About

Registered Number: 10320038
Date of Incorporation: 09/08/2016 (7 years and 7 months ago)
Company Status: Active
Registered Address: Leeman House Station Business Park, Holgate Park Drive, York, YO26 4GB,

 

Based in York, Milfeddygon Bodrwnsiwn Veterinary Group Ltd was founded on 09 August 2016, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALONE, Joanna Clare 06 September 2018 - 1
EVANS, Meurig Wyn 09 August 2016 06 September 2018 1
GRIFFITH, John Owain 09 August 2016 06 September 2018 1
LAMPARD, Rhona Anne 09 August 2016 06 September 2018 1
ROBERTS, Aled Wyn 09 August 2016 06 September 2018 1

Filing History

Document Type Date
CH01 - Change of particulars for director 02 September 2020
CS01 - N/A 13 August 2020
AA - Annual Accounts 12 May 2020
PARENT_ACC - N/A 12 May 2020
GUARANTEE2 - N/A 30 March 2020
AGREEMENT2 - N/A 30 March 2020
MR01 - N/A 19 September 2019
CS01 - N/A 12 August 2019
AA01 - Change of accounting reference date 03 June 2019
AA - Annual Accounts 03 June 2019
PSC07 - N/A 27 December 2018
PSC07 - N/A 27 December 2018
MR01 - N/A 05 December 2018
RESOLUTIONS - N/A 30 September 2018
AA01 - Change of accounting reference date 18 September 2018
PSC02 - N/A 10 September 2018
PSC02 - N/A 10 September 2018
PSC02 - N/A 10 September 2018
PSC09 - N/A 10 September 2018
TM01 - Termination of appointment of director 07 September 2018
TM01 - Termination of appointment of director 07 September 2018
TM01 - Termination of appointment of director 07 September 2018
TM01 - Termination of appointment of director 07 September 2018
AP01 - Appointment of director 07 September 2018
AP01 - Appointment of director 07 September 2018
AD01 - Change of registered office address 07 September 2018
MR04 - N/A 07 September 2018
MR04 - N/A 07 September 2018
MR04 - N/A 07 September 2018
MR04 - N/A 07 September 2018
MR04 - N/A 07 September 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 12 April 2018
AA01 - Change of accounting reference date 19 March 2018
CS01 - N/A 18 August 2017
MR01 - N/A 04 April 2017
MR01 - N/A 04 April 2017
MR01 - N/A 04 April 2017
MR01 - N/A 04 April 2017
MR01 - N/A 04 April 2017
NEWINC - New incorporation documents 09 August 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 September 2019 Outstanding

N/A

A registered charge 28 November 2018 Outstanding

N/A

A registered charge 29 March 2017 Fully Satisfied

N/A

A registered charge 29 March 2017 Fully Satisfied

N/A

A registered charge 29 March 2017 Fully Satisfied

N/A

A registered charge 29 March 2017 Fully Satisfied

N/A

A registered charge 29 March 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.