BROWNLOW VETERINARY GROUP LIMITED
BATH

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

Company number 08244778
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address STATION HOUSE EAST, ASHLEY AVENUE, BATH, ENGLAND, BA1 3DS
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Previous accounting period extended from 31 December 2016 to 18 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from Brownlow Vet Centre Ellesmere Business Park Oswestry Road Ellesmere Shropshire SY12 0EW to Station House East Ashley Avenue Bath BA1 3DS on 25 January 2017. The most likely internet sites of BROWNLOW VETERINARY GROUP LIMITED are www.brownlowveterinarygroup.co.uk, and www.brownlow-veterinary-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Brownlow Veterinary Group Limited is a Private Limited Company. The company registration number is 08244778. Brownlow Veterinary Group Limited has been working since 09 October 2012. The present status of the company is Active. The registered address of Brownlow Veterinary Group 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. Director BLACKWELL, John Martin has been resigned. Director MARTIN, David has been resigned. Director MCBRIEN, Kenneth has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
DAVIS, Amanda Jane
Appointed Date: 18 January 2017
56 years old
Director
HILLIER, David Robert Geoffrey
Appointed Date: 18 January 2017
63 years old

Resigned Directors

Director
BLACKWELL, John Martin
Resigned: 18 January 2017
Appointed Date: 09 October 2012
64 years old
Director
MARTIN, David
Resigned: 18 January 2017
Appointed Date: 09 October 2012
52 years old
Director
MCBRIEN, Kenneth
Resigned: 18 January 2017
Appointed Date: 09 October 2012
63 years old

Persons With Significant Control

Mr David Martin
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr John Martin Blackwell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Mcbrien
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROWNLOW VETERINARY GROUP LIMITED Events

19 Apr 2017
Previous accounting period extended from 31 December 2016 to 18 January 2017
16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017
Registered office address changed from Brownlow Vet Centre Ellesmere Business Park Oswestry Road Ellesmere Shropshire SY12 0EW to Station House East Ashley Avenue Bath BA1 3DS on 25 January 2017
25 Jan 2017
Appointment of Mr David Robert Geoffrey Hillier as a director on 18 January 2017
25 Jan 2017
Appointment of Mrs Amanda Jane Davis as a director on 18 January 2017
...
... and 9 more events
16 Oct 2013
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 600
17 Jan 2013
Accounts for a dormant company made up to 31 December 2012
15 Jan 2013
Previous accounting period shortened from 31 October 2013 to 31 December 2012
31 Oct 2012
Registered office address changed from Border Veterinary Centre Ellesmere Business Park Oswestry Road Ellesmere Shropshire SY12 0EW United Kingdom on 31 October 2012
09 Oct 2012
Incorporation

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