HOLISTIC VET LTD
BATH

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Company number 04592006
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address APTHORP, WESTON ROAD, BATH, NORTH EAST SOMERSET, BA1 2XT
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 30 November 2015; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 . The most likely internet sites of HOLISTIC VET LTD are www.holisticvet.co.uk, and www.holistic-vet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Holistic Vet Ltd is a Private Limited Company. The company registration number is 04592006. Holistic Vet Ltd has been working since 15 November 2002. The present status of the company is Active. The registered address of Holistic Vet Ltd is Apthorp Weston Road Bath North East Somerset Ba1 2xt. . JONES, Lynne Mary is a Secretary of the company. THOMPSON, Nicholas Mark Joseph is a Director of the company. Secretary BOUDIN, Michelle Georgette has been resigned. Secretary HOLLEY, Julia Margaret has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
JONES, Lynne Mary
Appointed Date: 08 October 2008

Director
THOMPSON, Nicholas Mark Joseph
Appointed Date: 15 November 2002
58 years old

Resigned Directors

Secretary
BOUDIN, Michelle Georgette
Resigned: 20 November 2007
Appointed Date: 01 April 2004

Secretary
HOLLEY, Julia Margaret
Resigned: 01 September 2004
Appointed Date: 15 November 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 2002
Appointed Date: 15 November 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Dr Nick Mark Joseph Thompson
Notified on: 22 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLISTIC VET LTD Events

08 Sep 2016
Total exemption full accounts made up to 30 November 2015
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
14 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2

08 Sep 2015
Total exemption full accounts made up to 30 November 2014
03 Sep 2014
Total exemption full accounts made up to 30 November 2013
...
... and 30 more events
10 Dec 2002
New director appointed
02 Dec 2002
New secretary appointed
19 Nov 2002
Secretary resigned
19 Nov 2002
Director resigned
15 Nov 2002
Incorporation