CONGLETON VETERINARY CENTRE LIMITED
BATH

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Company number 06469483
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address STATION HOUSE EAST, ASHLEY AVENUE, BATH, BATH, BA1 3DS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine 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 CONGLETON VETERINARY CENTRE LIMITED are www.congletonveterinarycentre.co.uk, and www.congleton-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Congleton Veterinary Centre Limited is a Private Limited Company. The company registration number is 06469483. Congleton Veterinary Centre Limited has been working since 10 January 2008. The present status of the company is Active. The registered address of Congleton Veterinary Centre Limited is Station House East Ashley Avenue Bath Bath Ba1 3ds. . DAVIS, Amanda Jane is a Director of the company. HILLIER, David Robert Geoffrey is a Director of the company. Secretary EDE, Rachel Helen has been resigned. Director EDE, James Henry has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVIS, Amanda Jane
Appointed Date: 04 October 2012
56 years old
Director
HILLIER, David Robert Geoffrey
Appointed Date: 04 October 2012
63 years old

Resigned Directors

Secretary
EDE, Rachel Helen
Resigned: 04 October 2012
Appointed Date: 10 January 2008
Director
EDE, James Henry
Resigned: 04 October 2012
Appointed Date: 10 January 2008
49 years old

Persons With Significant Control

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

CONGLETON VETERINARY CENTRE LIMITED Events

08 Feb 2017
Satisfaction of charge 1 in full
18 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
02 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
...
... and 29 more events
14 Jan 2010
Register inspection address has been changed
20 Feb 2009
Registered office changed on 20/02/2009 from stone leys, uttoxeter road checkley staffordshire ST10 4NA
20 Feb 2009
Accounts for a dormant company made up to 31 January 2009
20 Jan 2009
Return made up to 10/01/09; full list of members
10 Jan 2008
Incorporation

CONGLETON VETERINARY CENTRE LIMITED Charges

4 October 2012
Debenture
Delivered: 10 October 2012
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…

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