HALE VETERINARY GROUP LIMITED

Company number 09256327

Date	Type	Description	View / Download
30 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
30 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(4 pages)
15 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)
19 Sep 2019	MR01	Registration of charge 092563270005, created on 12 September 2019	(166 pages)
27 Dec 2018	PSC07	Cessation of Ares Management Uk Limited as a person with significant control on 29 November 2018	(1 page)
27 Dec 2018	PSC07	Cessation of Ares Management Limited as a person with significant control on 29 November 2018	(1 page)
05 Dec 2018	MR01	Registration of charge 092563270004, created on 28 November 2018	(177 pages)
17 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	(7 pages) Download iXBRL
16 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(4 pages)
05 Jul 2018	PSC07	Cessation of August Equity Llp as a person with significant control on 30 April 2018	(1 page)
03 Jul 2018	PSC02	Notification of Ares Management Uk Limited as a person with significant control on 6 April 2018	(2 pages)
03 Jul 2018	PSC02	Notification of Ares Management Limited as a person with significant control on 6 April 2018	(2 pages)
11 May 2018	AA01	Current accounting period extended from 30 April 2019 to 30 June 2019	(1 page)
10 May 2018	AA01	Previous accounting period shortened from 30 November 2018 to 30 April 2018	(1 page)
09 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
03 May 2018	PSC02	Notification of Vetpartners Limited as a person with significant control on 30 April 2018	(2 pages)
03 May 2018	MR04	Satisfaction of charge 092563270002 in full	(1 page)
02 May 2018	TM01	Termination of appointment of Philip Andrew Scott as a director on 30 April 2018	(1 page)
02 May 2018	TM01	Termination of appointment of Donal Patrick Ryan as a director on 30 April 2018	(1 page)
02 May 2018	TM01	Termination of appointment of Peter James Hatherell as a director on 30 April 2018	(1 page)
02 May 2018	TM01	Termination of appointment of Malcolm David Ellis as a director on 30 April 2018	(1 page)
02 May 2018	AP01	Appointment of Mr Mark Stanworth as a director on 30 April 2018	(2 pages)
02 May 2018	PSC02	Notification of August Equity Llp as a person with significant control on 30 April 2018	(2 pages)
02 May 2018	AD01	Registered office address changed from 19 Langley Road Chippenham Wiltshire SN15 1BS to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 2 May 2018	(1 page)
02 May 2018	PSC09	Withdrawal of a person with significant control statement on 2 May 2018	(2 pages)

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