RICHARD HILLMAN VETERINARY CENTRE LIMITED
BATH UK PROPERTY SERVICES LIMITED

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Company number 05414935
Status Active
Incorporation Date 6 April 2005
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 sixty-one events have happened. The last three records are Satisfaction of charge 054149350003 in full; Satisfaction of charge 054149350002 in full; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of RICHARD HILLMAN VETERINARY CENTRE LIMITED are www.richardhillmanveterinarycentre.co.uk, and www.richard-hillman-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Richard Hillman Veterinary Centre Limited is a Private Limited Company. The company registration number is 05414935. Richard Hillman Veterinary Centre Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Richard Hillman Veterinary 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 BREWER, Suzanne has been resigned. Secretary HILLMAN, Richard William has been resigned. Director BREWER, Kevin Michael has been resigned. Director HILLMAN, Richard William has been resigned. Director LEYLAND, Emma Suzanne has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVIS, Amanda Jane
Appointed Date: 01 April 2014
56 years old
Director
HILLIER, David Robert Geoffrey
Appointed Date: 01 April 2014
63 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 14 April 2005
Appointed Date: 06 April 2005
Secretary
HILLMAN, Richard William
Resigned: 01 April 2014
Appointed Date: 14 April 2005
Director
BREWER, Kevin Michael
Resigned: 14 April 2005
Appointed Date: 06 April 2005
73 years old
Director
HILLMAN, Richard William
Resigned: 01 April 2014
Appointed Date: 14 April 2005
67 years old
Director
LEYLAND, Emma Suzanne
Resigned: 01 April 2014
Appointed Date: 14 April 2005
56 years old

Persons With Significant Control

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

RICHARD HILLMAN VETERINARY CENTRE LIMITED Events

08 Feb 2017
Satisfaction of charge 054149350003 in full
08 Feb 2017
Satisfaction of charge 054149350002 in full
16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
18 Oct 2016
Accounts for a dormant company made up to 30 September 2016
21 Jun 2016
Accounts for a small company made up to 30 September 2015
...
... and 51 more events
24 May 2005
New director appointed
21 Apr 2005
Registered office changed on 21/04/05 from: somerset house, 40-49 price street, birmingham, B4 6LZ
21 Apr 2005
Secretary resigned
21 Apr 2005
Director resigned
06 Apr 2005
Incorporation

RICHARD HILLMAN VETERINARY CENTRE LIMITED Charges

30 July 2014
Charge code 0541 4935 0003
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…
1 April 2014
Charge code 0541 4935 0002
Delivered: 4 April 2014
Status: Satisfied on 8 February 2017
Persons entitled: Hsbc Bank PLC, as Security Trustee
Description: Contains fixed charge…
21 February 2006
Debenture
Delivered: 24 February 2006
Status: Satisfied on 1 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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