THE GEORGE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE GEORGE GROUP LIMITED
COMPANY NUMBER
09555573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
22/04/2015
(9 years and 6 months old)
WEBSITE
www.georgegroupllc.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
29/06/2023
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PREVIOUS NAMES
22/04/2015
09/06/2015
CHARCO 89 LIMITED
WILTSHIRE
SN16 9AU
Telephone: 01666823165
TPS: No
22 High Street
Royal Wootton Bassett
Swindon
Wiltshire
SN4 7AA
Telephone: 852458
23 Church Street
Tetbury
Gloucestershire
GL8 8JG
Telephone: 503531
George Veterinary Group Hospital
18-20 High Street
Malmesbury
Wiltshire
SN16 9AU
Telephone: 823165
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 11/08/2023 | New Board Member Ella Ruth Fielding (931225453) Appointed |
Credit Risk Overview
Want to learn more about THE GEORGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE GEORGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GEORGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2015 - Present (9 years and 4 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/06/2015 - Present (9 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/06/2015 - Present (9 years and 4 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2015 - Present (9 years and 4 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/06/2015 - Present (9 years and 4 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 11/08/2023 | New Board Member Ella Ruth Fielding (931225453) Appointed |
| 01/05/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Alexandra Jane Thomsett (929444469) Appointed |
| 07/04/2022 | New Board Member Beatrice Flora Yates (929444879) Appointed |
| 07/04/2022 | New Board Member Charles Maxwell Cory (929444428) Appointed |
| 07/04/2022 | New Board Member Christopher James Warren (929444839) Appointed |
| 02/04/2022 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 07/08/2019 | New Board Member Gethin Lloyd Roberts (926114123) Appointed |
| 07/08/2019 | Tim David Hirst (920331106) has left the board |
| 09/05/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 12/05/2017 | New Board Member Laura Anne Warren Sharpe (923112929) Appointed |
| 11/01/2017 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 10/06/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 17/03/2016 | New Board Member Miles Edward Southwell Russell (920610005) Appointed |
| 17/03/2016 | New Company Secretary Miles Edward Southwell Russell (920610018) Appointed |
| 17/03/2016 | Change in Reg. Office |
| 09/12/2015 | New Board Member Ann Margaret Davis (920331075) Appointed |
| 09/12/2015 | New Board Member Thomas Alexander Oxtoby (920331077) Appointed |
| 09/12/2015 | New Board Member Tim David Hirst (920331106) Appointed |
| 06/08/2015 | BAYSHILL SECRETARIES LIMITED (916140217) has left the board |
| 06/08/2015 | Richard William Fisher Norton (900555060) has left the board |
| 09/07/2015 | BAYSHILL SECRETARIES LIMITED (919701688) has left the board |
| 09/07/2015 | New Company Secretary BAYSHILL SECRETARIES LIMITED (916140217) Appointed |
| 26/06/2015 | New Board Member Francis John Baird (914664463) Appointed |
| 26/06/2015 | New Board Member Linda Susan Belton (914664486) Appointed |
| 25/06/2015 | New Board Member Michael Owen Hollywood (914664530) Appointed |
| 25/06/2015 | New Board Member Richard Beresford Pearson (919878566) Appointed |
| 25/06/2015 | New Board Member Cyril Patrick Hayes (914664496) Appointed |
| 01/05/2015 | Richard Norton (919701689) has left the board |
| 01/05/2015 | New Board Member Richard William Fisher Norton (900555060) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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