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The Open Database Of The Corporate World

ABIVALE VETERINARY GROUP LIMITED

Company Number
04932297
Status
Active
Incorporation Date
15 October 2003 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Station House East
    Ashley Avenue
  • Bath
  • BA1 3DS
  • England
Industry Codes
  • 75.00: Veterinary activities (UK SIC Classification 2007)
  • 75.00: Veterinary activities (European Community NACE Rev 2)
  • 7500: Veterinary activities (UN ISIC Rev 4)
Latest Accounts Date
2016-05-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Oct 2017 (UK Crown Copyright)

Company Addresses

Wantage / Belmont Veterinary S, Belmont Veterinary Surgery, Belmont, WANTAGE, Oxfordshire, OX12 9AS, England

UK Health & Safety Notices

1 X IN Issued - KSN 22/05/2014/1 - 305576421 - Failed to ensure that a suitable and sufficient assessment has been carried out as to whether asbes...

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag PRO-VETS GROUP LIMITED (United Kingdom, 16 Feb 2015- ) controls United Kingdom flag ABIVALE VETERINARY GROUP LIMITED (United Kingdom, 15 Oct 2003- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-10-10 Change of registered office address Registered office address changed from Station House East Ashley Avenue Bath Bath and North East Somerset ME14 5NZ England to Station House East Ashley Avenue Bath BA1 3DS on 2017-10-10 details
2017-10-10 Give notice ceasing to be an individual person with significant control Cessation of Pro-Vets Group Limited as a person with significant control on 2017-10-10 details
2017-10-10 Give notice of relevant legal entity with significant control Notification of Independent Vetcare Limited as a person with significant control on 2017-10-10 details
2017-10-10 Confirmation Statement Confirmation statement made on 2017-10-03 with updates details
2017-09-11 Change of accounting reference date Previous accounting period extended from 2017-05-31 to 2017-07-31 details
2017-08-22 Filing dated 22 August 2017 Resolutions details
2017-08-10 Appointment of director Appointment of Mrs Amanda Jane Davis as a director on 2017-07-31 details
2017-08-10 Appointment of director Appointment of Mr David Robert Geoffrey Hillier as a director on 2017-07-31 details
2017-08-09 Termination of appointment of director Termination of appointment of Richard Brian Ashley Moore as a director on 2017-07-31 details
2017-08-09 Give notice of change of details for relevant legal entity with significant control Change of details for Pro-Vets Group Limited as a person with significant control on 2017-07-31 details
2017-08-09 Termination of appointment of director Termination of appointment of Keith Andrew Willis as a director on 2017-07-31 details
2017-08-09 Termination of appointment of director Termination of appointment of George Anthony David Whittaker as a director on 2017-07-31 details
2017-08-09 Termination of appointment of director Termination of appointment of Paul Adrian James as a director on 2017-07-31 details
2017-08-09 Termination of appointment of director Termination of appointment of Darran James Michael Jennings as a director on 2017-07-31 details
2017-08-09 Change of registered office address Registered office address changed from 115 Kent Road Halesowen B62 8PB England to Station House East Ashley Avenue Bath Bath and North East Somerset ME14 5NZ on 2017-08-09 details
2017-08-09 Statement of satisfcation of a charge Satisfaction of charge 049322970001 in full details
2017-03-29 Change of registered office address Registered office address changed from C/O Keith Willis Associates, Gothic House Barker Gate Nottingham NG1 1JU England to 115 Kent Road Halesowen B62 8PB on 2017-03-29 details
2017-02-22 Appointment of director Appointment of Mr Richard Brian Ashley Moore as a director on 2017-01-31 details
2016-11-01 Annual Accounts Accounts for a small company made up to 2016-05-31 details
2016-10-14 Confirmation Statement Confirmation statement made on 2016-10-03 with updates details

Industry codes alpha

Code Description Code scheme
75.00 Veterinary activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 5 2017

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