Company number 04952187
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address STATION HOUSE EAST, ASHLEY AVENUE, BATH, ENGLAND, BA1 3DS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Previous accounting period shortened from 30 September 2016 to 31 March 2016. The most likely internet sites of ACORN VETERINARY PRACTICE LIMITED are www.acornveterinarypractice.co.uk, and www.acorn-veterinary-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Acorn Veterinary Practice Limited is a Private Limited Company.
The company registration number is 04952187. Acorn Veterinary Practice Limited has been working since 04 November 2003.
The present status of the company is Active. The registered address of Acorn Veterinary Practice Limited is Station House East Ashley Avenue Bath England Ba1 3ds. . DAVIS, Amanda Jane is a Director of the company. HILLIER, David Robert Geoffrey is a Director of the company. Secretary BELTON, Karen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BELTON, Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
BELTON, Karen
Resigned: 31 March 2016
Appointed Date: 04 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Director
BELTON, Andrew
Resigned: 31 March 2016
Appointed Date: 04 November 2003
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Persons With Significant Control
Independent Vetcare Limited
Notified on: 19 May 2016
Nature of control: Ownership of shares – 75% or more
ACORN VETERINARY PRACTICE LIMITED Events
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
25 Jul 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
27 Apr 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
01 Apr 2016
Appointment of Mrs Amanda Jane Davis as a director on 31 March 2016
...
... and 32 more events
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
19 Nov 2003
New secretary appointed
19 Nov 2003
New director appointed
04 Nov 2003
Incorporation