THE VET CENTRE LIMITED
BUCKINGHAM RED FLASH LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1RE

Company number 06077424
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address OVERTON TOWCESTER ROAD, MAIDS MORETON, BUCKINGHAM, ENGLAND, MK18 1RE
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary on 1 March 2017; Appointment of Mr David John Owen as a secretary on 1 March 2017; Registered office address changed from 5 Deansway Worcester Worcestershire to Overton Towcester Road Maids Moreton Buckingham MK18 1RE on 8 March 2017. The most likely internet sites of THE VET CENTRE LIMITED are www.thevetcentre.co.uk, and www.the-vet-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Milton Keynes Central Rail Station is 8.7 miles; to Bicester North Rail Station is 10.7 miles; to Fenny Stratford Rail Station is 11.1 miles; to Oxford Rail Station is 22 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Vet Centre Limited is a Private Limited Company. The company registration number is 06077424. The Vet Centre Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of The Vet Centre Limited is Overton Towcester Road Maids Moreton Buckingham England Mk18 1re. . OWEN, David John is a Secretary of the company. MARSHALL, Alison Hazel Clare is a Director of the company. MARSHALL, Patrick Brantingham is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director STL DIRECTORS LTD has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
OWEN, David John
Appointed Date: 01 March 2017
Director
MARSHALL, Alison Hazel Clare
Appointed Date: 23 March 2007
70 years old
Director
MARSHALL, Patrick Brantingham
Appointed Date: 23 March 2007
67 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 02 February 2007
Appointed Date: 01 February 2007
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 01 March 2017
Appointed Date: 02 February 2007
Director
STL DIRECTORS LTD
Resigned: 02 February 2007
Appointed Date: 01 February 2007
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 23 March 2007
Appointed Date: 02 February 2007

Persons With Significant Control

Mr Patrick Brantingham Marshall
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE VET CENTRE LIMITED Events

08 Mar 2017
Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary on 1 March 2017
08 Mar 2017
Appointment of Mr David John Owen as a secretary on 1 March 2017
08 Mar 2017
Registered office address changed from 5 Deansway Worcester Worcestershire to Overton Towcester Road Maids Moreton Buckingham MK18 1RE on 8 March 2017
24 Feb 2017
Confirmation statement made on 1 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 30 more events
17 Feb 2007
Secretary resigned
17 Feb 2007
Director resigned
17 Feb 2007
Registered office changed on 17/02/07 from: 5 deansway worcester worcestershire
17 Feb 2007
Registered office changed on 17/02/07 from: edbrooke house, st johns road woking surrey GU21 1SE
01 Feb 2007
Incorporation

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