BARTON LODGE VETERINARY CENTRE LTD
BATH

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Company number 06266059
Status Active
Incorporation Date 1 June 2007
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 thirty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 16 August 2016 with updates; Previous accounting period shortened from 30 June 2016 to 29 February 2016. The most likely internet sites of BARTON LODGE VETERINARY CENTRE LTD are www.bartonlodgeveterinarycentre.co.uk, and www.barton-lodge-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Barton Lodge Veterinary Centre Ltd is a Private Limited Company. The company registration number is 06266059. Barton Lodge Veterinary Centre Ltd has been working since 01 June 2007. The present status of the company is Active. The registered address of Barton Lodge Veterinary Centre Ltd 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 WICKENDEN, Roger Peter has been resigned. Director WICKENDEN, Catherine has been resigned. Director WICKENDEN, Roger Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVIS, Amanda Jane
Appointed Date: 29 February 2016
56 years old

Director
HILLIER, David Robert Geoffrey
Appointed Date: 29 February 2016
63 years old

Resigned Directors

Secretary
WICKENDEN, Roger Peter
Resigned: 29 February 2016
Appointed Date: 01 June 2007

Director
WICKENDEN, Catherine
Resigned: 29 February 2016
Appointed Date: 01 June 2007
71 years old

Director
WICKENDEN, Roger Peter
Resigned: 29 February 2016
Appointed Date: 01 June 2007
72 years old

Persons With Significant Control

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

BARTON LODGE VETERINARY CENTRE LTD Events

07 Sep 2016
Total exemption small company accounts made up to 29 February 2016
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
25 Jul 2016
Previous accounting period shortened from 30 June 2016 to 29 February 2016
13 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100

24 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 1 June 2015
...
... and 21 more events
19 Jun 2009
Return made up to 01/06/09; no change of members
23 Oct 2008
Total exemption small company accounts made up to 30 June 2008
04 Aug 2008
Return made up to 01/06/08; full list of members
26 Oct 2007
Particulars of mortgage/charge
01 Jun 2007
Incorporation

BARTON LODGE VETERINARY CENTRE LTD Charges

19 October 2007
Debenture
Delivered: 26 October 2007
Status: Satisfied on 7 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…