About

Registered Number: 01971231
Date of Incorporation: 13/12/1985 (32 years and 10 months ago)
Company Status: Active
Registered Address: Claygate House Manor Road, (The Old Police Station), Woodford Green, Essex, IG8 8BX,

 

Goddard Veterinary Group was founded on 13 December 1985 and has its registered office in Woodford Green, Essex, it has a status of "Active". We do not know the number of employees at Goddard Veterinary Group.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODDARD, Alexandra Rowan 14 June 2018 - 1
GODDARD, Gertie Morgan 14 June 2018 - 1
GODDARD, Jackobee Arthur George 14 June 2018 - 1
GODDARD, Arthur N/A 29 December 2015 1
Secretary Name Appointed Resigned Total Appointments
FERINCZ, Paul 15 May 2006 - 1
CLIFFORD, John 24 November 1993 01 March 2000 1
DUNCAN, Allister Paul N/A 24 November 1993 1
SMITH, Philip John 01 March 2000 15 May 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Campbell Goddard/
1961-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
RESOLUTIONS - N/A 20 August 2018
MA - Memorandum and Articles 07 August 2018
AP01 - Appointment of director 25 July 2018
AP01 - Appointment of director 25 July 2018
AP01 - Appointment of director 25 July 2018
CS01 - N/A 15 January 2018
CS01 - N/A 16 January 2017
AD01 - Change of registered office address 21 January 2016
AR01 - Annual Return 18 January 2016
TM01 - Termination of appointment of director 15 January 2016
AR01 - Annual Return 15 January 2015
AR01 - Annual Return 21 January 2014
AR01 - Annual Return 18 January 2013
MG01 - Particulars of a mortgage or charge 23 November 2012
MG01 - Particulars of a mortgage or charge 22 November 2012
AR01 - Annual Return 15 February 2012
CH01 - Change of particulars for director 15 February 2012
CH01 - Change of particulars for director 15 February 2012
AR01 - Annual Return 17 January 2011
MG01 - Particulars of a mortgage or charge 03 March 2010
MG01 - Particulars of a mortgage or charge 03 March 2010
MG01 - Particulars of a mortgage or charge 16 February 2010
MG01 - Particulars of a mortgage or charge 16 February 2010
MG01 - Particulars of a mortgage or charge 16 February 2010
MG01 - Particulars of a mortgage or charge 16 February 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
363a - Annual Return 04 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 February 2009
353 - Register of members 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
363a - Annual Return 15 January 2008
395 - Particulars of a mortgage or charge 12 January 2008
395 - Particulars of a mortgage or charge 27 July 2007
395 - Particulars of a mortgage or charge 12 July 2007
287 - Change in situation or address of Registered Office 15 June 2007
287 - Change in situation or address of Registered Office 08 March 2007
363s - Annual Return 23 January 2007
395 - Particulars of a mortgage or charge 23 December 2006
395 - Particulars of a mortgage or charge 13 December 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
363s - Annual Return 20 January 2006
363s - Annual Return 20 January 2005
363s - Annual Return 23 January 2004
288a - Notice of appointment of directors or secretaries 25 July 2003
363s - Annual Return 26 January 2003
363s - Annual Return 21 January 2002
363s - Annual Return 19 January 2001
288a - Notice of appointment of directors or secretaries 07 March 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
363s - Annual Return 09 February 2000
363s - Annual Return 26 February 1999
395 - Particulars of a mortgage or charge 19 August 1998
395 - Particulars of a mortgage or charge 19 August 1998
395 - Particulars of a mortgage or charge 19 August 1998
395 - Particulars of a mortgage or charge 27 July 1998
395 - Particulars of a mortgage or charge 17 March 1998
395 - Particulars of a mortgage or charge 17 March 1998
395 - Particulars of a mortgage or charge 17 March 1998
363s - Annual Return 26 January 1998
363s - Annual Return 12 February 1997
AA - Annual Accounts 08 November 1996
363s - Annual Return 28 January 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 30 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 25 February 1994
288 - N/A 17 January 1994
363s - Annual Return 23 February 1993
363s - Annual Return 07 April 1992
363a - Annual Return 18 April 1991
288 - N/A 27 September 1990
395 - Particulars of a mortgage or charge 03 May 1990
395 - Particulars of a mortgage or charge 06 March 1990
395 - Particulars of a mortgage or charge 06 March 1990
288 - N/A 16 February 1990
363 - Annual Return 22 January 1990
363 - Annual Return 24 February 1989
363 - Annual Return 30 November 1987
395 - Particulars of a mortgage or charge 25 June 1987
395 - Particulars of a mortgage or charge 25 June 1987
395 - Particulars of a mortgage or charge 25 June 1987
395 - Particulars of a mortgage or charge 25 June 1987
395 - Particulars of a mortgage or charge 25 June 1987
395 - Particulars of a mortgage or charge 25 June 1987
REREG(U) - N/A 23 February 1987
395 - Particulars of a mortgage or charge 14 October 1986
395 - Particulars of a mortgage or charge 14 October 1986
395 - Particulars of a mortgage or charge 14 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 November 2012 Outstanding

N/A

Legal charge 20 November 2012 Outstanding

N/A

Legal charge 22 February 2010 Outstanding

N/A

Legal charge 22 February 2010 Outstanding

N/A

Legal charge 09 February 2010 Outstanding

N/A

Legal charge 09 February 2010 Outstanding

N/A

Legal charge 09 February 2010 Outstanding

N/A

Legal charge 09 February 2010 Outstanding

N/A

Legal charge 07 January 2008 Outstanding

N/A

Legal charge 24 July 2007 Outstanding

N/A

Legal charge 11 July 2007 Outstanding

N/A

Legal charge 22 December 2006 Outstanding

N/A

Legal charge 08 December 2006 Outstanding

N/A

Legal charge 10 August 1998 Outstanding

N/A

Legal charge 10 August 1998 Outstanding

N/A

Legal charge 10 August 1998 Outstanding

N/A

Debenture 21 July 1998 Outstanding

N/A

Legal charge 10 March 1998 Outstanding

N/A

Legal charge 10 March 1998 Outstanding

N/A

Legal charge 10 March 1998 Outstanding

N/A

Legal charge 24 April 1990 Outstanding

N/A

Legal charge 28 February 1990 Outstanding

N/A

Legal charge 28 February 1990 Outstanding

N/A

Legal charge 05 June 1987 Outstanding

N/A

Legal charge 05 June 1987 Outstanding

N/A

Legal charge 05 June 1987 Outstanding

N/A

Legal charge 05 June 1987 Outstanding

N/A

Legal charge 05 June 1987 Outstanding

N/A

Legal charge 05 June 1987 Outstanding

N/A

Legal charge 10 October 1986 Outstanding

N/A

Legal charge 10 October 1986 Outstanding

N/A

Legal charge 10 October 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.