Background WavePink WaveYellow Wave

FARMVETS SOUTHWEST LIMITED (05640845)

FARMVETS SOUTHWEST LIMITED (05640845) is an active UK company. incorporated on 30 November 2005. with registered office in York. The company operates in the Professional, Scientific and Technical Activities sector, engaged in veterinary activities. FARMVETS SOUTHWEST LIMITED has been registered for 20 years. Current directors include MALONE, Joanna Clare, STANWORTH, Mark.

Company Number
05640845
Status
active
Type
ltd
Incorporated
30 November 2005
Age
20 years
Address
Spitfire House, York, YO30 4UZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Veterinary activities
Directors
MALONE, Joanna Clare, STANWORTH, Mark
SIC Codes
75000

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
F

FARMVETS SOUTHWEST LIMITED

FARMVETS SOUTHWEST LIMITED is an active company incorporated on 30 November 2005 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. FARMVETS SOUTHWEST LIMITED was registered 20 years ago.(SIC: 75000)

Status

active

Active since 20 years ago

Company No

05640845

LTD Company

Age

20 Years

Incorporated 30 November 2005

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 16 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026

Previous Company Names

SNELL AND HUTCHINSON LIMITED
From: 30 November 2005To: 11 March 2008
Contact
Address

Spitfire House Aviator Court York, YO30 4UZ,

Previous Addresses

Leeman House Station Business Park Holgate Park Drive York YO26 4GB England
From: 7 August 2018To: 30 June 2021
Dawes Farm Bognor Road Warnham Horsham West Sussex RH12 3SH
From: 10 December 2015To: 7 August 2018
Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD
From: 19 September 2013To: 10 December 2015
Essex House 47 Fore Street Chard Somerset TA20 1QA United Kingdom
From: 30 November 2005To: 19 September 2013
Timeline

28 key events • 2005 - 2023

Funding Officers Ownership
Company Founded
Nov 05
Funding Round
Oct 10
Director Joined
Apr 11
Director Joined
May 12
Director Left
Jun 13
Capital Reduction
Oct 13
Share Buyback
Oct 13
Capital Reduction
Dec 14
Share Buyback
Dec 14
Director Left
Oct 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Jun 16
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Jul 16
Director Joined
Jan 17
Director Joined
May 17
Director Left
Aug 18
Director Left
Aug 18
Director Left
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Loan Secured
Dec 18
Loan Secured
Sept 19
Loan Secured
Oct 23
5
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

2 Active
14 Resigned

MALONE, Joanna Clare

Active
Aviator Court, YorkYO30 4UZ
Born October 1974
Director
Appointed 25 Jul 2018

STANWORTH, Mark

Active
Aviator Court, YorkYO30 4UZ
Born November 1964
Director
Appointed 25 Jul 2018

HUTCHINSON, Robert Leonard

Resigned
Cathedral Avenue, WellsBA5 1FD
Secretary
Appointed 30 Nov 2005
Resigned 28 Feb 2014

MCALONAN, Arthur Joseph

Resigned
Bognor Road, HorshamRH12 3SH
Secretary
Appointed 28 Feb 2014
Resigned 09 Dec 2015

SECRETARIAL APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
Appointed 30 Nov 2005
Resigned 30 Nov 2005

DOBBS, Matthew Clive

Resigned
Station Business Park, YorkYO26 4GB
Born December 1973
Director
Appointed 09 Dec 2015
Resigned 25 Jul 2018

GROBBELAAR, Susan Jane

Resigned
Station Business Park, YorkYO26 4GB
Born May 1976
Director
Appointed 19 Apr 2017
Resigned 25 Jul 2018

HAWKES, Paul Christopher

Resigned
Bognor Road, HorshamRH12 3SH
Born March 1975
Director
Appointed 09 Dec 2015
Resigned 30 Apr 2016

HAWKES, Paul Christopher

Resigned
Bognor Road, HorshamRH12 3SH
Born March 1975
Director
Appointed 09 Dec 2015
Resigned 30 Apr 2016

HUTCHINSON, Robert Leonard

Resigned
Cathedral Avenue, WellsBA5 1FD
Born February 1955
Director
Appointed 30 Nov 2005
Resigned 28 Feb 2014

MC ALONAN, Eoghan Edward

Resigned
Bognor Road, HorshamRH12 3SH
Born July 1980
Director
Appointed 01 Mar 2012
Resigned 09 Dec 2015

MCALONAN, Arthur Joseph

Resigned
Bognor Road, HorshamRH12 3SH
Born March 1971
Director
Appointed 01 Mar 2008
Resigned 09 Dec 2015

SNELL, Richard Saxon

Resigned
47 Fore Street, ChardTA20 1QA
Born February 1950
Director
Appointed 30 Nov 2005
Resigned 31 May 2013

TAYLOR, David John

Resigned
Bognor Road, HorshamRH12 3SH
Born November 1973
Director
Appointed 01 Sept 2010
Resigned 09 Dec 2015

TIMS, Michael Anthony

Resigned
Station Business Park, YorkYO26 4GB
Born October 1957
Director
Appointed 17 Jan 2017
Resigned 25 Jul 2018

CORPORATE APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
Appointed 30 Nov 2005
Resigned 30 Nov 2005

Persons with significant control

1

Origin Group Finance Limited

Active
Aviator Court, YorkYO30 4UZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

