Goddard Veterinary Group Limited

Company Name	Goddard Veterinary Group Limited
Directors	Joanna Clare Malone and Mark Stanworth
Company Status	Active
Company Number	01971231
Category	Private Limited Company
Incorporation Date	13 December 1985(38 years, 4 months ago)
Previous Name	Goddard Veterinary Group

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Ms Joanna Clare Malone
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(36 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(36 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	Mr Arthur Goddard
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(5 years, 1 month after company formation)
Appointment Duration	24 years, 11 months (resigned 29 December 2015)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	St Johns Farm Abridge Romford Essex RM4 1AU

Director Name	Mr Philip Campbell Goddard
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(5 years, 1 month after company formation)
Appointment Duration	30 years, 9 months (resigned 26 October 2021)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Mardleybury Manor Reed End Royston Hertfordshire SG8 9RL

Secretary Name	Mr Allister Paul Duncan
Nationality	British
Status	Resigned
Appointed	28 January 1991(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 24 November 1993)
Role	Company Director
Correspondence Address	Bracon Hyrst Roxborough Park Harrow On The Hill Harrow Middlesex HA1 3BD

Secretary Name	John Clifford
Nationality	British
Status	Resigned
Appointed	24 November 1993(7 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rutland Road Wanstead London E11 2DY

Secretary Name	Mr Philip John Smith
Nationality	British
Status	Resigned
Appointed	01 March 2000(14 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Elmstead Avenue Chislehurst Kent BR7 6EE

Director Name	Mrs Sharlie Aveen Goddard
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(17 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 26 October 2021)
Role	Company Archive Director Manag
Country of Residence	England
Correspondence Address	Mardlebury Manor Reed End Royston Hertfordshire SG8 9RL

Secretary Name	Paul Ferincz
Nationality	British
Status	Resigned
Appointed	15 May 2006(20 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 26 October 2021)
Role	Accountant
Correspondence Address	Claygate House Manor Road (The Old Police Station) Woodford Green Essex IG8 8BX

Director Name	Mr Jackobee Arthur George Goddard
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(32 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 October 2021)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Claygate House Manor Road (The Old Police Station) Woodford Green Essex IG8 8BX

Director Name	Ms Gertie Morgan Goddard
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(32 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 October 2021)
Role	Digital Marketing
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	Ms Alexandra Rowan Goddard
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(32 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 October 2021)
Role	Unemployed
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	Mr Thomas Flynn
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 December 2020(35 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 October 2021)
Role	Clinical Director
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	Mr Mark Stephen James Gill
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2020(35 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 October 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	Ms Joanna Clare Malone
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2021(35 years, 10 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 15 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2021(35 years, 10 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 15 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	Mr Paul David Ferincz
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2021(35 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 June 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Claygate House Manor Road Woodford Green IG8 8BX

Director Name	Dr Jeremy Ross Stewart
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2021(35 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 September 2022)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	Mr Thomas Flynn
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 2021(35 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 September 2022)
Role	Clinical Director
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Secretary Name	Mrs Louise Taylor
Status	Resigned
Appointed	10 June 2022(36 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 September 2022)
Role	Company Director
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Contact

Website	goddardvetgroup.co.uk
Telephone	020 88455677
Telephone region	London

Location

Registered Address	Spitfire House Aviator Court York YO30 4UZ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 100 other UK companies use this postal address

Shareholders

63 at £1	Mr Philip Campbell Goddard 63.00% Ordinary A
36 at £1	Arthur Goddard A&m Settlement 36.00% Ordinary A
1 at £1	Mr Philip Campbell Goddard 1.00% Ordinary B

Financials

Year	2014
Turnover	£4,577,535
Gross Profit	£1,930,065
Net Worth	£395,924
Cash	£1,150
Current Liabilities	£1,114,965

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months from now)

