THE VETERINARY HOSPITAL LIMITED
BATH

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Company number 04750698
Status Active
Incorporation Date 1 May 2003
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 fifty-nine events have happened. The last three records are Satisfaction of charge 047506980002 in full; Satisfaction of charge 047506980003 in full; Accounts for a dormant company made up to 30 September 2016. The most likely internet sites of THE VETERINARY HOSPITAL LIMITED are www.theveterinaryhospital.co.uk, and www.the-veterinary-hospital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The Veterinary Hospital Limited is a Private Limited Company. The company registration number is 04750698. The Veterinary Hospital Limited has been working since 01 May 2003. The present status of the company is Active. The registered address of The Veterinary Hospital 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 PAYNE, Hans Onno Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWER, Caroline Rosemary has been resigned. Director BOWER, Caroline Rosemary has been resigned. Director BOWER, John Stephen Morton has been resigned. Director COULSON, Adam Jack has been resigned. Director O'SHEA, Stephen Michael has been resigned. Director YOUNGS, Peter Robert David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVIS, Amanda Jane
Appointed Date: 31 January 2014
56 years old

Director
HILLIER, David Robert Geoffrey
Appointed Date: 31 January 2014
63 years old

Resigned Directors

Secretary
PAYNE, Hans Onno Peter
Resigned: 31 July 2011
Appointed Date: 01 May 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 2003
Appointed Date: 01 May 2003

Director
BOWER, Caroline Rosemary
Resigned: 31 January 2014
Appointed Date: 01 April 2008
68 years old

Director
BOWER, Caroline Rosemary
Resigned: 31 March 2007
Appointed Date: 01 May 2003
68 years old

Director
BOWER, John Stephen Morton
Resigned: 31 March 2007
Appointed Date: 22 December 2004
83 years old

Director
COULSON, Adam Jack
Resigned: 31 January 2014
Appointed Date: 01 May 2003
65 years old

Director
O'SHEA, Stephen Michael
Resigned: 31 January 2014
Appointed Date: 01 May 2003
68 years old

Director
YOUNGS, Peter Robert David
Resigned: 31 March 2007
Appointed Date: 01 May 2003
79 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 May 2003
Appointed Date: 01 May 2003

Persons With Significant Control

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

THE VETERINARY HOSPITAL LIMITED Events

08 Feb 2017
Satisfaction of charge 047506980002 in full
08 Feb 2017
Satisfaction of charge 047506980003 in full
18 Oct 2016
Accounts for a dormant company made up to 30 September 2016
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
15 Jan 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 49 more events
08 Jun 2003
New director appointed
08 Jun 2003
New secretary appointed
08 Jun 2003
Director resigned
08 Jun 2003
Secretary resigned
01 May 2003
Incorporation

THE VETERINARY HOSPITAL LIMITED Charges

30 July 2014
Charge code 0475 0698 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…
31 January 2014
Charge code 0475 0698 0002
Delivered: 6 February 2014
Status: Satisfied on 8 February 2017
Persons entitled: Hsbc Bank PLC, as Security Trustee
Description: Notification of addition to or amendment of charge…
28 March 2007
Debenture
Delivered: 30 March 2007
Status: Satisfied on 28 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…