WESTWOOD VETERINARY PRACTICE LIMITED
BATH

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Company number 04793125
Status Active
Incorporation Date 10 June 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-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of WESTWOOD VETERINARY PRACTICE LIMITED are www.westwoodveterinarypractice.co.uk, and www.westwood-veterinary-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Westwood Veterinary Practice Limited is a Private Limited Company. The company registration number is 04793125. Westwood Veterinary Practice Limited has been working since 10 June 2003. The present status of the company is Active. The registered address of Westwood Veterinary Practice 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 HUGHES, Keith Stuart has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HUGHES, Debbie has been resigned. Director HUGHES, Keith Stuart has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVIS, Amanda Jane
Appointed Date: 23 July 2014
56 years old
Director
HILLIER, David Robert Geoffrey
Appointed Date: 23 July 2014
62 years old

Resigned Directors

Secretary
HUGHES, Keith Stuart
Resigned: 23 July 2014
Appointed Date: 10 June 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 June 2003
Appointed Date: 10 June 2003
Director
HUGHES, Debbie
Resigned: 23 July 2014
Appointed Date: 10 June 2003
62 years old
Director
HUGHES, Keith Stuart
Resigned: 23 July 2014
Appointed Date: 10 June 2003
76 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 June 2003
Appointed Date: 10 June 2003

Persons With Significant Control

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

WESTWOOD VETERINARY PRACTICE LIMITED Events

13 Feb 2017
Confirmation statement made on 2 February 2017 with updates
18 Oct 2016
Accounts for a dormant company made up to 30 September 2016
21 Jun 2016
Accounts for a small company made up to 30 September 2015
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
30 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 41 more events
18 Aug 2003
Director resigned
18 Aug 2003
Secretary resigned
18 Aug 2003
New secretary appointed;new director appointed
18 Aug 2003
Registered office changed on 18/08/03 from: 16 churchill way cardiff CF10 2DX
10 Jun 2003
Incorporation

WESTWOOD VETERINARY PRACTICE LIMITED Charges

12 November 2009
Debenture
Delivered: 13 November 2009
Status: Satisfied on 3 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 October 2003
Debenture
Delivered: 10 October 2003
Status: Satisfied on 22 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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