Charges

5 June 1987	Delivered on: 25 June 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64 freemantle road barkingside ilford l/b of redbridge t/no ex 25718. Outstanding
5 June 1987	Delivered on: 25 June 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 lake house road l/b of redbridge t/no egl 45197. Outstanding
16 March 2023	Delivered on: 20 March 2023 Persons entitled: Ares Management Limited as Security Agent for the Beneficiaries Classification: A registered charge Particulars: All current and future land (except for any restricted land or any short leasehold properties), intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the â€œdeedâ€) and including, amongst others, the domain name 'goddardvetgroup.co.UK' and the registered trademarks numbered 2144117 and 2144159 and the registered trading name 'goddard veterinary group'. For more details please refer to the deed. Outstanding
24 December 2019	Delivered on: 31 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 May 2019	Delivered on: 24 May 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 November 2012	Delivered on: 23 November 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 58 lower road chalfont st peter buckinghamshire. Outstanding
20 November 2012	Delivered on: 22 November 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7 salcot crescent new adongton. Outstanding
22 February 2010	Delivered on: 3 March 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F.h 144 balgores lane gidea park romford T.n EGL356993. Outstanding
22 February 2010	Delivered on: 3 March 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 96 roding road loughton T.n EX95543. Outstanding
9 February 2010	Delivered on: 16 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 50 derwent drive hayes t/n AGL47500. Outstanding
9 February 2010	Delivered on: 16 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 cambridge road wanstead t/n EGL177509 and EGL72303. Outstanding
9 February 2010	Delivered on: 16 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 90 swakeleys road ickenham t/n MX158615. Outstanding
9 February 2010	Delivered on: 16 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 117 grove road walthamstow t/n EGL334702. Outstanding
7 January 2008	Delivered on: 12 January 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 459 oldfield lane north greenfold middlesex. Outstanding
24 July 2007	Delivered on: 27 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 268 carlton road gidea park romford. Outstanding
11 July 2007	Delivered on: 12 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 westway raynes park london. Outstanding
22 December 2006	Delivered on: 23 December 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£300,000 due or to become due from the company to. Particulars: 21 westway raynes park london. Outstanding
8 December 2006	Delivered on: 13 December 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Arable land south of royston, hertfordshire t/no HD420574. Outstanding
10 August 1998	Delivered on: 19 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 mandeville road northolt l/b of ealing t/no MX50168. Outstanding
10 August 1998	Delivered on: 19 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 mandeville road northolt l/b of ealing t/no mx 196340. Outstanding
10 August 1998	Delivered on: 19 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 mandeville road northolt l/b of ealing t/no: NGL405164. Outstanding
21 July 1998	Delivered on: 27 July 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 March 1998	Delivered on: 17 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 90 new wanstead l/b of redbridge t/no.NGL71258. Outstanding
10 March 1998	Delivered on: 17 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 9 nadir court blake hall road l/b of redbridge t/no.EGL158588. Outstanding
10 March 1998	Delivered on: 17 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 84 new wanstead leytonstone l/b of redbridge t/no.NGL160388. Outstanding
24 April 1990	Delivered on: 3 May 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 cambridge rd, wanstead, leytonstone, london, borough of redbridge tile no ngl 62439. Outstanding
28 February 1990	Delivered on: 6 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 159 ley street ilford l/b of redbridge t/N. Egl 120035. Outstanding
28 February 1990	Delivered on: 6 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 church street stratford l/b of newham t/n egl 248722. Outstanding
5 June 1987	Delivered on: 25 June 1987 Satisfied on: 1 November 2021 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 bruce grove tottenham l/b of haringey t/no ngl 304001. Fully Satisfied
5 June 1987	Delivered on: 25 June 1987 Satisfied on: 1 November 2021 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 woodford road woodford l/b of redbridge t/no egl 115776. Fully Satisfied
5 June 1987	Delivered on: 25 June 1987 Satisfied on: 1 November 2021 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 burdett road bow l/b of tower hamlets t/no 85674. Fully Satisfied
5 June 1987	Delivered on: 25 June 1987 Satisfied on: 1 November 2021 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 740 barking road plaistow l/b of newham t/no egl 52312. Fully Satisfied
10 October 1986	Delivered on: 14 October 1986 Satisfied on: 14 September 2021 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 woodford road south woodford. Fully Satisfied
10 October 1986	Delivered on: 14 October 1986 Satisfied on: 14 September 2021 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64 freemantle road barkingside essex. Fully Satisfied
10 October 1986	Delivered on: 14 October 1986 Satisfied on: 14 September 2021 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 lakeside road wanstead. Fully Satisfied

