Assisi Veterinary Group Limited. net worth, address, company information. Free

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Assisi Veterinary Group Limited (reg no 06236797) is a private limited company incorporated on 2007-05-03 originating in England. This company is situated at First Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZ. Assisi Veterinary Group Limited operates Standard Industrial Classification: 75000 that means "veterinary activities".

Company details

Name	Assisi Veterinary Group Limited
Number	06236797
Date of Incorporation:	May 3, 2007
End of financial year:	21 September
Address:	First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ
SIC code:	75000 - Veterinary activities

As for the 1 managing director that can be found in the business, we can name: Bart B. (appointed on 01 February 2022). 1 secretary is also there: Bart B. (appointed on 01 February 2022). The Companies House lists 2 persons of significant control, namely: Medivet Group Limited is located at Mowat Industrial Estate, Sandown Road, WD24 7UY Watford. This corporate PSC owns over 3/4 of shares,. Donald B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-09-19
Current Assets	324,318	536,157	560,390	532,153	630,583	342,163	472,305	345,722	476,598	784,289	899,188
Fixed Assets	421,470	387,430	398,094	266,467	263,839	512,268	526,653	480,657	414,322	409,253	383,115
Total Assets Less Current Liabilities	662,366	777,117	846,039	716,486	812,599	819,287	923,525	714,372	756,640	908,886	1,042,555
Intangible Fixed Assets	385,573	359,869	334,164	222,091	203,583	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	50	-	-	-	-	-	-
Shareholder Funds	262,366	377,117	546,039	416,486	501,573	-	-	-	-	-	-
Tangible Fixed Assets	35,897	27,561	63,930	44,376	60,256	-	-	-	-	-	-

People with significant control

Medivet Group Limited

22 September 2021

Address	4 Mowat Industrial Estate, Sandown Road, Watford, WD24 7UY, England
Legal authority	Uk
Legal form	Limited Liability Company
Country registered	England
Place registered	Uk
Registration number	03481736
Nature of control:	75,01-100% shares

Donald B.

6 April 2016 - 22 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) Address change date: Wed, 22nd Feb 2023. New Address: First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ. Previous address: 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England filed on: 22nd, February 2023 \| address	Free Download (1 page)

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(AD01) Address change date: Wed, 22nd Feb 2023. New Address: First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ. Previous address: 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England filed on: 22nd, February 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 19th Sep 2021 filed on: 26th, October 2022 \| accounts	Free Download (12 pages)
(TM01) Tue, 15th Mar 2022 - the day director's appointment was terminated filed on: 28th, March 2022 \| officers	Free Download (1 page)
(TM02) Tue, 1st Feb 2022 - the day secretary's appointment was terminated filed on: 4th, February 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Tue, 1st Feb 2022 filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Feb 2022 new director was appointed. filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Feb 2022 new director was appointed. filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(TM01) Tue, 1st Feb 2022 - the day director's appointment was terminated filed on: 4th, February 2022 \| officers	Free Download (1 page)
(TM01) Tue, 1st Feb 2022 - the day director's appointment was terminated filed on: 4th, February 2022 \| officers	Free Download (1 page)
(TM01) Tue, 1st Feb 2022 - the day director's appointment was terminated filed on: 4th, February 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 22nd Sep 2021 new director was appointed. filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 29th Sep 2021. New Address: 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY. Previous address: Calyx House South Road Taunton TA1 3DU England filed on: 29th, September 2021 \| address	Free Download (1 page)
(AP03) New secretary appointment on Wed, 22nd Sep 2021 filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(AP01) On Wed, 22nd Sep 2021 new director was appointed. filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(TM01) Wed, 22nd Sep 2021 - the day director's appointment was terminated filed on: 29th, September 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 22nd Sep 2021 new director was appointed. filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Tue, 21st Sep 2021 filed on: 29th, September 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 6th, July 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 15th, July 2020 \| accounts	Free Download (8 pages)
(AD01) Address change date: Thu, 28th Nov 2019. New Address: Calyx House South Road Taunton TA1 3DU. Previous address: Dickens House Guithavon Street Witham Essex CM8 1BJ filed on: 28th, November 2019 \| address	Free Download (1 page)
(CH01) On Thu, 1st Dec 2016 director's details were changed filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Wed, 31st May 2017 to Sat, 31st Dec 2016 filed on: 31st, October 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 25th, October 2016 \| accounts	Free Download (8 pages)
(AD01) Address change date: Wed, 4th May 2016. New Address: Dickens House Guithavon Street Witham Essex CM8 1BJ. Previous address: 23 Church Street Rickmansworth Hertfordshire WD3 1DE filed on: 4th, May 2016 \| address	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 17th, February 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 17th Dec 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 18th Dec 2015: 100.00 GBP capital
(TM02) Mon, 1st Jun 2015 - the day secretary's appointment was terminated filed on: 17th, December 2015 \| officers	Free Download (1 page)
(TM01) Mon, 1st Jun 2015 - the day director's appointment was terminated filed on: 8th, September 2015 \| officers	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on Sun, 31st May 2015 - 50.00 GBP filed on: 3rd, September 2015 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 3rd, September 2015 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 10th, July 2015 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 25th, June 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 24th, June 2015 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 3rd May 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 5th May 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 26th, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 3rd May 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 6th May 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 2nd, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 29th May 2013 with full list of members filed on: 31st, May 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 30th May 2013 with full list of members filed on: 31st, May 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Thu, 30th May 2013. Old Address: Calyx House South Road Taunton Somerset TA1 3DU United Kingdom filed on: 30th, May 2013 \| address	Free Download (1 page)
(CH01) On Wed, 29th May 2013 director's details were changed filed on: 30th, May 2013 \| officers	Free Download (2 pages)
(CH01) On Wed, 29th May 2013 director's details were changed filed on: 29th, May 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 17th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 3rd May 2012 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 5th, December 2011 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Tue, 24th May 2011. Old Address: Oake House, Silver Street West Buckland Wellington TA21 9LR filed on: 24th, May 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 3rd May 2011 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 21st, February 2011 \| accounts	Free Download (5 pages)
(CH01) On Mon, 3rd May 2010 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 3rd May 2010 with full list of members filed on: 13th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On Mon, 3rd May 2010 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 23rd, February 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to Fri, 8th May 2009 with shareholders record filed on: 8th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 4th, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 27th May 2008 with shareholders record filed on: 27th, May 2008 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, May 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, May 2007 \| incorporation	Free Download (20 pages)

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