Dalehead Veterinary Group Limited

Company Name	Dalehead Veterinary Group Limited
Company Status	Active
Company Number	09445397
Category	Private Limited Company
Incorporation Date	18 February 2015(9 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Guy Bolger
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 February 2015(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	22 Station Road Settle North Yorkshire BD24 9AA

Director Name	Mr Neil Howarth Roberts
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 February 2015(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	22 Station Road Settle North Yorkshire BD24 9AA

Director Name	Mr Russell Howarth
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 February 2015(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	22 Station Road Settle North Yorkshire BD24 9AA

Director Name	Mr Ian Richard Illingworth
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(1 year, 2 months after company formation)
Appointment Duration	7 years, 12 months
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	22 Station Road Settle North Yorkshire BD24 9AA

Director Name	Mr Andrew Stephen Linney
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	22 Station Road Settle North Yorkshire BD24 9AA

Director Name	Mr Michael Bradley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	22 Station Road Settle North Yorkshire BD24 9AA

Director Name	Mr John Marriott
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	22 Station Road Settle North Yorkshire BD24 9AA

Contact

Telephone	01729 823538
Telephone region	Settle

Location

Registered Address	22 Station Road Settle North Yorkshire BD24 9AA
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Settle
Ward	Settle and Ribblebanks
Built Up Area	Settle
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

19 January 2016	Delivered on: 22 January 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
30 September 2015	Delivered on: 10 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H 1 oak coattges mount pleasant bentham t/no NYK57256. Outstanding
30 September 2015	Delivered on: 10 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property k/a land and buildings k/a dalehead veterinary group surgery station road settle. Outstanding
30 September 2015	Delivered on: 10 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H the garage station road settle t/no NYK164470. Outstanding

Filing History

12 February 2021	Director's details changed for Mr Russell Howarth on 11 February 2021 (2 pages)
11 February 2021	Change of details for Mr Russell Howarth as a person with significant control on 11 February 2021 (2 pages)
21 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
22 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
7 March 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
29 January 2018	Unaudited abridged accounts made up to 30 April 2017 (10 pages)
27 April 2017	Change of share class name or designation (2 pages)
27 April 2017	Change of share class name or designation (2 pages)
24 February 2017	Confirmation statement made on 18 February 2017 with updates (10 pages)
24 February 2017	Confirmation statement made on 18 February 2017 with updates (10 pages)
23 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 August 2016	Termination of appointment of Michael Bradley as a director on 1 May 2016 (2 pages)
23 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 August 2016	Termination of appointment of Michael Bradley as a director on 1 May 2016 (2 pages)
22 August 2016	Appointment of Ian Illingworth as a director on 1 May 2016 (3 pages)
22 August 2016	Appointment of Ian Illingworth as a director on 1 May 2016 (3 pages)
29 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 500 (6 pages)
29 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 500 (6 pages)
22 January 2016	Registration of charge 094453970004, created on 19 January 2016 (23 pages)
22 January 2016	Registration of charge 094453970004, created on 19 January 2016 (23 pages)
10 October 2015	Registration of charge 094453970001, created on 30 September 2015 (8 pages)
10 October 2015	Registration of charge 094453970003, created on 30 September 2015 (8 pages)
10 October 2015	Registration of charge 094453970002, created on 30 September 2015 (8 pages)
10 October 2015	Registration of charge 094453970001, created on 30 September 2015 (8 pages)
10 October 2015	Registration of charge 094453970002, created on 30 September 2015 (8 pages)
10 October 2015	Registration of charge 094453970003, created on 30 September 2015 (8 pages)
3 July 2015	Current accounting period extended from 28 February 2016 to 30 April 2016 (1 page)
3 July 2015	Current accounting period extended from 28 February 2016 to 30 April 2016 (1 page)
26 June 2015	Director's details changed for Mr Michael Bradley on 25 June 2015 (2 pages)
26 June 2015	Director's details changed for Mr Michael Bradley on 25 June 2015 (2 pages)
18 February 2015	Incorporation Statement of capital on 2015-02-18 GBP 500 (48 pages)
18 February 2015	Incorporation Statement of capital on 2015-02-18 GBP 500 (48 pages)

Dalehead Veterinary Group Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies