Ardmore Veterinary Group Limited

Company Name	Ardmore Veterinary Group Limited
Company Status	Active
Company Number	05937255
Category	Private Limited Company
Incorporation Date	15 September 2006(17 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Simon Bailey
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 September 2006(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	57 Cornard Road Sudbury Suffolk CO10 2XB

Secretary Name	Mr Simon Bailey
Nationality	British
Status	Current
Appointed	15 September 2006(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	57 Cornard Road Sudbury Suffolk CO10 2XB

Director Name	Mr Richard Davy
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 February 2010(3 years, 4 months after company formation)
Appointment Duration	14 years, 2 months
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	57 Cornard Road Sudbury Suffolk CO10 2XB

Director Name	Mrs Hannah Bailey
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 May 2015(8 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Davidson Close Great Cornard Sudbury Suffolk CO10 0YU

Director Name	Mrs Kate Davy
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 May 2015(8 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pentlow Drive Cavendish Sudbury Suffolk CO10 8AE

Director Name	Helen Jane Light
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(same day as company formation)
Role	Veterinary Surgeon
Correspondence Address	Brook Cottage Harrow Hill Toppesfield Halstead Essex CO9 4LX

Contact

Website	ardmorevets.co.uk
Telephone	01787 372588
Telephone region	Sudbury

Location

Registered Address	57 Cornard Road Sudbury Suffolk CO10 2XB
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury

Shareholders

250 at £1	Richard Davy 27.78% Ordinary B
250 at £1	Simon Bailey 27.78% Ordinary A
200 at £1	Hannah Bailey 22.22% Ordinary C
200 at £1	Kate Davy 22.22% Ordinary C

Financials

Year	2014
Net Worth	£19,190
Cash	£213,789
Current Liabilities	£198,840

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	11 September 2023 (7 months, 1 week ago)
Next Return Due	25 September 2024 (5 months, 1 week from now)

Filing History

11 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
5 May 2023	Total exemption full accounts made up to 28 February 2023 (14 pages)
26 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
9 September 2022	Second filing of the annual return made up to 14 September 2015 (23 pages)
9 September 2022	Second filing of the annual return made up to 14 September 2014 (23 pages)
5 September 2022	Second filing of Confirmation Statement dated 12 September 2021 (5 pages)
29 July 2022	Total exemption full accounts made up to 28 February 2022 (13 pages)
23 September 2021	Confirmation statement made on 12 September 2021 with updates ANNOTATION Clarification a second filed CS01 (shareholders information) was registered on 05/09/2022 (7 pages)
22 September 2021	Director's details changed for Mr Simon Bailey on 12 September 2021 (2 pages)
30 June 2021	Total exemption full accounts made up to 28 February 2021 (14 pages)
15 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
27 July 2020	Total exemption full accounts made up to 29 February 2020 (13 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
31 October 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
13 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
15 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
30 August 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
30 August 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
13 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
20 July 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
20 July 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 900 (7 pages)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 900 (7 pages)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 900 ANNOTATION Clarification a second filed AR01 was registered on 09/0902022. (8 pages)
3 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
3 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
25 June 2015	Appointment of Mrs Hannah Bailey as a director on 15 May 2015 (2 pages)
25 June 2015	Appointment of Mrs Kate Davy as a director on 15 May 2015 (2 pages)
25 June 2015	Appointment of Mrs Kate Davy as a director on 15 May 2015 (2 pages)
25 June 2015	Appointment of Mrs Hannah Bailey as a director on 15 May 2015 (2 pages)
31 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 October 2014	Change of share class name or designation (2 pages)
28 October 2014	Change of share class name or designation (2 pages)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 900 ANNOTATION Clarification a second filed AR01 was registered on 09/09/22 (6 pages)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 900 (5 pages)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 900 (5 pages)
1 July 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
1 July 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
20 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 900 (5 pages)
20 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 900 (5 pages)
30 July 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
30 July 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
2 July 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
29 June 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
22 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Secretary's details changed for Simon Bailey on 1 September 2010 (1 page)
21 September 2010	Director's details changed for Simon Bailey on 1 September 2010 (2 pages)
21 September 2010	Secretary's details changed for Simon Bailey on 1 September 2010 (1 page)
21 September 2010	Director's details changed for Simon Bailey on 1 September 2010 (2 pages)
21 September 2010	Director's details changed for Simon Bailey on 1 September 2010 (2 pages)
21 September 2010	Secretary's details changed for Simon Bailey on 1 September 2010 (1 page)
17 June 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
17 June 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
18 February 2010	Appointment of Mr Richard Davy as a director (2 pages)
18 February 2010	Termination of appointment of Helen Light as a director (1 page)
18 February 2010	Termination of appointment of Helen Light as a director (1 page)
18 February 2010	Appointment of Mr Richard Davy as a director (2 pages)
15 September 2009	Return made up to 15/09/09; full list of members (5 pages)
15 September 2009	Return made up to 15/09/09; full list of members (5 pages)
11 August 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
11 August 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
30 September 2008	Return made up to 15/09/08; full list of members (5 pages)
30 September 2008	Return made up to 15/09/08; full list of members (5 pages)
15 July 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
15 July 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
2 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
2 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
23 October 2007	Return made up to 15/09/07; full list of members (7 pages)
23 October 2007	Return made up to 15/09/07; full list of members (7 pages)
10 July 2007	Accounting reference date shortened from 30/09/07 to 28/02/07 (1 page)
10 July 2007	Accounting reference date shortened from 30/09/07 to 28/02/07 (1 page)
15 September 2006	Incorporation (50 pages)
15 September 2006	Incorporation (50 pages)

Ardmore Veterinary Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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