Forest House Veterinary Group Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-06-30 in 375 days

Confirmation statement

last made up 2026-01-23 · next due 2027-02-06

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Watson, Forbes Gordon, Dr · Secretary appointed 2026-01-22
• Watson, Martin Ronald · Director appointed 1999-10-29
• Watson, Lindsay · Secretary appointed 2018-03-12 resigned 2025-11-20
• Ridgway, Jeremy Russell · Director appointed 1999-10-29 resigned 2010-01-15
• Hilbery, Anthony David Rowland · Director appointed 1999-10-29 resigned 2004-04-20
• Dmcs Directors Limited · Corporate Nominee Director appointed 1999-09-08 resigned 1999-10-29
• Dmcs Secretaries Limited · Corporate Nominee Secretary appointed 1999-09-08 resigned 1999-10-29

People with significant control (2)

• Martin Ronald Watson Ceased 2025-11-20
  Individual Psc · British · resident in United Kingdom · born 4/1963 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Standing Strong Limited Active
  Corporate Entity Psc · notified 2025-11-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

2 outstanding · 5 satisfied

• A registered charge Outstanding 038382560007
  Held by Barclays Security Trustee Limited
  Created 2026-02-20
  28 clewer hill road, windsor SL4 4BS.
• A registered charge Outstanding 038382560006
  Held by Barclays Security Trustee Limited
  Created 2026-01-15
• A registered charge Satisfied 038382560005
  Held by Allica Bridging Finance Limited
  Created 2025-11-20 · satisfied 2026-03-10
  '28 clewer hill road, windsor (SL4 4BS)' contained within title number [BK87949]. For more details please refer to the instrument.
• A registered charge Satisfied 038382560004
  Held by Allica Bridging Finance Limited
  Created 2025-11-20 · satisfied 2026-03-10
  '28 clewer hill road, windsor (SL4 4BS)' contained within title number [BK87949]. For more details please refer to the instrument.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2010-02-04 · satisfied 2025-10-21
  Property at the veterinary hospital, 28 clewer hill road, clewer without t/no BK87949 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2000-04-06 · satisfied 2025-10-21
  F/H the veterinary hospital 28 clewer hill road windsor berkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2000-02-21 · satisfied 2025-10-21
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-10 Mortgage satisfy charge full MR04 Mortgage
• 2026-03-10 Mortgage satisfy charge full MR04 Mortgage
• 2026-02-25 Total-exemption-full accounts AA Accounts
• 2026-02-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-22 Appointment of secretary AP03 Officers
• 2026-01-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-09 Notification of a person with significant control PSC02 PSC
• 2025-12-09 Cessation of a person with significant control PSC07 PSC
• 2025-12-09 Termination secretary company with name termination date TM02 Officers
• 2025-12-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-21 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-21 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-21 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.