Company number 07323343
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address STATION HOUSE EAST, ASHLEY AVENUE, BATH, BATH AND NORTH EAST SOMERSET, BA1 3DS
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 22 July 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of RHYD BROUGHTON VETERINARY GROUP LIMITED are www.rhydbroughtonveterinarygroup.co.uk, and www.rhyd-broughton-veterinary-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Rhyd Broughton Veterinary Group Limited is a Private Limited Company.
The company registration number is 07323343. Rhyd Broughton Veterinary Group Limited has been working since 22 July 2010.
The present status of the company is Active. The registered address of Rhyd Broughton Veterinary Group Limited is Station House East Ashley Avenue Bath Bath and North East Somerset Ba1 3ds. . DAVIS, Amanda Jane is a Director of the company. HILLIER, David Robert Geoffrey is a Director of the company. Director BELL, Andrew James has been resigned. Director DAVIES, Howard has been resigned. Director HARRISON, David Phillip has been resigned. Director JONES, Robin Wyn has been resigned. The company operates in "Veterinary activities".
Current Directors
Resigned Directors
Director
DAVIES, Howard
Resigned: 13 April 2015
Appointed Date: 22 July 2010
73 years old
Director
JONES, Robin Wyn
Resigned: 13 April 2015
Appointed Date: 22 July 2010
70 years old
Persons With Significant Control
Independent Vetcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RHYD BROUGHTON VETERINARY GROUP LIMITED Events
18 Oct 2016
Accounts for a dormant company made up to 30 September 2016
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
13 Jul 2016
Accounts for a small company made up to 30 September 2015
29 Dec 2015
Previous accounting period shortened from 13 April 2016 to 30 September 2015
14 Dec 2015
Total exemption small company accounts made up to 13 April 2015
...
... and 16 more events
30 Mar 2012
Total exemption small company accounts made up to 31 August 2011
16 Mar 2012
Previous accounting period extended from 31 July 2011 to 31 August 2011
12 Aug 2011
Annual return made up to 22 July 2011 with full list of shareholders
09 Sep 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
22 Jul 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)