PENMELLYN VETERINARY GROUP LIMITED
Company details
- Registered name
- PENMELLYN VETERINARY GROUP LIMITED
- Company number
- 08065335
- Registered office
- The Chocolate Factory, Keynsham, Bristol, BS31 2AU, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 11 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 25 May 2027
- Confirmation statement — last
- 11 May 2026
Officers
2 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/06/2020 | Director resigned | KENYON, Paul Mark | — |
| 19/06/2020 | Director appointed | — | SIMPSON, Donna Louise |
| 02/03/2020 | Director resigned | HILLIER, David Robert Geoffrey | — |
| 24/01/2020 | Director appointed | — | KENYON, Paul Mark |
| 30/09/2019 | Director resigned | DAVIS, Amanda Jane | — |
| 02/09/2019 | Director appointed | — | GILLINGS, Mark Andrew |
| 28/09/2018 | Person with significant control added | — | Independent Vetcare Limited |
| 28/09/2018 | Director resigned | WHITING, Colin Michael | — |
| 28/09/2018 | Director resigned | TANZER, Hannes | — |
| 28/09/2018 | Director resigned | MURRISH, Peter | — |
| 28/09/2018 | Director resigned | HARRIS, Philip John | — |
| 28/09/2018 | Director resigned | CHRISTIE, James Edward | — |
| 28/09/2018 | Director appointed | — | HILLIER, David Robert Geoffrey |
| 28/09/2018 | Director appointed | — | DAVIS, Amanda Jane |
| 31/10/2017 | Director resigned | VARCOE, Ruth | — |
| 02/11/2015 | Director appointed | — | CHRISTIE, James Edward |
| 28/08/2013 | Charge registered | — | A registered charge |
| 28/08/2013 | Charge registered | — | A registered charge |
| 28/08/2013 | Charge registered | — | A registered charge |
| 30/04/2013 | Director resigned | ROGERS, Peter | — |
Financial highlights
No figures could be read from the accounts filed on 13 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PENMELLYN VETERINARY GROUP LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PENMELLYN VETERINARY GROUP LIMITED (08065335)
PENMELLYN VETERINARY GROUP LIMITED is a private limited company incorporated on 11 May 2012 and registered in the United Kingdom under company number 08065335. Its registered office is at The Chocolate Factory, Keynsham, Bristol, BS31 2AU, United Kingdom. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 September 2025. 12 active officers are on record , and the person with significant control is Independent Vetcare Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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