Castle Veterinary Group Ltd was registered on 27 January 2003 and has its registered office in Cornwall, it has a status of "Active". Boughtflower, Tabitha, Hobbs, Rebecca Louise, Howgill, Helen Jane, Tucker, Mark Edwin, Waters, Claire, Rudman, David Benjamin are listed as the directors of the business. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOUGHTFLOWER, Tabitha | 01 January 2020 | - | 1 |
| HOBBS, Rebecca Louise | 01 January 2020 | - | 1 |
| HOWGILL, Helen Jane | 27 January 2003 | - | 1 |
| TUCKER, Mark Edwin | 14 March 2006 | - | 1 |
| WATERS, Claire | 07 April 2013 | - | 1 |
| RUDMAN, David Benjamin | 27 January 2003 | 31 December 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| CH01 - Change of particulars for director | 11 March 2020 | |
| CS01 - N/A | 06 March 2020 | |
| RESOLUTIONS - N/A | 05 February 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 February 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 February 2020 | |
| SH08 - Notice of name or other designation of class of shares | 05 February 2020 | |
| CC04 - Statement of companies objects | 05 February 2020 | |
| CS01 - N/A | 15 January 2020 | |
| AP01 - Appointment of director | 14 January 2020 | |
| AP01 - Appointment of director | 14 January 2020 | |
| AA - Annual Accounts | 09 August 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 16 January 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 13 June 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AA - Annual Accounts | 06 May 2015 | |
| AR01 - Annual Return | 06 February 2015 | |
| AA - Annual Accounts | 20 June 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AA - Annual Accounts | 06 June 2013 | |
| AP01 - Appointment of director | 20 May 2013 | |
| SH08 - Notice of name or other designation of class of shares | 14 May 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 23 July 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 20 June 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| 395 - Particulars of a mortgage or charge | 11 November 2008 | |
| RESOLUTIONS - N/A | 19 August 2008 | |
| CERTNM - Change of name certificate | 19 August 2008 | |
| RESOLUTIONS - N/A | 28 May 2008 | |
| 169 - Return by a company purchasing its own shares | 28 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| AA - Annual Accounts | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2008 | |
| 363s - Annual Return | 26 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| AA - Annual Accounts | 06 June 2007 | |
| 363a - Annual Return | 08 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2007 | |
| AA - Annual Accounts | 09 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| AA - Annual Accounts | 16 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2005 | |
| 363s - Annual Return | 10 March 2005 | |
| MEM/ARTS - N/A | 17 January 2005 | |
| RESOLUTIONS - N/A | 13 January 2005 | |
| AA - Annual Accounts | 29 April 2004 | |
| 363s - Annual Return | 11 February 2004 | |
| 225 - Change of Accounting Reference Date | 11 April 2003 | |
| 287 - Change in situation or address of Registered Office | 28 February 2003 | |
| RESOLUTIONS - N/A | 14 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
| NEWINC - New incorporation documents | 27 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 November 2008 | Outstanding |
N/A |
