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Company Information for

THE GEORGE GROUP LIMITED

THE GEORGE VETERINARY HOSPITAL, HIGH STREET, MALMESBURY, WILTSHIRE, SN16 9AU,
Company Registration Number
09555573
Private Limited Company
Active

Company Overview

About The George Group Ltd
THE GEORGE GROUP LIMITED was founded on 2015-04-22 and has its registered office in Malmesbury. The organisation's status is listed as "Active". The George 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
THE GEORGE GROUP LIMITED
 
Legal Registered Office
THE GEORGE VETERINARY HOSPITAL
HIGH STREET
MALMESBURY
WILTSHIRE
SN16 9AU
 
Previous Names
CHARCO 89 LIMITED09/06/2015
Filing Information
Company Number 09555573
Company ID Number 09555573
Date formed 2015-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 23/04/2016
Return next due 20/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB137680257  
Last Datalog update: 2025-04-05 05:34:56
Primary Source:Companies House
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Companies with same name THE GEORGE GROUP LIMITED
The following companies were found which have the same name as THE GEORGE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE GEORGE GROUP ADVISORS, INC. 515 MADISON AVENUE 6TH FL SUITE-A NEW YORK NEW YORK 10022 Active Company formed on the 2013-12-12
THE GEORGE GROUP USA, INC. 515 MADISON AVE., 6TH FL SUITE -A NEW YORK NEW YORK 10022 Active Company formed on the 2013-08-21
THE GEORGE GROUP CORP. 18605 DETROIT ROAD - CLEVELAND OH 44107 Active Company formed on the 1999-02-09
THE GEORGE GROUP (AUSTRALIA) PTY LIMITED Active Company formed on the 2005-06-02
THE GEORGE GROUP NEKROS HOLDINGS PTY LTD Active Company formed on the 2015-03-02
THE GEORGE GROUP PTY LTD NSW 2084 Active Company formed on the 1996-10-10
The George Group, A Real Estate Corporation 2812 Santa Monica Blvd. Ste 204 Santa Monica CA 90404 Dissolved Company formed on the 2008-11-26
The George Group LLC 862 W Snow King Ave Jackson WY 83001 Active Company formed on the 2017-02-23
THE GEORGE GROUP LLC 2944 west bay drive belleair bluffs FL 33770 Active Company formed on the 2012-03-19
THE GEORGE GROUP LLC North Carolina Unknown
The George Group LLC Indiana Unknown
THE GEORGE GROUP INC Arkansas Unknown
THE GEORGE GROUP LTD. 166, OLD BAKERY STR. VALLETTA Unknown
The George Group LLC 312 Aspen Airport Business Ctr Ste D Ste D Ste D Aspen CO 81611 Voluntarily Dissolved Company formed on the 2022-10-08

