WELL PETS VETERINARY CENTRE LIMITED
BATH ENSCO 621 LIMITED

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

Company number 06383672
Status Active
Incorporation Date 27 September 2007
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 forty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Satisfaction of charge 063836720001 in full; Accounts for a dormant company made up to 30 September 2016. The most likely internet sites of WELL PETS VETERINARY CENTRE LIMITED are www.wellpetsveterinarycentre.co.uk, and www.well-pets-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Well Pets Veterinary Centre Limited is a Private Limited Company. The company registration number is 06383672. Well Pets Veterinary Centre Limited has been working since 27 September 2007. The present status of the company is Active. The registered address of Well Pets 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 LUTHER-RANDLE, Anja has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director LUTHER-RANDLE, Anja has been resigned. Director LUTHER-RANDLE, Martin has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVIS, Amanda Jane
Appointed Date: 07 June 2013
56 years old
Director
HILLIER, David Robert Geoffrey
Appointed Date: 07 June 2013
62 years old

Resigned Directors

Secretary
LUTHER-RANDLE, Anja
Resigned: 07 June 2013
Appointed Date: 03 November 2007
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 03 November 2007
Appointed Date: 27 September 2007
Director
LUTHER-RANDLE, Anja
Resigned: 07 June 2013
Appointed Date: 03 November 2007
62 years old
Director
LUTHER-RANDLE, Martin
Resigned: 07 June 2013
Appointed Date: 03 November 2007
75 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 03 November 2007
Appointed Date: 27 September 2007

Persons With Significant Control

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

WELL PETS VETERINARY CENTRE LIMITED Events

23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
08 Feb 2017
Satisfaction of charge 063836720001 in full
18 Oct 2016
Accounts for a dormant company made up to 30 September 2016
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 200
15 Jan 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 37 more events
01 Dec 2007
Secretary resigned
01 Dec 2007
Registered office changed on 01/12/07 from: one eleven, edmund street birmingham west midlands B3 2HJ
01 Dec 2007
Director resigned
01 Dec 2007
New director appointed
27 Sep 2007
Incorporation

WELL PETS VETERINARY CENTRE LIMITED Charges

7 June 2013
Charge code 0638 3672 0001
Delivered: 18 June 2013
Status: Satisfied on 8 February 2017
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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