138

Accounts With Accounts Type Audit Exemption Subsiduary
16 February 2026
AAAnnual Accounts
Legacy
16 February 2026
PARENT_ACCPARENT_ACC
Legacy
16 February 2026
GUARANTEE2GUARANTEE2
Legacy
16 February 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
2 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 March 2025
AAAnnual Accounts
Legacy
4 March 2025
PARENT_ACCPARENT_ACC
Legacy
4 March 2025
GUARANTEE2GUARANTEE2
Legacy
4 March 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
2 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
12 March 2024
AAAnnual Accounts
Legacy
12 March 2024
PARENT_ACCPARENT_ACC
Legacy
12 March 2024
AGREEMENT2AGREEMENT2
Legacy
12 March 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
30 November 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 October 2023
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
4 April 2023
AAAnnual Accounts
Legacy
4 April 2023
PARENT_ACCPARENT_ACC
Legacy
4 April 2023
GUARANTEE2GUARANTEE2
Legacy
4 April 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
1 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 April 2022
AAAnnual Accounts
Legacy
4 April 2022
PARENT_ACCPARENT_ACC
Legacy
4 April 2022
GUARANTEE2GUARANTEE2
Legacy
4 April 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
30 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
11 July 2021
AAAnnual Accounts
Legacy
11 July 2021
GUARANTEE2GUARANTEE2
Legacy
11 July 2021
AGREEMENT2AGREEMENT2
Legacy
9 July 2021
PARENT_ACCPARENT_ACC
Change To A Person With Significant Control
7 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
30 June 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
20 May 2021
CH01Change of Director Details
Confirmation Statement With Updates
30 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
12 May 2020
AAAnnual Accounts
Legacy
12 May 2020
PARENT_ACCPARENT_ACC
Legacy
9 April 2020
GUARANTEE2GUARANTEE2
Legacy
9 April 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
4 December 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 September 2019
MR01Registration of a Charge
Accounts With Accounts Type Small
4 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2018
MR01Registration of a Charge
Resolution
13 August 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
7 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
7 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
7 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
7 August 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Small
13 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 May 2017
AP01Appointment of Director
Accounts With Accounts Type Small
23 March 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 January 2017
AP01Appointment of Director
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
23 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2016
TM01Termination of Director
Change Account Reference Date Company Current Extended
22 January 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 January 2016
AR01AR01
Appoint Person Director Company With Name Date
10 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 December 2015
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
10 December 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
26 November 2015
AAAnnual Accounts
Change Person Secretary Company With Change Date
27 October 2015
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
26 October 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
26 October 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
26 October 2015
TM02Termination of Secretary
Capital Cancellation Shares
23 December 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 December 2014
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
17 December 2014
AR01AR01
Resolution
4 December 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
3 November 2014
AAAnnual Accounts
Resolution
20 August 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
16 December 2013
AR01AR01
Change Person Director Company With Change Date
2 December 2013
CH01Change of Director Details
Capital Name Of Class Of Shares
19 November 2013
SH08Notice of Name/Rights of Class of Shares
Resolution
19 November 2013
RESOLUTIONSResolutions
Resolution
28 October 2013
RESOLUTIONSResolutions
Capital Cancellation Shares
28 October 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 October 2013
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address
19 September 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
12 June 2013
AAAnnual Accounts
Termination Director Company With Name
11 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 November 2012
AAAnnual Accounts
Appoint Person Director Company With Name
15 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 July 2011
AAAnnual Accounts
Gazette Filings Brought Up To Date
9 April 2011
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
7 April 2011
AR01AR01
Change Person Secretary Company With Change Date
7 April 2011
CH03Change of Secretary Details
Appoint Person Director Company With Name
7 April 2011
AP01Appointment of Director
Change Person Director Company With Change Date
7 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2011
CH01Change of Director Details
Gazette Notice Compulsary
29 March 2011
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Small
24 November 2010
AAAnnual Accounts
Capital Allotment Shares
21 October 2010
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
12 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2009
AR01AR01
Change Person Secretary Company With Change Date
11 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
26 November 2009
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
24 November 2009
AAAnnual Accounts
Legacy
13 February 2009
363aAnnual Return
Legacy
13 February 2009
287Change of Registered Office
Legacy
13 February 2009
190190
Legacy
13 February 2009
353353
Accounts With Accounts Type Total Exemption Small
25 November 2008
AAAnnual Accounts
Legacy
22 July 2008
88(3)88(3)
Legacy
22 July 2008
88(2)Return of Allotment of Shares
Legacy
18 July 2008
288aAppointment of Director or Secretary
Legacy
14 May 2008
363aAnnual Return
Certificate Change Of Name Company
7 March 2008
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Small
30 September 2007
AAAnnual Accounts
Legacy
24 September 2007
88(2)R88(2)R
Legacy
23 September 2007
225Change of Accounting Reference Date
Legacy
14 December 2006
363sAnnual Return (shuttle)
Legacy
21 December 2005
288bResignation of Director or Secretary
Legacy
21 December 2005
288bResignation of Director or Secretary
Legacy
21 December 2005
287Change of Registered Office
Legacy
21 December 2005
288aAppointment of Director or Secretary
Legacy
21 December 2005
288aAppointment of Director or Secretary
Resolution
9 December 2005
RESOLUTIONSResolutions
Resolution
9 December 2005
RESOLUTIONSResolutions
Resolution
9 December 2005
RESOLUTIONSResolutions
Resolution
9 December 2005
RESOLUTIONSResolutions
Resolution
9 December 2005
RESOLUTIONSResolutions
Resolution
9 December 2005
RESOLUTIONSResolutions
Incorporation Company
30 November 2005
NEWINCIncorporation