Calweton Veterinary Services Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-03-31 in 296 days

Confirmation statement

last made up 2025-09-19 · next due 2026-10-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Stanworth, Mark · Director appointed 2019-06-21
• Malone, Joanna Clare · Director appointed 2019-06-21
• Luckhurst, Christopher Mark · Director appointed 2002-09-19 resigned 2019-06-21
• Gough, Stuart Cunningham · Director appointed 2002-09-19 resigned 2019-06-21
• Robinson, Jennifer · Director appointed 2018-02-01 resigned 2019-06-13
• Caldwell, Sarah Janice · Director appointed 2017-03-01 resigned 2019-06-13
• Ruby, Laura Elizabeth · Director appointed 2018-02-01 resigned 2019-03-04
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2002-09-19 resigned 2002-09-19
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2002-09-19 resigned 2002-09-19

People with significant control (3)

• Mr Stuart Cunningham Gough Ceased 2019-06-21
  Individual Psc · British · resident in England · born 3/1970 · notified 2016-06-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control
• Mr Christopher Mark Luckhurst Ceased 2019-06-21
  Individual Psc · British · resident in England · born 7/1961 · notified 2016-06-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control
• Vetpartners Limited Active
  Corporate Entity Psc · notified 2019-06-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

2 outstanding · 2 satisfied

• A registered charge Outstanding 045402770004
  Held by Ares Management Limited (As Security Agent for the Beneficiaries)
  Created 2023-10-12
  All current and future land (except for any restricted land or short leasehold properties) and intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, trading name 'calweton veterinary group'. For more details please refer to the debenture.
• A registered charge Outstanding 045402770003
  Held by Ares Management Limited (Acting as Security Agent for the Beneficiaries).
  Created 2020-01-27
  All current and future land (save for any restricted land or short leasehold property), intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"), including, amongst others, unregistered trademarks "calweton veterinary group" and "calweton pets" listed against the company's name in schedule 4 (trademarks) of the deed. For more details please refer to the deed.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-12-16 · satisfied 2019-06-27
  The l/h property known as or being calweton veterinary centre tavistock road. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-05-23 · satisfied 2019-06-27
  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.

Recent filings (15)

• 2026-02-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-02-16 Legacy (paper) PARENT_ACC Accounts
• 2026-02-16 Legacy (paper) GUARANTEE2 Other
• 2026-02-16 Legacy (paper) AGREEMENT2 Other
• 2025-09-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-25 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-02-25 Legacy (paper) PARENT_ACC Accounts
• 2025-02-25 Legacy (paper) GUARANTEE2 Other
• 2025-02-25 Legacy (paper) AGREEMENT2 Other
• 2024-09-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-05 Accounts amended with accounts type audit exemption subsiduary (paper) AAMD Accounts
• 2024-03-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-03-12 Legacy (paper) PARENT_ACC Accounts
• 2024-03-12 Legacy (paper) AGREEMENT2 Other
• 2024-03-12 Legacy (paper) GUARANTEE2 Other

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