Vets 1 Group Limited. net worth, address, company information. Free

Company search

Vets 1 Group Limited (registration number 08484839) is a private limited company founded on 2013-04-11 in England. This firm has its registered office at Home Farm Barns Downham Road, Crimplesham, King's Lynn PE33 9DU. Changed on 2018-07-23, the previous name the enterprise used was Vets 1 Large Animal Vets Limited. Vets 1 Group Limited is operating under Standard Industrial Classification code: 75000 that means "veterinary activities".

Company details

Name	Vets 1 Group Limited
Number	08484839
Date of Incorporation:	April 11, 2013
End of financial year:	30 April
Address:	Home Farm Barns Downham Road, Crimplesham, King's Lynn, PE33 9DU
SIC code:	75000 - Veterinary activities

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Jessica H. (appointed on 05 January 2022), Simon P. (appointment date: 03 December 2019), Katharine P. (appointed on 12 April 2013). 1 secretary is also there: Katharine P. (appointed on 11 April 2013). The official register indexes 1 person of significant control - Katharine P., a solitary person in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2022-04-30	2023-04-30
Current Assets	44,017	96,122	201,268	861,299	414,540
Fixed Assets	21,421	74,022	-	360,889	309,753
Total Assets Less Current Liabilities	8,995	79,229	226,503	778,676	640,670
Number Shares Allotted	-	100	100	-	-
Shareholder Funds	-5,774	11,032	92,306	-	-
Tangible Fixed Assets	21,421	118,494	195,523	-	-

People with significant control

Katharine P.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(SH08) Change of share class name or designation filed on: 1st, March 2024 \| capital	Free Download (2 pages)

	Download filing
(SH08) Change of share class name or designation filed on: 1st, March 2024 \| capital	Free Download (2 pages)
(TM01) Wed, 28th Feb 2024 - the day director's appointment was terminated filed on: 28th, February 2024 \| officers	Free Download (1 page)
(SH01) Capital declared on Wed, 21st Feb 2024: 1208.00 GBP filed on: 22nd, February 2024 \| capital	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 1st, November 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 28th Mar 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 12th, December 2022 \| accounts	Free Download (11 pages)
(TM01) Thu, 1st Dec 2022 - the day director's appointment was terminated filed on: 1st, December 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 3rd Apr 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On Wed, 16th Feb 2022 director's details were changed filed on: 16th, February 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 6th, January 2022 \| accounts	Free Download (11 pages)
(AP01) On Wed, 5th Jan 2022 new director was appointed. filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 3rd Apr 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on Wed, 31st Mar 2021: 1134.00 GBP filed on: 12th, April 2021 \| capital	Free Download (4 pages)
(PSC04) Change to a person with significant control Sat, 3rd Apr 2021 filed on: 8th, April 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 19th Jan 2021 director's details were changed filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 19th Jan 2021 director's details were changed filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Jan 2021 new director was appointed. filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 16th, December 2020 \| accounts	Free Download (11 pages)
(SH01) Capital declared on Mon, 17th Aug 2020: 1123.00 GBP filed on: 19th, August 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 3rd Apr 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (4 pages)
(AP01) On Tue, 3rd Dec 2019 new director was appointed. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 3rd Dec 2019 new director was appointed. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 11th, October 2019 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 11th, October 2019 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 9th, October 2019 \| accounts	Free Download (11 pages)
(AD01) Address change date: Wed, 28th Aug 2019. New Address: Home Farm Barns Downham Road Crimplesham King's Lynn PE33 9DU. Previous address: C/O Simon Power Home Farm Barns Downham Road Crimplesham King's Lynn Norfolk PE33 9DU filed on: 28th, August 2019 \| address	Free Download (1 page)
(AAMD) Amended total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 13th, August 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Wed, 3rd Apr 2019 filed on: 17th, April 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Sun, 17th Feb 2019: 1111.00 GBP filed on: 19th, February 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 1st Jan 2019: 1100.00 GBP filed on: 30th, January 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 11th, December 2018 \| accounts	Free Download (11 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 23rd, July 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 23rd Jul 2018 filed on: 23rd, July 2018 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 23rd, July 2018 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 3rd Apr 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Thu, 18th Jan 2018: 1050.00 GBP filed on: 9th, March 2018 \| capital	Free Download (3 pages)
(MR01) Registration of charge 084848390003, created on Wed, 1st Nov 2017 filed on: 3rd, November 2017 \| mortgage	Free Download (39 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 28th, September 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Mon, 3rd Apr 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Tue, 14th Feb 2017: 950.00 GBP filed on: 3rd, March 2017 \| capital	Free Download (8 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, February 2017 \| mortgage	Free Download (1 page)
(TM01) Fri, 27th Jan 2017 - the day director's appointment was terminated filed on: 30th, January 2017 \| officers	Free Download (1 page)
(AAMD) Amended total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 18th, November 2016 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 9th, November 2016 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 084848390002, created on Tue, 4th Oct 2016 filed on: 4th, October 2016 \| mortgage	Free Download (42 pages)
(AR01) Annual return drawn up to Mon, 11th Apr 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 16th, December 2015 \| accounts	Free Download (4 pages)
(CH01) On Thu, 30th Apr 2015 director's details were changed filed on: 8th, May 2015 \| officers	Free Download (2 pages)
(CH03) On Thu, 30th Apr 2015 secretary's details were changed filed on: 8th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 11th Apr 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
(CH01) On Thu, 30th Apr 2015 director's details were changed filed on: 8th, May 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 084848390001, created on Mon, 9th Feb 2015 filed on: 9th, February 2015 \| mortgage	Free Download (23 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 14th, January 2015 \| accounts	Free Download (9 pages)
(AD01) Company moved to new address on Mon, 14th Apr 2014. Old Address: Sunny Holme Chapel Lane Barton Bendish Norfolk PE33 9DS England filed on: 14th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 11th Apr 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 14th Apr 2014: 99.00 GBP capital
(AP01) On Tue, 23rd Apr 2013 new director was appointed. filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, April 2013 \| incorporation	Free Download (27 pages)

Companies nearby
Adelphi Homes Limited [0.15 mile]
Q.r.c. (norfolk) Limited [0.28 mile]
J H Engineering (bexwell) Limited [0.82 mile]
Fen-fab Engineering Limited [0.94 mile]


Tank Inspections Limited [0.27 mile]
Dorplan Contracts Limited [0.54 mile]
Bexwell Kitchens Limited [0.82 mile]
Stow Estate Property Ltd [1.07 miles]