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NORTHVET VETERINARY GROUP LIMITED

Company number SC480936

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2025	CH01	Director's details changed for Mrs Leona Robertson on 22 January 2025	View PDF Director's details changed for Mrs Leona Robertson on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	TM02	Termination of appointment of Andy John Cant as a secretary on 30 September 2022	View PDF Termination of appointment of Andy John Cant as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2023	TM01	Termination of appointment of Andy John Cant as a director on 30 September 2022	View PDF Termination of appointment of Andy John Cant as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP01	Appointment of Ms Madeleine Louise Brady as a director on 3 October 2022	View PDF Appointment of Ms Madeleine Louise Brady as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP01	Appointment of Ms Rhona Ley as a director on 3 October 2022	View PDF Appointment of Ms Rhona Ley as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with updates	View PDF Confirmation statement made on 26 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	PSC05	Change of details for Northvet Holdings Limited as a person with significant control on 21 October 2021	View PDF Change of details for Northvet Holdings Limited as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC07	Cessation of Andy John Cant as a person with significant control on 21 October 2021	View PDF Cessation of Andy John Cant as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2022	CH01	Director's details changed for Mrs Leona Robertson on 10 May 2022	View PDF Director's details changed for Mrs Leona Robertson on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with updates	View PDF Confirmation statement made on 26 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Oct 2019	TM01	Termination of appointment of Robert Norquay as a director on 2 October 2019	View PDF Termination of appointment of Robert Norquay as a director on 2 October 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	PSC05	Change of details for Northvet Holdings Limited as a person with significant control on 2 October 2019	View PDF Change of details for Northvet Holdings Limited as a person with significant control on 2 October 2019 - link opens in a new window - 5 pages (5 pages)
21 Oct 2019	PSC07	Cessation of Robert Norquay as a person with significant control on 2 October 2019	View PDF Cessation of Robert Norquay as a person with significant control on 2 October 2019 - link opens in a new window - 3 pages (3 pages)

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NORTHVET VETERINARY GROUP LIMITED

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