1066 VETERINARY CENTRE LIMITED
BATH

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Company number 06866826
Status Active
Incorporation Date 1 April 2009
Company Type Private Limited Company
Address STATION HOUSE EAST, ASHLEY AVENUE, BATH, BA1 3DS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Satisfaction of charge 068668260001 in full; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of 1066 VETERINARY CENTRE LIMITED are www.1066veterinarycentre.co.uk, and www.1066-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. 1066 Veterinary Centre Limited is a Private Limited Company. The company registration number is 06866826. 1066 Veterinary Centre Limited has been working since 01 April 2009. The present status of the company is Active. The registered address of 1066 Veterinary Centre Limited is Station House East Ashley Avenue Bath Ba1 3ds. . DAVIS, Amanda Jane is a Director of the company. HILLIER, David Robert Geoffrey is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara Z has been resigned. Director WOOD, John Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVIS, Amanda Jane
Appointed Date: 17 April 2013
56 years old
Director
HILLIER, David Robert Geoffrey
Appointed Date: 17 April 2013
62 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 2009
Appointed Date: 01 April 2009
Director
KAHAN, Barbara Z
Resigned: 01 April 2009
Appointed Date: 01 April 2009
94 years old
Director
WOOD, John Paul
Resigned: 17 April 2013
Appointed Date: 01 April 2009
60 years old

Persons With Significant Control

Independent Vetcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1066 VETERINARY CENTRE LIMITED Events

08 Feb 2017
Satisfaction of charge 068668260001 in full
19 Oct 2016
Accounts for a dormant company made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 13 September 2016 with updates
15 Jan 2016
Accounts for a dormant company made up to 30 September 2015
28 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
...
... and 24 more events
24 Apr 2009
Appointment terminate, director barbara kahan logged form
24 Apr 2009
Director appointed john paul wood
09 Apr 2009
Appointment terminated director barbara kahan
09 Apr 2009
Appointment terminated secretary temple secretaries LIMITED
01 Apr 2009
Incorporation

1066 VETERINARY CENTRE LIMITED Charges

17 April 2013
Charge code 0686 6826 0001
Delivered: 23 April 2013
Status: Satisfied on 8 February 2017
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Secured Parties
Description: Notification of addition to or amendment of charge…

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