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THE GEORGE GROUP LIMITED - The George Veterinary Hospital, High Street, Malmesbury, Wiltshire, United Kingdom
Company Information
- Company registration number
- 09555573
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The George Veterinary Hospital
- High Street
- Malmesbury
- Wiltshire
- SN16 9AU
- England The George Veterinary Hospital, High Street, Malmesbury, Wiltshire, SN16 9AU, England UK
Management
- Managing Directors
- BAIRD, Francis John
- BELTON, Linda Susan, Dr
- DAVIS, Ann Margaret
- HAYES, Cyril Patrick
- HOLLYWOOD, Michael Owen
- OXTOBY, Thomas Alexander
- PEARSON, Richard Beresford
- ROBERTS, Gethin Lloyd
- RUSSELL, Miles Edward Southwell
- SHARPE, Laura Anne Warren
- CORY, Charles Maxwell
- FIELDING, Ella Ruth
- THOMSETT, Alexandra Jane
- WARREN, Christopher James
- YATES, Beatrice Flora
- Company secretaries
- RUSSELL, Miles Edward Southwell
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-22
- Age Of Company 2015-04-22 9 years
- SIC/NACE
- 75000
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHARCO 89 LIMITED
- Filing of Accounts
- Due Date: 2024-03-29
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2024-05-09
- Last Date: 2023-04-25
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THE GEORGE GROUP LIMITED Company Description
- THE GEORGE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09555573. Its current trading status is "live". It was registered 2015-04-22. It was previously called CHARCO 89 LIMITED. It has declared SIC or NACE codes as "75000". It has 15 directors and 1 secretary.It can be contacted at The George Veterinary Hospital .
Get THE GEORGE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The George Group Limited - The George Veterinary Hospital, High Street, Malmesbury, Wiltshire, United Kingdom
- 2015-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE GEORGE GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09555573#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09555573#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09555573#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-03-14) - AA
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confirmation-statement-with-updates (2023-04-25) - CS01
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capital-name-of-class-of-shares (2023-04-27) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-05) - MR01
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capital-name-of-class-of-shares (2023-08-01) - SH08
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appoint-person-director-company-with-name-date (2023-08-09) - AP01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-29) - AA
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appoint-person-director-company-with-name-date (2022-04-05) - AP01
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confirmation-statement-with-updates (2022-04-25) - CS01
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keyboard_arrow_right 2021
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capital-name-of-class-of-shares (2021-07-27) - SH08
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confirmation-statement-with-updates (2021-05-04) - CS01
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capital-name-of-class-of-shares (2021-05-13) - SH08
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-09) - AA
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confirmation-statement-with-updates (2020-04-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-20) - AA
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keyboard_arrow_right 2019
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resolution (2019-08-13) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-08-12) - SH02
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capital-name-of-class-of-shares (2019-08-12) - SH08
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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confirmation-statement-with-no-updates (2019-05-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-26) - AA
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confirmation-statement-with-no-updates (2018-04-25) - CS01
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confirmation-statement-with-updates (2018-04-20) - CS01
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keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-02-10) - SH08
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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confirmation-statement-with-updates (2017-05-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-06) - AA
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resolution (2017-08-17) - RESOLUTIONS
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
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appoint-person-secretary-company-with-name-date (2016-03-15) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-15) - AD01
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change-account-reference-date-company-previous-shortened (2016-04-20) - AA01
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accounts-with-accounts-type-dormant (2016-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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capital-allotment-shares (2016-08-31) - SH01
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capital-name-of-class-of-shares (2016-08-08) - SH08
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resolution (2016-08-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-06-09) - CERTNM
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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termination-secretary-company-with-name-termination-date (2015-08-04) - TM02
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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change-of-name-notice (2015-06-09) - CONNOT
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resolution (2015-08-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-25) - MR01
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mortgage-satisfy-charge-full (2015-10-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-31) - MR01
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incorporation-company (2015-04-22) - NEWINC