Filing History

6 April 2024	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (107 pages)
6 April 2024	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages)
6 April 2024	Audit exemption subsidiary accounts made up to 30 June 2023 (21 pages)
6 April 2024	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (3 pages)
15 January 2024	Confirmation statement made on 15 January 2024 with updates (4 pages)
19 October 2023	Registration of charge 019712310036, created on 12 October 2023 (226 pages)
28 April 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
28 April 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (3 pages)
28 April 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (22 pages)
28 April 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (78 pages)
23 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 March 2023	Memorandum and Articles of Association (14 pages)
20 March 2023	Registration of charge 019712310035, created on 16 March 2023 (22 pages)
20 January 2023	Confirmation statement made on 15 January 2023 with updates (5 pages)
20 September 2022	Appointment of Mr Mark Stanworth as a director on 5 September 2022 (2 pages)
20 September 2022	Termination of appointment of Mark Stephen James Gill as a director on 5 September 2022 (1 page)
20 September 2022	Appointment of Ms Joanna Clare Malone as a director on 5 September 2022 (2 pages)
20 September 2022	Termination of appointment of Jeremy Ross Stewart as a director on 5 September 2022 (1 page)
20 September 2022	Termination of appointment of Thomas Flynn as a director on 5 September 2022 (1 page)
20 September 2022	Registered office address changed from Claygate House Manor Road Woodford Green IG8 8BX England to Spitfire House Aviator Court York YO30 4UZ on 20 September 2022 (1 page)
20 September 2022	Termination of appointment of Louise Taylor as a secretary on 5 September 2022 (1 page)
10 June 2022	Appointment of Mrs Louise Taylor as a secretary on 10 June 2022 (2 pages)
10 June 2022	Termination of appointment of Paul David Ferincz as a director on 10 June 2022 (1 page)
2 March 2022	Director's details changed (2 pages)
9 February 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
9 February 2022	Memorandum and Articles of Association (15 pages)
8 February 2022	Particulars of variation of rights attached to shares (2 pages)
8 February 2022	Change of share class name or designation (2 pages)
27 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
7 December 2021	Registered office address changed from Spitfire House Aviator Court York YO30 4UZ United Kingdom to Claygate House Manor Road Woodford Green IG8 8BX on 7 December 2021 (1 page)
15 November 2021	Appointment of Mr Mark Stephen James Gill as a director on 15 November 2021 (2 pages)
15 November 2021	Termination of appointment of Mark Stanworth as a director on 15 November 2021 (1 page)
15 November 2021	Appointment of Dr Thomas Flynn as a director on 15 November 2021 (2 pages)
15 November 2021	Appointment of Mr Paul David Ferincz as a director on 15 November 2021 (2 pages)
15 November 2021	Termination of appointment of Joanna Clare Malone as a director on 15 November 2021 (1 page)
15 November 2021	Appointment of Dr Jeremy Ross Stewart as a director on 15 November 2021 (2 pages)
9 November 2021	Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
9 November 2021	Change of details for Goddard Holdco Limited as a person with significant control on 9 November 2021 (2 pages)
1 November 2021	Satisfaction of charge 10 in full (1 page)
1 November 2021	Satisfaction of charge 019712310033 in full (1 page)
1 November 2021	Satisfaction of charge 8 in full (1 page)
1 November 2021	Satisfaction of charge 019712310034 in full (1 page)
1 November 2021	Satisfaction of charge 9 in full (1 page)
1 November 2021	Satisfaction of charge 26 in full (1 page)
1 November 2021	Satisfaction of charge 6 in full (1 page)
1 November 2021	Satisfaction of charge 23 in full (1 page)
1 November 2021	Satisfaction of charge 14 in full (1 page)
1 November 2021	Satisfaction of charge 27 in full (1 page)
1 November 2021	Satisfaction of charge 18 in full (1 page)
1 November 2021	Satisfaction of charge 30 in full (1 page)
1 November 2021	Satisfaction of charge 29 in full (1 page)
1 November 2021	Satisfaction of charge 7 in full (1 page)
