WELLPETCLINIC LIMITED
BATH

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

Company number 07263095
Status Active
Incorporation Date 24 May 2010
Company Type Private Limited Company
Address STATION HOUSE, ASHLEY AVENUE, BATH, AVON, BA1 3DS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Satisfaction of charge 2 in full; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of WELLPETCLINIC LIMITED are www.wellpetclinic.co.uk, and www.wellpetclinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Wellpetclinic Limited is a Private Limited Company. The company registration number is 07263095. Wellpetclinic Limited has been working since 24 May 2010. The present status of the company is Active. The registered address of Wellpetclinic Limited is Station House Ashley Avenue Bath Avon Ba1 3ds. . DAVIS, Amanda Jane is a Director of the company. HILLIER, David Robert Geoffrey is a Director of the company. Director SPOLANDER, Brandon Gavin has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVIS, Amanda Jane
Appointed Date: 08 February 2013
56 years old
Director
HILLIER, David Robert Geoffrey
Appointed Date: 08 February 2013
62 years old

Resigned Directors

Director
SPOLANDER, Brandon Gavin
Resigned: 08 February 2011
Appointed Date: 24 May 2010
56 years old

Persons With Significant Control

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

WELLPETCLINIC LIMITED Events

08 Feb 2017
Satisfaction of charge 2 in full
19 Oct 2016
Accounts for a dormant company made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 13 September 2016 with updates
15 Jan 2016
Accounts for a dormant company made up to 30 September 2015
02 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
...
... and 19 more events
31 Jan 2012
Total exemption small company accounts made up to 30 June 2011
13 Jul 2011
Annual return made up to 24 May 2011 with full list of shareholders
01 Jul 2010
Current accounting period extended from 31 May 2011 to 30 June 2011
16 Jun 2010
Particulars of a mortgage or charge / charge no: 1
24 May 2010
Incorporation

WELLPETCLINIC LIMITED Charges

8 February 2013
Debenture
Delivered: 12 February 2013
Status: Satisfied on 8 February 2017
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
14 June 2010
Debenture
Delivered: 16 June 2010
Status: Satisfied on 14 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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