Castle Veterinary Group Limited in Pennygillam Way, Pennygillam INDUSTRIAL ESTATE, LAUNCESTON

Castle Veterinary Group Limited INDUSTRIAL ESTATE, LAUNCESTON

Founded in 2003, Castle Veterinary Group, classified under reg no. 04649096 is an active company. Currently registered at The Veterinary Centre PL15 7ED, Industrial Estate, Launceston the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2008/08/22 Castle Veterinary Group Limited is no longer carrying the name Castlebridge Vets.

Currently there are 6 directors in the the firm, namely Tabitha B., Rebecca H. and Claire W. and others. In addition one secretary - Timothy B. - is with the company. As of 28 April 2024, there were 3 ex directors - Martin V., David R. and others listed below. There were no ex secretaries.

Castle Veterinary Group Limited Address / Contact

Office Address	The Veterinary Centre
Office Address2	Pennygillam Way, Pennygillam
Town	Industrial Estate, Launceston
Post code	PL15 7ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04649096
Date of Incorporation	Mon, 27th Jan 2003
Industry	Veterinary activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Tabitha B.

Position: Director

Appointed: 01 January 2020

Rebecca H.

Position: Director

Appointed: 01 January 2020

Claire W.

Position: Director

Appointed: 07 April 2013

Mark T.

Position: Director

Appointed: 14 March 2006

Helen H.

Position: Director

Appointed: 27 January 2003

Timothy B.

Position: Secretary

Appointed: 27 January 2003

Timothy B.

Position: Director

Appointed: 27 January 2003

Martin V.

Position: Director

Appointed: 31 December 2007

Resigned: 01 May 2008

Mantel Secretaries Limited

Position: Corporate Secretary

Appointed: 27 January 2003

Resigned: 27 January 2003

David R.

Position: Director

Appointed: 27 January 2003

Resigned: 31 December 2004

Martin V.

Position: Director

Appointed: 27 January 2003

Resigned: 31 December 2007

Mantel Nominees Limited

Position: Corporate Director

Appointed: 27 January 2003

Resigned: 27 January 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is Helen H. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Timothy B. This PSC has significiant influence or control over the company,. Moving on, there is Mark T., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Helen H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Timothy B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Mark T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Claire W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Castlebridge Vets	August 22, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	254 728	210 984	186 742

Balance Sheet
Cash Bank On Hand			202 540	318 216	98 126	124 483	428 673	535 035	490 792	494 763
Current Assets	359 135	419 688	448 570	557 737	420 613	438 574	738 969	885 720	871 899	917 584
Debtors	189 274	170 941	191 205	195 485	254 717	259 009	260 400	299 985	322 850	369 173
Net Assets Liabilities			186 742	232 580	283 689	226 117	99 483	173 607	318 889	362 286
Property Plant Equipment			189 963	186 047	215 372	191 703	408 733	421 223	420 170	390 167
Total Inventories			54 825	44 036	67 770	55 082	49 896	50 700	58 257	53 648
Cash Bank In Hand	123 218	202 380	202 540
Intangible Fixed Assets	349 491	313 928	278 365
Net Assets Liabilities Including Pension Asset Liability	254 728	210 984	186 742
Stocks Inventory	46 643	46 367	54 825
Tangible Fixed Assets	150 092	178 212	189 962

Reserves/Capital
Called Up Share Capital	180	180	180
Profit Loss Account Reserve	254 488	210 744	186 502
Shareholder Funds	254 728	210 984	186 742

