INDEPENDENT VETCARE FINANCE LIMITED
BATH NEMO ACQUISITIONS LIMITED

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

Company number 07703740
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address STATION HOUSE EAST, ASHLEY AVENUE, BATH, BNES, BA1 3DS
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of INDEPENDENT VETCARE FINANCE LIMITED are www.independentvetcarefinance.co.uk, and www.independent-vetcare-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Independent Vetcare Finance Limited is a Private Limited Company. The company registration number is 07703740. Independent Vetcare Finance Limited has been working since 13 July 2011. The present status of the company is Active. The registered address of Independent Vetcare Finance Limited is Station House East Ashley Avenue Bath Bnes Ba1 3ds. . CATON, Stuart is a Director of the company. DAVIS, Amanda Jane is a Director of the company. HILLIER, David Robert Geoffrey is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director CATON, Martin Geoffrey has been resigned. Director GRANT, Ian Douglas has been resigned. Director HASSAN, Aatif Naveed has been resigned. Director LONSDALE, David Timothy has been resigned. Director NORRIS, Terence John has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
CATON, Stuart
Appointed Date: 09 September 2011
54 years old
Director
DAVIS, Amanda Jane
Appointed Date: 09 September 2011
56 years old
Director
HILLIER, David Robert Geoffrey
Appointed Date: 31 October 2011
63 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 14 July 2011
Appointed Date: 13 July 2011
Director
CATON, Martin Geoffrey
Resigned: 16 July 2014
Appointed Date: 09 September 2011
52 years old
Director
GRANT, Ian Douglas
Resigned: 16 July 2014
Appointed Date: 04 January 2012
76 years old
Director
HASSAN, Aatif Naveed
Resigned: 04 January 2012
Appointed Date: 13 July 2011
46 years old
Director
LONSDALE, David Timothy
Resigned: 16 July 2014
Appointed Date: 13 July 2011
48 years old
Director
NORRIS, Terence John
Resigned: 16 July 2014
Appointed Date: 09 September 2011
77 years old
Director
OVAL NOMINEES LIMITED
Resigned: 14 July 2011
Appointed Date: 13 July 2011

Persons With Significant Control

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

INDEPENDENT VETCARE FINANCE LIMITED Events

24 Feb 2017
Satisfaction of charge 4 in full
08 Feb 2017
Satisfaction of charge 1 in full
08 Feb 2017
Satisfaction of charge 3 in full
08 Feb 2017
Satisfaction of charge 2 in full
08 Feb 2017
Satisfaction of charge 077037400005 in full
...
... and 47 more events
15 Sep 2011
Appointment of Martin Geoffrey Caton as a director
15 Sep 2011
Appointment of Terence John Norris as a director
14 Jul 2011
Termination of appointment of Oval Nominees Limited as a director
14 Jul 2011
Termination of appointment of Ovalsec Limited as a secretary
13 Jul 2011
Incorporation

INDEPENDENT VETCARE FINANCE LIMITED Charges

30 July 2014
Charge code 0770 3740 0005
Delivered: 12 August 2014
Status: Satisfied on 8 February 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Contains fixed charge…
4 October 2012
Charge over deposit
Delivered: 10 October 2012
Status: Satisfied on 24 February 2017
Persons entitled: Hsbc Bank PLC
Description: The blocked account and the deposit by way of first fixed…
9 September 2011
Debenture
Delivered: 21 September 2011
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…
9 September 2011
Charge over deposit blocked account
Delivered: 21 September 2011
Status: Satisfied on 8 February 2017
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: All right title benefit and interest in and to the blocked…
9 September 2011
Charge over deposit facility a overdrawn blocked account
Delivered: 21 September 2011
Status: Satisfied on 8 February 2017
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: All right title benefit and interest in and to the blocked…

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