CHESHIRE PET MEDICAL CENTRE LIMITED
BATH CHESHIRE CAT PET MEDICAL CENTRE LIMITED

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Company number 04691185
Status Active
Incorporation Date 10 March 2003
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 fifty-eight events have happened. The last three records are Satisfaction of charge 1 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 CHESHIRE PET MEDICAL CENTRE LIMITED are www.cheshirepetmedicalcentre.co.uk, and www.cheshire-pet-medical-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Cheshire Pet Medical Centre Limited is a Private Limited Company. The company registration number is 04691185. Cheshire Pet Medical Centre Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Cheshire Pet Medical 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 DAVIES, Rebecca Jane has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DAVIES, Edward Jabez has been resigned. Director DAVIES, Rebecca Jane has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVIS, Amanda Jane
Appointed Date: 16 November 2012
56 years old
Director
HILLIER, David Robert Geoffrey
Appointed Date: 16 November 2012
63 years old

Resigned Directors

Secretary
DAVIES, Rebecca Jane
Resigned: 31 March 2011
Appointed Date: 13 April 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 April 2003
Appointed Date: 10 March 2003
Director
DAVIES, Edward Jabez
Resigned: 16 November 2012
Appointed Date: 13 April 2003
56 years old
Director
DAVIES, Rebecca Jane
Resigned: 31 March 2011
Appointed Date: 13 April 2003
57 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 April 2003
Appointed Date: 10 March 2003

Persons With Significant Control

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

CHESHIRE PET MEDICAL CENTRE LIMITED Events

08 Feb 2017
Satisfaction of charge 1 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 48 more events
13 May 2003
New director appointed
13 May 2003
New secretary appointed;new director appointed
13 May 2003
Registered office changed on 13/05/03 from: 31 corsham street london N1 6DR
14 Apr 2003
Company name changed cheshire cat pet medical centre LIMITED\certificate issued on 13/04/03
10 Mar 2003
Incorporation

CHESHIRE PET MEDICAL CENTRE LIMITED Charges

16 November 2012
Debenture
Delivered: 22 November 2012
Status: Satisfied on 8 February 2017
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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