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Vets Ty Gwyn Ltd

16855485

active
Private Limited Company
wales
Companies House
3 outstanding charges
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE, CASTLE COURT, SWANSEA, SA7 9LA
Incorporated 14/11/2025

Compliance

Next accounts due

14/08/2027

On track

Confirmation statement

Last:

Due 27/11/2026

On track

Industry

75000
Veterinary activities

Officers

Mr James William Saer Brown

director · Since 14/11/2025

VETERINARY SURGEON

BRITISH · WALES · Age 41

Dr Kevin Stephen Jones

director · Since 14/11/2025

VETERINARY SURGEON

BRITISH · WALES · Age 40

Also on 6 other boards

Mrs Joanna Lloyd Davies

director · Since 14/11/2025

VETERINARY SURGEON

BRITISH · WALES · Age 41

Also on 2 other boards

Mr Joseph John Masters

director · Since 14/11/2025

VETERINARY SURGEON

BRITISH · WALES · Age 29

Miss Katy Jane Peak

director · Since 14/11/2025

VETERINARY SURGEON

BRITISH · WALES · Age 41

Also on 3 other boards

Persons with Significant Control

Mr James William Saer Brown

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 41

C/O Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea, SA7 9LA

Notified 14/11/2025

Mr Joseph John Masters

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 29

C/O Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea, SA7 9LA

Notified 14/11/2025

Seren Vet Group Llp

25–50% shares
25–50% votes
Appoint directors

C/O Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea, SA7 9LA

Reg: Oc443731 · Uk Register Of Companies · Limited Liability Partnership

Notified 14/11/2025

Charges3 outstanding

A registered charge
outstanding

National Westminster Bank PLC

The property known as land at allen & partners veterinary surgery, millfield, whitland, SA34 0QN and registered at hm land registry under title number CYM925661. For more details please refer to the instrument.

Created 03/07/2026Registered 08/07/2026
A registered charge
outstanding

National Westminster Bank PLC

Millfield, whitland SA34 0QN (land registry title no: WA739416, WA772964 and WA800670). References to property include any part of it and other assets charged by clause 2.

Created 03/06/2026Registered 05/06/2026
A registered charge
outstanding

National Westminster Bank PLC

Created 21/05/2026Registered 27/05/2026