1 November 2021	Satisfaction of charge 32 in full (1 page)
1 November 2021	Satisfaction of charge 20 in full (1 page)
1 November 2021	Satisfaction of charge 31 in full (1 page)
1 November 2021	Satisfaction of charge 24 in full (1 page)
1 November 2021	Satisfaction of charge 19 in full (1 page)
1 November 2021	Satisfaction of charge 22 in full (1 page)
1 November 2021	Satisfaction of charge 4 in full (1 page)
1 November 2021	Satisfaction of charge 12 in full (1 page)
1 November 2021	Satisfaction of charge 16 in full (1 page)
1 November 2021	Satisfaction of charge 21 in full (1 page)
1 November 2021	Satisfaction of charge 17 in full (1 page)
1 November 2021	Satisfaction of charge 5 in full (1 page)
1 November 2021	Satisfaction of charge 25 in full (1 page)
1 November 2021	Satisfaction of charge 28 in full (1 page)
1 November 2021	Satisfaction of charge 15 in full (1 page)
1 November 2021	Satisfaction of charge 13 in full (1 page)
1 November 2021	Satisfaction of charge 11 in full (1 page)
28 October 2021	Appointment of Mr Mark Stanworth as a director on 26 October 2021 (2 pages)
28 October 2021	Termination of appointment of Paul David Ferincz as a director on 26 October 2021 (1 page)
28 October 2021	Registered office address changed from Claygate House Manor Road (The Old Police Station) Woodford Green Essex IG8 8BX England to Spitfire House Aviator Court York YO30 4UZ on 28 October 2021 (1 page)
28 October 2021	Termination of appointment of Jackobee Arthur George Goddard as a director on 26 October 2021 (1 page)
28 October 2021	Termination of appointment of Jeremy Ross Stewart as a director on 26 October 2021 (1 page)
28 October 2021	Termination of appointment of Gertie Morgan Goddard as a director on 26 October 2021 (1 page)
28 October 2021	Termination of appointment of Sharlie Aveen Goddard as a director on 26 October 2021 (1 page)
28 October 2021	Termination of appointment of Philip Campbell Goddard as a director on 26 October 2021 (1 page)
28 October 2021	Termination of appointment of Alexandra Rowan Goddard as a director on 26 October 2021 (1 page)
28 October 2021	Termination of appointment of Mark Gill as a director on 26 October 2021 (1 page)
28 October 2021	Termination of appointment of Paul Ferincz as a secretary on 26 October 2021 (1 page)
28 October 2021	Appointment of Ms Joanna Clare Malone as a director on 26 October 2021 (2 pages)
28 October 2021	Termination of appointment of Thomas Flynn as a director on 26 October 2021 (1 page)
30 September 2021	Full accounts made up to 31 December 2020 (56 pages)
14 September 2021	Satisfaction of charge 2 in full (1 page)
14 September 2021	Satisfaction of charge 1 in full (1 page)
14 September 2021	Satisfaction of charge 3 in full (1 page)
27 January 2021	Confirmation statement made on 15 January 2021 with updates (5 pages)
10 December 2020	Secretary's details changed for Paul Ferincz on 30 September 2014 (1 page)
10 December 2020	Appointment of Mr Paul David Ferincz as a director on 9 December 2020 (2 pages)
9 December 2020	Appointment of Mr Jeremy Ross Stewart as a director on 8 December 2020 (2 pages)
8 December 2020	Appointment of Mr Thomas Flynn as a director on 8 December 2020 (2 pages)
8 December 2020	Appointment of Mr Mark Gill as a director on 8 December 2020 (2 pages)
2 June 2020	Sub-division of shares on 19 December 2019 (9 pages)
23 March 2020	Second filing of Confirmation Statement dated 15/01/2020 (7 pages)
5 March 2020	15/01/20 Statement of Capital gbp 100.0 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 23/03/2020. (7 pages)
20 February 2020	All of the property or undertaking has been released from charge 3 (1 page)
20 February 2020	All of the property or undertaking has been released from charge 2 (1 page)
20 February 2020	All of the property or undertaking has been released from charge 1 (1 page)
14 January 2020	Sub-division of shares on 19 December 2019 ANNOTATION Clarification a second filed SH02 was registered on 02/06/2020. (9 pages)
10 January 2020	Notification of Goddard Holdco Limited as a person with significant control on 7 January 2020 (2 pages)
10 January 2020	Cessation of Philip Campbell Goddard as a person with significant control on 7 January 2020 (1 page)
7 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
7 January 2020	Change of share class name or designation (2 pages)
