Calweton Veterinary Services Limited

Active04540277 Private limited company

What Calweton Veterinary Services say about themselves

“We are your trusted pet and farm vets in Cornwall, with friendly branches in Callington, Looe, Saltash and St Columb”

— from calwetonvets.com
Incorporated
19 September 2002 (24 years)
Industry
Veterinary activities (75000)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Spitfire House
Aviator Court
York
YO30 4UZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2019
British
Born October 1974 (52)
Director · Appointed 21 June 2019
British
Born November 1964
Officer history (8 former)
21 June 2019
Resigned Luckhurst, Christopher Mark as Secretary
21 June 2019
Appointed Stanworth, Mark as Director
21 June 2019
Appointed Malone, Joanna Clare as Director
21 June 2019
Resigned Luckhurst, Christopher Mark as Director
21 June 2019
Resigned Gough, Stuart Cunningham as Director
13 June 2019
Resigned Robinson, Jennifer as Director
13 June 2019
Resigned Caldwell, Sarah Janice as Director
4 March 2019
Resigned Ruby, Laura Elizabeth as Director
1 February 2018
Appointed Ruby, Laura Elizabeth as Director
1 February 2018
Appointed Robinson, Jennifer as Director
1 March 2017
Appointed Caldwell, Sarah Janice as Director
19 September 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 September 2002
Appointed Luckhurst, Christopher Mark as Secretary
19 September 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 September 2002
Appointed Gough, Stuart Cunningham as Director
19 September 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 September 2002
Appointed Luckhurst, Christopher Mark as Director
19 September 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10026837
Former controllers (2)
21 June 2019
Ceased Christopher Mark Luckhurst — Owns 25–50% of shares
21 June 2019
Ceased Stuart Cunningham Gough — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Vetpartners Group Limited Owns 75–100% of shares
Vetpartners Limited Owns 75–100% of shares
Abbeyserve Limited Owns 75–100% of shares
Adelaide Clinic Limited Owns 75–100% of shares
Alfold Veterinary Practice Limited Owns 75–100% of shares
Armac Holdings Limited Owns 75–100% of shares
Armstrong Vets Limited Owns 75–100% of shares
Ash Tree Veterinary Practice Limited Owns 75–100% of shares
Ashlea Veterinary Centre Limited Owns 75–100% of shares
Ashleigh Veterinary Clinic Limited Owns 75–100% of shares
Avc (Abergavenny) Limited Owns 75–100% of shares
Bearl Equine Clinic Limited Owns 75–100% of shares
Beechwood Veterinary Group Limited Owns 75–100% of shares
Beeston Animal Health Limited Owns 75–100% of shares
Calweton Veterinary Services Limited This company Owns 75–100% of shares

Financials

Net Assets
£278,486
up £54,968 (25%)
Cash
£174,444
up £100,717 (137%)
Employees
46
down 1 (2%)
Debt Ratio
65%
Current Ratio
1.2x
Balance sheet detail
2019
Fixed Assets£208,252
Current Assets£583,694
Debtors£313,411
Cash£174,444
Creditors (< 1 year)£489,315
Creditors (> 1 year)£1,167
Net Current Assets£94,379
Net Assets£278,486
Shareholder Funds£278,486

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Other filing
16 February 2026Other filing
16 February 2026Accounts filing
16 February 2026Audit exemption subsidiary accounts30 June 2025
19 September 2025Confirmation statement with updates19 September 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Veterinary Practices →New companies in York →New Veterinary Practices in York →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?