THE EAST BARNET VETERINARY PRACTICE LIMITED
EAST BARNET HC 1105 LIMITED

Hellopages » Greater London » Barnet » EN4 8HG

Company number 06705083
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address 1 CAT HILL, EAST BARNET, HERTS, EN4 8HG
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 200 . The most likely internet sites of THE EAST BARNET VETERINARY PRACTICE LIMITED are www.theeastbarnetveterinarypractice.co.uk, and www.the-east-barnet-veterinary-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The East Barnet Veterinary Practice Limited is a Private Limited Company. The company registration number is 06705083. The East Barnet Veterinary Practice Limited has been working since 23 September 2008. The present status of the company is Active. The registered address of The East Barnet Veterinary Practice Limited is 1 Cat Hill East Barnet Herts En4 8hg. . BAILEY, Sarah Jane is a Secretary of the company. BAILEY, Ralph Michael is a Director of the company. Secretary HARRISON CLARK (SECRETARIAL) LIMITED has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
BAILEY, Sarah Jane
Appointed Date: 24 October 2008
Director
BAILEY, Ralph Michael
Appointed Date: 24 October 2008
59 years old

Resigned Directors

Secretary
HARRISON CLARK (SECRETARIAL) LIMITED
Resigned: 24 October 2008
Appointed Date: 23 September 2008
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 24 October 2008
Appointed Date: 23 September 2008

Persons With Significant Control

Mrs Sarah Jane Bailey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ralph Bailey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE EAST BARNET VETERINARY PRACTICE LIMITED Events

18 Nov 2016
Confirmation statement made on 5 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 200
03 Jun 2015
Total exemption small company accounts made up to 30 November 2014
22 Apr 2015
Resolutions
  • RES13 ‐ Transfer of shares 24/03/2015
  • RES13 ‐ Transfer of shares 24/03/2015
...
... and 20 more events
29 Oct 2008
Appointment terminated secretary harrison clark (secretarial) LIMITED
29 Oct 2008
Appointment terminated director harrison clark (nominees) LIMITED
29 Oct 2008
Secretary appointed sarah jane bailey
29 Oct 2008
Director appointed ralph michael bailey
23 Sep 2008
Incorporation

THE EAST BARNET VETERINARY PRACTICE LIMITED Charges

3 December 2008
Legal charge
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 107 east barnet road new barnet herts by way of fixed…
28 November 2008
Debenture
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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