Menna Overview
Here’s a quick overview of THE GEORGE GROUP LIMITED 👀 — a Malmesbury, Wiltshire based business that started in 2015.
THE GEORGE GROUP LIMITED
- Company statusactive
- Company No09555573
- Age11 years 3 months Incorporated 22 April 2015
- Officers16
Address
The George Veterinary Hospital, High Street, Malmesbury, Wiltshire, SN16 9AU, England
THE GEORGE GROUP LIMITED is an active company incorporated on 22 April 2015 and based in Malmesbury, Wiltshire, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
75000 Veterinary activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Mar 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 08 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 01 May 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 01 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 27 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Mar 2022
Capital Name Of Class Of Shares
5 Years Ago on 27 Jul 2021
Capital Name Of Class Of Shares
5 Years Ago on 13 May 2021
Confirmation Statement With Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 25 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Jan 2020
Resolution
6 Years Ago on 13 Aug 2019
People
Officers16
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUSSELL, Miles Edward Southwell | secretary | 04 Jan 2016 | |
| BAIRD, Francis John | director | Jan 1968 | 23 Jun 2015 |
| BELTON, Linda Susan, Dr | director | Feb 1968 | 23 Jun 2015 |
| CORY, Charles Maxwell | director | Jan 1989 | 01 Apr 2022 |
| DAVIS, Ann Margaret | director | Mar 1973 | 07 Sept 2015 |
| FIELDING, Ella Ruth | director | Aug 1983 | 01 Aug 2023 |
| HAYES, Cyril Patrick | director | Jul 1973 | 23 Jun 2015 |
| HOLLYWOOD, Michael Owen | director | Feb 1970 | 23 Jun 2015 |
| OXTOBY, Thomas Alexander | director | Jan 1976 | 07 Sept 2015 |
| PEARSON, Richard Beresford | director | Jun 1960 | 23 Jun 2015 |
| ROBERTS, Gethin Lloyd | director | Feb 1983 | 03 Jul 2019 |
| RUSSELL, Miles Edward Southwell | director | Aug 1966 | 04 Jan 2016 |
| SHARPE, Laura Anne Warren | director | May 1981 | 04 Sept 2016 |
| THOMSETT, Alexandra Jane | director | Apr 1980 | 01 Apr 2022 |
| WARREN, Christopher James | director | Aug 1989 | 01 Apr 2022 |
| YATES, Beatrice Flora | director | Aug 1987 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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RUSSELL, Miles Edward Southwell are mutual persons.
BAYSHILL SECRETARIES LIMITED, NORTON, Richard William Fisher are mutual persons.
BAYSHILL SECRETARIES LIMITED, NORTON, Richard William Fisher are mutual persons.
BAYSHILL SECRETARIES LIMITED, NORTON, Richard William Fisher are mutual persons.
BAYSHILL SECRETARIES LIMITED, NORTON, Richard William Fisher are mutual persons.
BAYSHILL SECRETARIES LIMITED, NORTON, Richard William Fisher are mutual persons.
BAYSHILL SECRETARIES LIMITED, NORTON, Richard William Fisher are mutual persons.
BAYSHILL SECRETARIES LIMITED, NORTON, Richard William Fisher are mutual persons.
BAYSHILL SECRETARIES LIMITED, NORTON, Richard William Fisher are mutual persons.
BAYSHILL SECRETARIES LIMITED, NORTON, Richard William Fisher are mutual persons.
BAYSHILL SECRETARIES LIMITED is a mutual person.
BAYSHILL SECRETARIES LIMITED is a mutual person.
BAYSHILL SECRETARIES LIMITED is a mutual person.
BAYSHILL SECRETARIES LIMITED is a mutual person.
BAYSHILL SECRETARIES LIMITED is a mutual person.
BAYSHILL SECRETARIES LIMITED is a mutual person.
NORTON, Richard William Fisher are mutual persons.
NORTON, Richard William Fisher are mutual persons.
THE BROOKE HOSPITAL FOR ANIMALS
BELTON, Linda Susan, Dr are mutual persons.
VETERINARY PRACTICE MANAGEMENT ASSOCIATION LIMITED
RUSSELL, Miles Edward Southwell are mutual persons.
BCVA
YATES, Beatrice Flora are mutual persons.
CHARLES RUSSELL SPEECHLYS LLP
NORTON, Richard William Fisher are mutual persons.
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Menna Overview
Here’s a quick overview of THE GEORGE GROUP LIMITED 👀 — a Malmesbury, Wiltshire based business that started in 2015.