7 January 2020	Particulars of variation of rights attached to shares (4 pages)
6 January 2020	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
6 January 2020	Re-registration from a private unlimited company to a private limited company (3 pages)
6 January 2020	Certificate of re-registration from Unlimited to Limited (1 page)
6 January 2020	Re-registration of Memorandum and Articles (6 pages)
31 December 2019	Registration of charge 019712310034, created on 24 December 2019 (57 pages)
13 December 2019	Secretary's details changed for Paul Ferincz on 12 December 2019 (1 page)
24 May 2019	Registration of charge 019712310033, created on 22 May 2019 (39 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
5 November 2018	Director's details changed for Mr Jackobee Arthur George Goddard on 31 October 2018 (2 pages)
20 August 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 August 2018	Memorandum and Articles of Association (14 pages)
25 July 2018	Appointment of Mr Jackobee Arthur George Goddard as a director on 14 June 2018 (2 pages)
25 July 2018	Appointment of Miss Alexandra Rowan Goddard as a director on 14 June 2018 (2 pages)
25 July 2018	Appointment of Miss Gertie Morgan Goddard as a director on 14 June 2018 (2 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
21 January 2016	Registered office address changed from 84 New Wanstead Wanstead London E11 2SY to Claygate House Manor Road (The Old Police Station) Woodford Green Essex IG8 8BX on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from 84 New Wanstead Wanstead London E11 2SY to Claygate House Manor Road (The Old Police Station) Woodford Green Essex IG8 8BX on 21 January 2016 (1 page)
18 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (6 pages)
18 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (6 pages)
15 January 2016	Termination of appointment of Arthur Goddard as a director on 29 December 2015 (1 page)
15 January 2016	Termination of appointment of Arthur Goddard as a director on 29 December 2015 (1 page)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (7 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (7 pages)
21 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (7 pages)
21 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (7 pages)
18 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
18 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 32 (5 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 32 (5 pages)
22 November 2012	Particulars of a mortgage or charge / charge no: 31 (5 pages)
22 November 2012	Particulars of a mortgage or charge / charge no: 31 (5 pages)
15 February 2012	Director's details changed for Sharlie Aveen Goddard on 15 January 2012 (2 pages)
15 February 2012	Director's details changed for Mr Philip Campbell Goddard on 15 January 2012 (2 pages)
15 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (7 pages)
15 February 2012	Director's details changed for Sharlie Aveen Goddard on 15 January 2012 (2 pages)
15 February 2012	Director's details changed for Mr Philip Campbell Goddard on 15 January 2012 (2 pages)
15 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 30 (5 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 29 (5 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 30 (5 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 29 (5 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 27 (5 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 26 (5 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 28 (5 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 27 (5 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 28 (5 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 25 (5 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 26 (5 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 25 (5 pages)
10 February 2010	Director's details changed for Mr Philip Campbell Goddard on 15 January 2010 (2 pages)
10 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Sharlie Aveen Goddard on 15 January 2010 (2 pages)
10 February 2010	Director's details changed for Sharlie Aveen Goddard on 15 January 2010 (2 pages)
10 February 2010	Director's details changed for Mr Philip Campbell Goddard on 15 January 2010 (2 pages)
10 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
4 February 2009	Return made up to 15/01/09; full list of members (4 pages)
