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Paragonvet Limited

Paragonvet Limited is an active company incorporated on 19 June 2002 with the registered office located in Carlisle, Cumbria. Paragonvet Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04464469
Private limited company
Age
23 years
Incorporated 19 June 2002
Size
Unreported
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Carlisle House
Townhead Road Dalston
Carlisle
Cumbria
CA5 7JF
Same address for the past 9 years
Telephone
01228710208
Email
Available in Endole App
People
Officers
5
Shareholders
15
Controllers (PSC)
1
Director • Veterinary Surgeon • British • Lives in UK • Born in Nov 1962
Director • Veterinary Surgeon • British • Lives in UK • Born in Nov 1985
Director • Veterinary Surgeon • British • Lives in UK • Born in Jul 1986
Director • Veterinary Surgeon • British • Lives in England • Born in Feb 1970
Director • Business Finance Lead • British • Lives in UK • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
BCVA
Dr David Hugh Black is a mutual person.
Active
Paragon Properties (Cumbria) Limited
Mr Bruce Dermott Richards is a mutual person.
Active
Vetsalus Limited
Dr David Hugh Black is a mutual person.
Active
Vet Sustain Cic
Dr David Hugh Black is a mutual person.
Active
World Association For Buiatrics
Dr David Hugh Black is a mutual person.
Dissolved
Tarn Farm Vets Limited
Dr David Hugh Black is a mutual person.
Dissolved
Brands
Paragon Vets
Paragon Veterinary Group is a veterinary practice based in Cumbria with over 80 years of experience in caring for animals.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£555.95K
Increased by £259.45K (+88%)
Turnover
Unreported
Same as previous period
Employees
82
Increased by 1 (+1%)
Total Assets
£3.19M
Increased by £130.66K (+4%)
Total Liabilities
-£1.09M
Decreased by £23.39K (-2%)
Net Assets
£2.1M
Increased by £154.05K (+8%)
Debt Ratio (%)
34%
Decreased by 2.23% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Charge Satisfied
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Mrs Suzanne Louise Mccamish Appointed
2 Years 9 Months Ago on 1 Jan 2023
Mr Robert James Simmons Appointed
2 Years 9 Months Ago on 1 Jan 2023
Mr Philip Robert Wilkinson Appointed
2 Years 9 Months Ago on 1 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 10 Apr 2025
Satisfaction of charge 044644690002 in full
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Resolutions
Submitted on 8 May 2024
Change of share class name or designation
Submitted on 8 May 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 1 April 2023 with updates
Submitted on 13 Apr 2023
Change of share class name or designation
Submitted on 9 Mar 2023
Repayment History
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