2012-07-31 £ 70,581
Stocks Inventory 2011-07-31 £ 63,747
Tangible Fixed Assets 2013-07-31 £ 128,945
Tangible Fixed Assets 2012-07-31 £ 162,405
Tangible Fixed Assets 2012-07-31 £ 162,405
Tangible Fixed Assets 2011-07-31 £ 174,607

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ISLE VETERINARY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISLE VETERINARY GROUP LIMITED
Trademarks
We have not found any records of ISLE VETERINARY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISLE 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 (99999 - Dormant Company) as ISLE VETERINARY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ISLE VETERINARY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISLE 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 ISLE 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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    Other companies at postcode BS31 2AU