THE CROFT VETERINARY CENTRE (WOLVERHAMPTON) LIMITED
BATH PRICE LESS PETS LIMITED

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Company number 06346339
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address STATION HOUSE EAST, ASHLEY AVENUE, BATH, ENGLAND, BA1 3DS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 2 September 2016 with updates; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of THE CROFT VETERINARY CENTRE (WOLVERHAMPTON) LIMITED are www.thecroftveterinarycentrewolverhampton.co.uk, and www.the-croft-veterinary-centre-wolverhampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The Croft Veterinary Centre Wolverhampton Limited is a Private Limited Company. The company registration number is 06346339. The Croft Veterinary Centre Wolverhampton Limited has been working since 17 August 2007. The present status of the company is Active. The registered address of The Croft Veterinary Centre Wolverhampton Limited is Station House East Ashley Avenue Bath England Ba1 3ds. . DAVIS, Amanda Jane is a Director of the company. HILLIER, David Robert Geoffrey is a Director of the company. Secretary GOULDING, John Ross has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Director ALLSOPP, Nicholas James has been resigned. Director AMBROSE, Amanda Dawn has been resigned. Director CASHMORE, Stuart has been resigned. Director FLETCHER, Karen Susan has been resigned. Director GOULDING, John Ross has been resigned. Director TOTTEY, Helen Wendy has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVIS, Amanda Jane
Appointed Date: 29 February 2016
56 years old
Director
HILLIER, David Robert Geoffrey
Appointed Date: 29 February 2016
63 years old

Resigned Directors

Secretary
GOULDING, John Ross
Resigned: 29 February 2016
Appointed Date: 17 August 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 August 2007
Appointed Date: 17 August 2007
Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 17 August 2007
Appointed Date: 17 August 2007
Director
ALLSOPP, Nicholas James
Resigned: 17 August 2007
Appointed Date: 17 August 2007
67 years old
Director
AMBROSE, Amanda Dawn
Resigned: 30 September 2015
Appointed Date: 22 February 2013
57 years old
Director
CASHMORE, Stuart
Resigned: 29 February 2016
Appointed Date: 29 October 2015
54 years old
Director
FLETCHER, Karen Susan
Resigned: 30 September 2015
Appointed Date: 22 February 2013
46 years old
Director
GOULDING, John Ross
Resigned: 29 February 2016
Appointed Date: 17 August 2007
59 years old
Director
TOTTEY, Helen Wendy
Resigned: 22 February 2013
Appointed Date: 17 August 2007
49 years old

Persons With Significant Control

Independent Vetcare Limited
Notified on: 12 May 2016
Nature of control: Ownership of shares – 75% or more

THE CROFT VETERINARY CENTRE (WOLVERHAMPTON) LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
25 Jul 2016
Previous accounting period shortened from 30 September 2016 to 29 February 2016
17 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 45 more events
12 Sep 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2007
Secretary resigned
17 Aug 2007
Incorporation

THE CROFT VETERINARY CENTRE (WOLVERHAMPTON) LIMITED Charges

22 February 2013
Debenture
Delivered: 26 February 2013
Status: Satisfied on 7 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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