4 February 2009	Location of register of members (1 page)
4 February 2009	Location of debenture register (1 page)
4 February 2009	Return made up to 15/01/09; full list of members (4 pages)
4 February 2009	Location of debenture register (1 page)
4 February 2009	Location of register of members (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
15 January 2008	Return made up to 15/01/08; full list of members (3 pages)
15 January 2008	Return made up to 15/01/08; full list of members (3 pages)
12 January 2008	Particulars of mortgage/charge (3 pages)
12 January 2008	Particulars of mortgage/charge (3 pages)
27 July 2007	Particulars of mortgage/charge (3 pages)
27 July 2007	Particulars of mortgage/charge (3 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
15 June 2007	Registered office changed on 15/06/07 from: 6 georgian house elms lane wembley london HA0 2NU (1 page)
15 June 2007	Registered office changed on 15/06/07 from: 6 georgian house elms lane wembley london HA0 2NU (1 page)
8 March 2007	Registered office changed on 08/03/07 from: 84 new wanstead wanstead london E11 2SY (1 page)
8 March 2007	Registered office changed on 08/03/07 from: 84 new wanstead wanstead london E11 2SY (1 page)
23 January 2007	Return made up to 16/01/07; full list of members (7 pages)
23 January 2007	Return made up to 16/01/07; full list of members (7 pages)
23 December 2006	Particulars of mortgage/charge (3 pages)
23 December 2006	Particulars of mortgage/charge (3 pages)
13 December 2006	Particulars of mortgage/charge (4 pages)
13 December 2006	Particulars of mortgage/charge (4 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (2 pages)
20 January 2006	Return made up to 16/01/06; full list of members (7 pages)
20 January 2006	Return made up to 16/01/06; full list of members (7 pages)
20 January 2005	Return made up to 16/01/05; full list of members (7 pages)
20 January 2005	Return made up to 16/01/05; full list of members (7 pages)
23 January 2004	Return made up to 16/01/04; full list of members (7 pages)
23 January 2004	Return made up to 16/01/04; full list of members (7 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
26 January 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2002	Return made up to 16/01/02; full list of members (6 pages)
21 January 2002	Return made up to 16/01/02; full list of members (6 pages)
19 January 2001	Return made up to 16/01/01; full list of members (6 pages)
19 January 2001	Return made up to 16/01/01; full list of members (6 pages)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	Secretary resigned (1 page)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	Secretary resigned (1 page)
9 February 2000	Return made up to 16/01/00; full list of members (6 pages)
9 February 2000	Return made up to 16/01/00; full list of members (6 pages)
26 February 1999	Return made up to 16/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1999	Return made up to 16/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
27 July 1998	Particulars of mortgage/charge (3 pages)
27 July 1998	Particulars of mortgage/charge (3 pages)
17 March 1998	Particulars of mortgage/charge (3 pages)
17 March 1998	Particulars of mortgage/charge (3 pages)
17 March 1998	Particulars of mortgage/charge (3 pages)
17 March 1998	Particulars of mortgage/charge (3 pages)
17 March 1998	Particulars of mortgage/charge (3 pages)
17 March 1998	Particulars of mortgage/charge (3 pages)
26 January 1998	Return made up to 16/01/98; no change of members (4 pages)
26 January 1998	Return made up to 16/01/98; no change of members (4 pages)
12 February 1997	Return made up to 16/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
12 February 1997	Return made up to 16/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
8 November 1996	Full accounts made up to 31 December 1995 (17 pages)
8 November 1996	Full accounts made up to 31 December 1995 (17 pages)
28 January 1996	Return made up to 16/01/96; full list of members (6 pages)
28 January 1996	Return made up to 16/01/96; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (17 pages)
2 November 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
13 December 1985	Certificate of re-registration from Private to Public Limited Company (4 pages)

Goddard Veterinary Group Limited

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