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North Park Veterinary Group Limited

North Park Veterinary Group Limited is an active company incorporated on 6 September 2012 with the registered office located in Okehampton, Devon. North Park Veterinary Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08204766
Private limited company
Age
13 years
Incorporated 6 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (5 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
64 Fore Street
North Tawton
Devon
EX20 2DT
Same address since incorporation
Telephone
0183782327
Email
Available in Endole App
People
Officers
7
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1968
Director • Veterinary Surgeon • British • Lives in England • Born in Oct 1988
Director • British • Lives in UK • Born in Dec 1962
Director • Veterinary Surgeon • English • Lives in England • Born in Jan 1984
Director • Dutch • Lives in UK • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Equus Vets Ltd
Mr Hayden Nicholas Webb is a mutual person.
Active
Cunningham Pic Ltd
Roger Robert Cunningham is a mutual person.
Active
Hobbs Investments Ltd
Mr Jonathan Andrew Hobbs is a mutual person.
Active
BM Horner Ltd
Benjamin Mark Horner is a mutual person.
Active
Ep Investing Limited
Elske Put is a mutual person.
Active
Mowhay Enterprises Ltd
Roger Robert Cunningham is a mutual person.
Dissolved
Brands
North Park Veterinary Group
North Park Veterinary Group has been operating for over 35 years as an independent practice, providing care for pets and farm animals.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.07M
Increased by £164.64K (+18%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.58M
Increased by £298.53K (+13%)
Total Liabilities
-£555.71K
Increased by £6.1K (+1%)
Net Assets
£2.02M
Increased by £292.44K (+17%)
Debt Ratio (%)
22%
Decreased by 2.56% (-11%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Own Shares Purchased
8 Months Ago on 10 Jan 2025
Shares Cancelled
9 Months Ago on 20 Nov 2024
Shares Cancelled
10 Months Ago on 22 Oct 2024
Confirmation Submitted
11 Months Ago on 17 Oct 2024
Own Shares Purchased
12 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Ms Elske Put Appointed
1 Year 6 Months Ago on 5 Mar 2024
Mr Benjamin Mark Horner Appointed
1 Year 6 Months Ago on 5 Mar 2024
Roger Robert Cunningham Resigned
1 Year 6 Months Ago on 5 Mar 2024
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Documents
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Purchase of own shares.
Submitted on 10 Jan 2025
Resolutions
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Change of share class name or designation
Submitted on 11 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 11 Dec 2024
Cancellation of shares. Statement of capital on 5 March 2024
Submitted on 20 Nov 2024
Cancellation of shares. Statement of capital on 5 March 2024
Submitted on 22 Oct 2024
Appointment of Ms Elske Put as a director on 5 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 17 Oct 2024
Repayment History
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