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THE OAK VETERINARY GROUP LIMITED

Company number 09252164

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
07 Jun 2024 AA Micro company accounts made up to 30 September 2023
07 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
14 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
14 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
14 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
14 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
26 Apr 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with updates
20 Jun 2022 AA Accounts for a small company made up to 30 September 2021
25 Apr 2022 AA01 Previous accounting period shortened from 26 February 2022 to 30 September 2021
01 Nov 2021 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 23 September 2021
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with updates
26 Oct 2021 CH01 Director's details changed for Mrs Donna Louise Chapman on 1 July 2021
15 Oct 2021 AA Total exemption full accounts made up to 26 February 2021
15 Mar 2021 MA Memorandum and Articles of Association
15 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2021 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 26 February 2021
03 Mar 2021 PSC07 Cessation of Jonathan Michah Dyfrig Wheeler as a person with significant control on 26 February 2021
03 Mar 2021 PSC07 Cessation of David Leighton Stanley Richards as a person with significant control on 26 February 2021
03 Mar 2021 PSC07 Cessation of Caroline Gardner as a person with significant control on 26 February 2021
03 Mar 2021 AP01 Appointment of Mrs Donna Louise Chapman as a director on 26 February 2021
03 Mar 2021 AP01 Appointment of Mr Mark Andrew Gillings as a director on 26 February 2021
03 Mar 2021 TM01 Termination of appointment of Jonathan Micah Dyfrig Wheeler as a director on 26 February 2021
03 Mar 2021 TM01 Termination of appointment of David Leighton Stanley Richards as a director on 26 February 2021