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

MIDSHIRE VETERINARY GROUP LIMITED

EDWARD STREET, NUNEATON, WARWICKSHIRE, CV11 5RP,
Company Registration Number
08206073
Private Limited Company
Active

Company Overview

About Midshire Veterinary Group Ltd
MIDSHIRE VETERINARY GROUP LIMITED was founded on 2012-09-07 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Midshire Veterinary Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MIDSHIRE VETERINARY GROUP LIMITED
 
Legal Registered Office
EDWARD STREET
NUNEATON
WARWICKSHIRE
CV11 5RP
Other companies in CV11
 
Filing Information
Company Number 08206073
Company ID Number 08206073
Date formed 2012-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB142472527  
Last Datalog update: 2024-09-08 20:44:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDSHIRE VETERINARY GROUP LIMITED
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Company Officers of MIDSHIRE VETERINARY GROUP LIMITED

Current Directors
Officer Role Date Appointed
HANNAH FLETCHER
 Director 2014-05-21
ROBERT GEORGE HENDERSON
 Director 2012-09-07
IAN THOMAS PRICE
 Director 2012-09-07
ALESSANDRO ROSIELLO
 Director 2014-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE MARIA MOLYNEUX
 Director 2012-09-07 2017-04-02
STEPHEN THOMAS SMITH
 Director 2012-09-07 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GEORGE HENDERSON FARMCARE CENTRAL LIMITED Director 2012-01-01 CURRENT 2011-06-14 Active

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
2024-09-02CONFIRMATION STATEMENT MADE ON 02/09/24, WITH UPDATES
2024-03-2230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-05-0330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-08-23Director's details changed for Mr Thaddeus David Clifton on 2022-08-12
2022-08-23CH01Director's details changed for Mr Thaddeus David Clifton on 2022-08-12
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15PSC07CESSATION OF ROBERT GEORGE HENDERSON AS A PERSON OF SIGNIFICANT CONTROL
2021-04-15AP01DIRECTOR APPOINTED MR THADDEUS DAVID CLIFTON
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-04-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-04-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082060730001
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-06-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 400
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PRICE
2017-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH FLETCHER
2017-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEORGE HENDERSON
2017-09-21PSC09Withdrawal of a person with significant control statement on 2017-09-21
2017-04-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARIA MOLYNEUX
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 400
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-06-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 400
2015-09-07AR0107/09/15 ANNUAL RETURN FULL LIST
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS SMITH
2015-03-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 400
2014-09-29AR0107/09/14 ANNUAL RETURN FULL LIST
2014-06-16AP01DIRECTOR APPOINTED ALESSANDRO ROSIELLO
2014-06-16AP01DIRECTOR APPOINTED HANNAH FLETCHER
2014-03-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AR0107/09/13 ANNUAL RETURN FULL LIST
2012-10-05RES13Resolutions passed:
  • Company business 25/09/2012
2012-10-05SH0126/09/12 STATEMENT OF CAPITAL GBP 400.00
2012-09-26RES12VARYING SHARE RIGHTS AND NAMES
2012-09-26RES01ADOPT ARTICLES 26/09/12
2012-09-26SH08Change of share class name or designation
2012-09-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 MIDSHIRE 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 MIDSHIRE VETERINARY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MIDSHIRE VETERINARY GROUP LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-09-30 £ 813,853
Creditors Due Within One Year 2013-09-30 £ 453,663

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
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 MIDSHIRE VETERINARY GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 199,383
Current Assets 2013-09-30 £ 450,871
Debtors 2013-09-30 £ 162,748
Fixed Assets 2013-09-30 £ 969,867
Shareholder Funds 2013-09-30 £ 153,222
Stocks Inventory 2013-09-30 £ 88,740
Tangible Fixed Assets 2013-09-30 £ 66,867

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIDSHIRE VETERINARY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDSHIRE VETERINARY GROUP LIMITED
Trademarks
We have not found any records of MIDSHIRE VETERINARY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDSHIRE 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 MIDSHIRE VETERINARY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIDSHIRE 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 MIDSHIRE 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 MIDSHIRE 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 CV11 5RP