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CASTLE VETERINARY GROUP LIMITED

Company
CASTLE VETERINARY GROUP LIMITED (04649096)

CASTLE VETERINARY GROUP

Phone: 01566 772 211
A⁺ rating

KEY FINANCES

Year
2016
Assets
£557.74k ▲ £109.17k (24.34 %)
Cash
£318.22k ▲ £115.68k (57.11 %)
Liabilities
£260k ▼ £-178.38k (-40.69 %)
Net Worth
£297.74k ▲ £287.55k (2,822.72 %)

REGISTRATION INFO

Company name
CASTLE VETERINARY GROUP LIMITED
Company number
04649096
Status
Active
Categroy
Private Limited Company
Date of Incorporation
27 Jan 2003
Age - 18 years
Home Country
United Kingdom

CONTACTS

Website
castleveterinarygroup.co.uk
Phones
01566 772 211
01566 772 371
Registered Address
THE VETERINARY CENTRE,
PENNYGILLAM WAY, PENNYGILLAM,
INDUSTRIAL ESTATE, LAUNCESTON,
CORNWALL,
PL15 7ED

ECONOMIC ACTIVITIES

75000
Veterinary activities

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 180

CHARGES

7 November 2008
Status
Outstanding
Delivered
11 November 2008
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also

CASTLE VETERINARY GROUP LIMITED DIRECTORS

Timothy John Bebbington

  Acting
Appointed
27 January 2003
Occupation
Vet
Role
Secretary
Nationality
British
Address
The Paddocks, Daws House, Launceston, Cornwall, PL15 7JF
Name
BEBBINGTON, Timothy John

Timothy John Bebbington

  Acting PSC
Appointed
27 January 2003
Occupation
Vet
Role
Director
Age
56
Nationality
British
Address
The Paddocks, Daws House, Launceston, Cornwall, PL15 7JF
Country Of Residence
England
Name
BEBBINGTON, Timothy John
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

Helen Jane Howgill

  Acting PSC
Appointed
27 January 2003
Occupation
Vet
Role
Director
Age
50
Nationality
British
Address
Home Farm House, Trebursye, Launceston, PL15 7ES
Country Of Residence
England
Name
HOWGILL, Helen Jane
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

Mark Edwin Tucker

  Acting PSC
Appointed
14 March 2006
Occupation
Veterinary Surgeon
Role
Director
Age
57
Nationality
British
Address
24 Churchill Road, Tavistock, Devon, PL19 9BU
Country Of Residence
England
Name
TUCKER, Mark Edwin
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

Claire Waters

  Acting PSC
Appointed
07 April 2013
Occupation
Veterinary Surgeon
Role
Director
Age
50
Nationality
British
Address
Treswell, Congdons Shop, Launceston, Cornwall, England, PL15 7PN
Country Of Residence
England
Name
WATERS, Claire
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

MANTEL SECRETARIES LIMITED

  Resigned
Appointed
27 January 2003
Resigned
27 January 2003
Role
Secretary
Address
16 Winchester Walk, London, SE1 9AQ
Name
MANTEL SECRETARIES LIMITED

David Benjamin Rudman

  Resigned
Appointed
27 January 2003
Resigned
31 December 2004
Occupation
Vet
Role
Director
Age
57
Nationality
British
Address
9 Mayne Close, St Stephens, Launceston, Cornwall, PL15 8XQ
Name
RUDMAN, David Benjamin

Martin Vivian

  Resigned
Appointed
31 December 2007
Resigned
01 May 2008
Occupation
Veterinary Surgeon
Role
Director
Age
76
Nationality
British
Address
Good View, Truscott, Launceston, Cornwall, PL15 8LA
Country Of Residence
England
Name
VIVIAN, Martin

Martin Vivian

  Resigned
Appointed
27 January 2003
Resigned
31 December 2007
Occupation
Vet
Role
Director
Age
76
Nationality
British
Address
Good View, Truscott, Launceston, Cornwall, PL15 8LA
Country Of Residence
England
Name
VIVIAN, Martin

MANTEL NOMINEES LIMITED

  Resigned
Appointed
27 January 2003
Resigned
27 January 2003
Role
Director
Address
16 Winchester Walk, London, SE1 9AQ
Name
MANTEL NOMINEES LIMITED

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