Company Officers of THE GEORGE GROUP LIMITED

Current Directors
Officer Role Date Appointed
MILES EDWARD SOUTHWELL RUSSELL
 Company Secretary 2016-01-04
FRANCIS JOHN BAIRD
 Director 2015-06-23
LINDA SUSAN BELTON
 Director 2015-06-23
ANN MARGARET DAVIS
 Director 2015-09-07
CYRIL PATRICK HAYES
 Director 2015-06-23
TIM DAVID HIRST
 Director 2015-09-07
MICHAEL OWEN HOLLYWOOD
 Director 2015-06-23
THOMAS ALEXANDER OXTOBY
 Director 2015-09-07
RICHARD BERESFORD PEARSON
 Director 2015-06-23
MILES EDWARD SOUTHWELL RUSSELL
 Director 2016-01-04
LAURA ANNE WARREN SHARPE
 Director 2016-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
BAYSHILL SECRETARIES LIMITED
 Company Secretary 2015-04-22 2015-08-04
RICHARD WILLIAM FISHER NORTON
 Director 2015-04-22 2015-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILES EDWARD SOUTHWELL RUSSELL VETERINARY MANAGEMENT GROUP LIMITED Director 2018-05-19 CURRENT 2017-12-19 Active
MILES EDWARD SOUTHWELL RUSSELL VETERINARY PRACTICE MANAGEMENT ASSOCIATION LIMITED Director 2018-03-27 CURRENT 2010-03-22 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
2025-03-25FULL ACCOUNTS MADE UP TO 30/06/24
2025-01-08Previous accounting period extended from 29/06/24 TO 30/06/24
2024-05-01CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2024-03-1329/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09DIRECTOR APPOINTED MRS ELLA RUTH FIELDING
2023-08-01Change of share class name or designation
2023-07-05REGISTRATION OF A CHARGE / CHARGE CODE 095555730005
2023-04-27Change of share class name or designation
2023-04-25CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2023-03-14FULL ACCOUNTS MADE UP TO 30/06/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2022-04-05AP01DIRECTOR APPOINTED MR CHARLES MAXWELL CORY
2022-03-29AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-27SH08Change of share class name or designation
2021-05-13SH08Change of share class name or designation
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2020-11-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2020-01-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13RES13Resolutions passed:
  • Shares sub-divided / transfer of shares 17/07/2019
  • ADOPT ARTICLES
2019-08-12SH02Sub-division of shares on 2019-07-17
2019-08-12SH08Change of share class name or designation
2019-08-05AP01DIRECTOR APPOINTED MR GETHIN LLOYD ROBERTS
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR TIM DAVID HIRST
2019-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-01-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 560
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-01-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17RES12Resolution of varying share rights or name
2017-08-17RES01ADOPT ARTICLES 03/07/2017
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 560
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-05-10AP01DIRECTOR APPOINTED MRS LAURA ANNE WARREN SHARPE
2017-02-10SH08Change of share class name or designation
2017-01-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 560
2016-08-31SH0104/07/16 STATEMENT OF CAPITAL GBP 560.00
2016-08-17RES01ADOPT ARTICLES 17/08/16
2016-08-08SH08Change of share class name or designation
2016-06-24AR0123/04/16 ANNUAL RETURN FULL LIST
2016-06-06AR0122/04/16 ANNUAL RETURN FULL LIST
2016-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/15
2016-04-20AA01Previous accounting period shortened from 30/04/16 TO 29/06/15
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM , Compass House Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
2016-03-15AP03Appointment of Mr Miles Edward Southwell Russell as company secretary on 2016-01-04
2016-03-15AP01DIRECTOR APPOINTED MR MILES EDWARD SOUTHWELL RUSSELL
2015-12-07AP01DIRECTOR APPOINTED MR TIM DAVID HIRST
2015-12-07AP01DIRECTOR APPOINTED MR THOMAS ALEXANDER OXTOBY
2015-12-07AP01DIRECTOR APPOINTED MRS ANN MARGARET DAVIS
2015-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 095555730004
2015-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 095555730003
2015-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095555730002
2015-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 095555730002
2015-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 095555730001
2015-08-13RES01ADOPT ARTICLES 24/07/2015
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTON
2015-08-04TM02APPOINTMENT TERMINATED, SECRETARY BAYSHILL SECRETARIES LIMITED
2015-06-24AP01DIRECTOR APPOINTED LINDA SUSAN BELTON
2015-06-24AP01DIRECTOR APPOINTED FRANCIS JOHN BAIRD
2015-06-23AP01DIRECTOR APPOINTED MR MICHAEL OWEN HOLLYWOOD
2015-06-23AP01DIRECTOR APPOINTED MR RICHARD BERESFORD PEARSON
2015-06-23AP01DIRECTOR APPOINTED MR CYRIL PATRICK HAYES
2015-06-09RES15CHANGE OF NAME 08/06/2015
2015-06-09CERTNMCOMPANY NAME CHANGED CHARCO 89 LIMITED CERTIFICATE ISSUED ON 09/06/15
2015-06-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22NEWINCCERTIFICATE 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 THE GEORGE 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 THE GEORGE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THE GEORGE GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 THE GEORGE GROUP LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where THE GEORGE 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.
Import/Export of Goods
Goods imported/exported by THE GEORGE GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0090183190Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic)
2018-01-0090183190Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GEORGE 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 THE GEORGE 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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