Other
Accumulated Amortisation Impairment Intangible Assets			255 616	291 179	334 265	381 070	431 517	481 964	532 411	582 858
Accumulated Depreciation Impairment Property Plant Equipment			176 551	215 949	262 342	305 328	344 716	409 653	479 123	546 817
Additions Other Than Through Business Combinations Intangible Assets					75 228	37 191	36 416
Additions Other Than Through Business Combinations Property Plant Equipment				35 977	75 719	19 317	262 368	77 427	68 416	37 691
Average Number Employees During Period				4	4	4	4	6	6	6
Creditors			260 000	260 000	260 000	260 000	451 532	542 676	422 956	310 099
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-237			-2 296
Disposals Property Plant Equipment				-495			-5 950
Fixed Assets	499 583	492 140	468 327	428 849	490 316	457 033	660 032	622 075	570 575	490 125
Increase From Amortisation Charge For Year Intangible Assets				35 563	43 086	46 805	50 447	50 447	50 447	50 447
Increase From Depreciation Charge For Year Property Plant Equipment				39 635	46 394	42 986	41 684	64 937	69 470	67 694
Intangible Assets			278 365	242 802	274 944	265 330	251 299	200 852	150 405	99 958
Intangible Assets Gross Cost			533 981	533 981	609 209	646 400	682 816	682 816	682 816	682 816
Net Current Assets Liabilities	35 618	6 738	10 187	96 288	89 148	61 821	-71 984	137 175	217 131	238 934
Other Inventories								50 700	58 257
Property Plant Equipment Gross Cost			366 514	401 995	477 714	497 031	753 449	830 876	899 293	936 984
Provisions For Liabilities Balance Sheet Subtotal			31 772	32 557	35 775	32 737	37 033	42 967	45 861	56 674
Total Assets Less Current Liabilities	535 201	498 878	478 514	525 137	579 464	518 854	588 048	759 250	787 706	729 059
Amount Specific Advance Or Credit Made In Period Directors				23 531	8 964
Amount Specific Advance Or Credit Repaid In Period Directors				-23 531	-8 964
Creditors Due After One Year	260 000	260 000	260 000
Creditors Due Within One Year	323 517	412 950	438 383
Instalment Debts Due After5 Years	260 000	260 000	260 000
Number Shares Allotted	180	180	180
Other Reserves	60	60	60
Par Value Share		1	1
Provisions For Liabilities Charges	20 473	27 894	31 772
Value Shares Allotted	180	180	180

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 10th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 11th, September 2020	accounts	Free Download (8 pages)
SH02	Sub-division of shares on 2020/01/01 filed on: 5th, February 2020	capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 5th, February 2020	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, August 2019	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/04 with full list of members filed on: 7th, January 2016	annual return	Free Download (9 pages)
SH01	180.00 GBP is the capital in company's statement on 2016/01/07	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/04 with full list of members filed on: 6th, February 2015	annual return	Free Download (9 pages)
SH01	180.00 GBP is the capital in company's statement on 2015/02/06	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/04 with full list of members filed on: 22nd, January 2014	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 6th, June 2013	accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 14th, May 2013	capital	Free Download (2 pages)
AR01	Annual return drawn up to 2013/01/04 with full list of members filed on: 8th, January 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 23rd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/04 with full list of members filed on: 4th, January 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 20th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/27 with full list of members filed on: 24th, February 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 27th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/27 with full list of members filed on: 16th, February 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 26th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/19 with shareholders record filed on: 19th, February 2009	annual return	Free Download (6 pages)
169	Purchased 60 own shares on 2008/05/01. Value of each share 1 Gbp, total number of shares: 180. filed on: 28th, May 2008	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 15th, April 2008	accounts	Free Download (12 pages)
363s	Annual return up to 2008/02/26 with shareholders record filed on: 26th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 6th, June 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 6th, June 2007	accounts	Free Download (12 pages)
363a	Annual return up to 2007/02/08 with shareholders record filed on: 8th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/08 with shareholders record filed on: 8th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 9th, May 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 9th, May 2006	accounts	Free Download (12 pages)
363a	Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 16th, August 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 16th, August 2005	accounts	Free Download (13 pages)
88(2)R	Alloted 240 shares on 2003/12/31. Value of each share 1 £. filed on: 17th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 240 shares on 2003/12/31. Value of each share 1 £. filed on: 17th, March 2005	capital	Free Download (2 pages)
363s	Annual return up to 2005/03/10 with shareholders record filed on: 10th, March 2005	annual return	Free Download (9 pages)
363(288)	2005/03/10 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to 2005/03/10 with shareholders record filed on: 10th, March 2005	annual return	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, January 2005	incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, January 2005	incorporation	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 29th, April 2004	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 29th, April 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2004/02/11 with shareholders record filed on: 11th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/02/11 with shareholders record filed on: 11th, February 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 11th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 11th, April 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 27th, January 2003	incorporation	Free Download (17 pages)

Castle Veterinary Group Limited INDUSTRIAL ESTATE, LAUNCESTON

Castle Veterinary Group Limited Address / Contact

Company Information / Profile

Company staff

Tabitha B.

Rebecca H.

Claire W.

Mark T.

Helen H.

Timothy B.

Timothy B.

Martin V.

Mantel Secretaries Limited

David R.

Martin V.

Mantel Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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