ADVANCED VETCARE LTD
BATH MARTIN CATON LIMITED OSS NO. 16 LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 3DS

Company number 06135990
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address STATION HOUSE EAST, ASHLEY AVENUE, BATH, BNES, BA1 3DS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Satisfaction of charge 4 in full; Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ADVANCED VETCARE LTD are www.advancedvetcare.co.uk, and www.advanced-vetcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Advanced Vetcare Ltd is a Private Limited Company. The company registration number is 06135990. Advanced Vetcare Ltd has been working since 05 March 2007. The present status of the company is Active. The registered address of Advanced Vetcare Ltd is Station House East Ashley Avenue Bath Bnes Ba1 3ds. . CATON, Stuart is a Director of the company. DAVIS, Amanda Jane is a Director of the company. HILLIER, David Robert Geoffrey is a Director of the company. Secretary CATON, Sarah Louise has been resigned. Secretary OSS SECRETARIES LIMITED has been resigned. Director CAMPBELL, John Cadogan has been resigned. Director CATON, Martin Geoffrey has been resigned. Director GOUGH, Alexander Gerard has been resigned. Director NORRIS, Terence John has been resigned. Director SMITH, Paul Anthony has been resigned. Director VEITCH, Douglas Neilson has been resigned. Director OSS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CATON, Stuart
Appointed Date: 07 December 2007
54 years old
Director
DAVIS, Amanda Jane
Appointed Date: 09 September 2011
56 years old
Director
HILLIER, David Robert Geoffrey
Appointed Date: 31 October 2011
63 years old

Resigned Directors

Secretary
CATON, Sarah Louise
Resigned: 09 September 2011
Appointed Date: 18 September 2007
Secretary
OSS SECRETARIES LIMITED
Resigned: 18 September 2007
Appointed Date: 05 March 2007
Director
CAMPBELL, John Cadogan
Resigned: 09 September 2011
Appointed Date: 07 December 2007
68 years old
Director
CATON, Martin Geoffrey
Resigned: 09 September 2011
Appointed Date: 18 September 2007
52 years old
Director
GOUGH, Alexander Gerard
Resigned: 09 September 2011
Appointed Date: 07 December 2007
54 years old
Director
NORRIS, Terence John
Resigned: 31 October 2011
Appointed Date: 09 September 2011
77 years old
Director
SMITH, Paul Anthony
Resigned: 09 September 2011
Appointed Date: 24 September 2010
57 years old
Director
VEITCH, Douglas Neilson
Resigned: 25 September 2010
Appointed Date: 24 September 2010
51 years old
Director
OSS DIRECTORS LIMITED
Resigned: 18 September 2007
Appointed Date: 05 March 2007

Persons With Significant Control

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

ADVANCED VETCARE LTD Events

08 Feb 2017
Satisfaction of charge 4 in full
22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
15 Jan 2016
Accounts for a dormant company made up to 30 September 2015
17 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,034.37
19 Nov 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 64 more events
26 Sep 2007
Registered office changed on 26/09/07 from: ground floor tower house, 26 the strand, bideford, devon EX39 2ND
26 Sep 2007
Director resigned
26 Sep 2007
Secretary resigned
18 Sep 2007
Company name changed oss no. 16 LIMITED\certificate issued on 18/09/07
05 Mar 2007
Incorporation

ADVANCED VETCARE LTD Charges

9 September 2011
Debenture
Delivered: 21 September 2011
Status: Satisfied on 8 February 2017
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
29 January 2009
Legal charge
Delivered: 5 February 2009
Status: Satisfied on 14 September 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Access to rosemary lodge, south east of wellsway, bath t/no…
10 March 2008
Legal charge
Delivered: 19 March 2008
Status: Satisfied on 14 September 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Rosemary lodge wellsway t/n ST237980 by way of fixed…
20 February 2008
Debenture
Delivered: 8 March 2008
Status: Satisfied on 14 September 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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