USK VETERINARY CENTRE LIMITED
BATH

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

Company number 05947669
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address STATION HOUSE EAST, ASHLEY AVENUE, BATH, ENGLAND, BA1 3DS
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are All of the property or undertaking has been released from charge 1; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of USK VETERINARY CENTRE LIMITED are www.uskveterinarycentre.co.uk, and www.usk-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Usk Veterinary Centre Limited is a Private Limited Company. The company registration number is 05947669. Usk Veterinary Centre Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Usk Veterinary Centre Limited is Station House East Ashley Avenue Bath England Ba1 3ds. . HUXLEY, Philip James is a Secretary of the company. COLE, Mervyn John is a Director of the company. HUXLEY, Philip James is a Director of the company. MITCHELL, Kenneth Alastair is a Director of the company. Secretary KTS SECRETARIES LIMITED has been resigned. Director KTS NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
HUXLEY, Philip James
Appointed Date: 26 September 2006

Director
COLE, Mervyn John
Appointed Date: 26 September 2006
72 years old

Director
HUXLEY, Philip James
Appointed Date: 26 September 2006
66 years old

Director
MITCHELL, Kenneth Alastair
Appointed Date: 26 September 2006
70 years old

Resigned Directors

Secretary
KTS SECRETARIES LIMITED
Resigned: 26 September 2006
Appointed Date: 26 September 2006

Director
KTS NOMINEES LIMITED
Resigned: 26 September 2006
Appointed Date: 26 September 2006

Persons With Significant Control

Mr Philip James Huxley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mervyn John Cole
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kenneth Alastair Mitchell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

USK VETERINARY CENTRE LIMITED Events

07 Apr 2017
All of the property or undertaking has been released from charge 1
18 Oct 2016
Confirmation statement made on 26 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 6

18 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
10 Oct 2006
New secretary appointed;new director appointed
10 Oct 2006
New director appointed
10 Oct 2006
New director appointed
10 Oct 2006
Ad 26/09/06--------- £ si 5@1=5 £ ic 1/6
26 Sep 2006
Incorporation

USK VETERINARY CENTRE LIMITED Charges

9 October 2008
Debenture
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…