VETERINARY MANAGEMENT GROUP LIMITED

Non-Trading

General Information

NAME
VETERINARY MANAGEMENT GROUP LIMITED

COMPANY NUMBER
11118326

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
94990 - Activities of other membership organizations n.e.c.

INCORPORATION DATE
19/12/2017 (6 years and 10 months old)

WEBSITE
spvs-vmg-events.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/12/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CALYX HOUSE SOUTH ROAD, TAUNTON
SOMERSET
TA1 3DU

Telephone: 01453872731
TPS: No

TRADING ADDRESSES

Calyx House
South Road
TAUNTON
TA1 3DU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: Jade Kelly (930632894) has left the board
Date: 17/05/2024	Event: Richard James Casey (924684503) has left the board
Date: 12/02/2024	Event: Rebecca Thorne (928262279) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about VETERINARY MANAGEMENT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VETERINARY PRACTICE MANAGEMENT ASSOCIATION LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Shona Ruth MacKay 19/12/2017 - Present (6 years and 10 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stuart Gordon Saunders 19/12/2017 - Present (6 years and 10 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Gillian Alison Page 19/12/2017 - Present (6 years and 10 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Miles Edward Southwell De Clifford 19/05/2018 - Present (6 years and 5 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Elizabeth Jane Somerville 18/09/2019 - Present (5 years and 1 months) Born in Apr 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

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
Date: 14/10/2024	Event: Jade Kelly (930632894) has left the board
Date: 17/05/2024	Event: Richard James Casey (924684503) has left the board
Date: 12/02/2024	Event: Rebecca Thorne (928262279) has left the board
Date: 30/12/2023	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: Andrew William John Hillier (930632835) has left the board
Date: 15/06/2023	Event: Natasha Molly Demir (928267971) has left the board
Date: 09/03/2023	Event: New Board Member Stacie Louise Smith (930638783) Appointed
Date: 09/03/2023	Event: New Board Member Max Welch (930638439) Appointed
Date: 08/03/2023	Event: New Board Member Andrew William John Hillier (930632835) Appointed
Date: 08/03/2023	Event: New Board Member Gemma Barmby (925590251) Appointed
Date: 08/03/2023	Event: New Board Member Jade Kelly (930632894) Appointed
Date: 08/03/2023	Event: New Board Member Rebecca Kate Robinson (930632785) Appointed
Date: 08/03/2023	Event: New Board Member Philomena Helen Smith (924487873) Appointed
Date: 08/03/2023	Event: New Board Member Claire Baber (930632864) Appointed
Date: 26/12/2022	Event: New Confirmation Statement filed
Date: 15/12/2022	Event: New Accounts filed
Date: 15/12/2022	Event: New Confirmation Statement filed
Date: 30/11/2022	Event: Alyson Claire Daubney (927756201) has left the board
Date: 22/09/2022	Event: Georgina Hills (924132945) has left the board
Date: 03/01/2022	Event: David Johnson (928263162) has left the board
Date: 03/01/2022	Event: David Johnson (928263162) has left the board
Date: 27/12/2021	Event: New Accounts filed
Date: 19/11/2021	Event: Rebeeca Thwaites (928190752) has left the board
Date: 19/11/2021	Event: Rebeeca Thwaites (928190752) has left the board
Date: 19/11/2021	Event: Rebeeca Thwaites (928190752) has left the board
Date: 10/05/2021	Event: New Board Member Rebecca Thorne (928262279) Appointed
Date: 05/05/2021	Event: New Board Member Natasha Molly Demir (928267971) Appointed
Date: 05/05/2021	Event: New Board Member Christopher John White (928262137) Appointed
Date: 05/05/2021	Event: New Board Member Nigel Ernest Christopher Lea (921580863) Appointed
Date: 03/05/2021	Event: New Board Member Rebeeca Thorne (928263208) Appointed
Date: 03/05/2021	Event: New Board Member David Johnson (928263162) Appointed
Date: 14/04/2021	Event: New Board Member Rebeeca Thwaites (928190752) Appointed
Date: 30/01/2021	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Accounts filed
Date: 17/03/2020	Event: Ashley Wilfred Gray (924132941) has left the board
Date: 26/02/2020	Event: Julie Anne Beacham (916822209) has left the board
Date: 26/02/2020	Event: Sara-Jane Marie Clare (921005431) has left the board
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 19/08/2019	Event: New Accounts filed
Date: 04/02/2019	Event: Renay Frances Rickard (917729760) has left the board
Date: 04/02/2019	Event: Catherine Anne Grimsey (918530005) has left the board
Date: 04/02/2019	Event: Ian Wolstenholme (918527158) has left the board
Date: 04/01/2019	Event: New Confirmation Statement filed
Date: 17/12/2018	Event: Joanna Mallia (924476771) has left the board
Date: 08/08/2018	Event: Change in Reg. Office
Date: 31/05/2018	Event: New Board Member Miles Edward Southwell Russell (920610005) Appointed
Date: 31/05/2018	Event: New Board Member Joanna Mallia (924476771) Appointed
Date: 31/05/2018	Event: New Board Member Richard James Casey (924684503) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed

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VETERINARY MANAGEMENT GROUP LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

14

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

14

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™