DARLEY HOUSE VETERINARY CENTRE LIMITED
BOLTON

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Company number 05862755
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address 19-25 PEEL STREET, FARNWORTH, BOLTON, BL4 8AA
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of DARLEY HOUSE VETERINARY CENTRE LIMITED are www.darleyhouseveterinarycentre.co.uk, and www.darley-house-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Darley House Veterinary Centre Limited is a Private Limited Company. The company registration number is 05862755. Darley House Veterinary Centre Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Darley House Veterinary Centre Limited is 19 25 Peel Street Farnworth Bolton Bl4 8aa. . NOLAN, Susan Estelle is a Secretary of the company. NOLAN, Michael John William is a Director of the company. NOLAN, Susan Estelle is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
NOLAN, Susan Estelle
Appointed Date: 30 June 2006
Director
NOLAN, Michael John William
Appointed Date: 30 June 2006
67 years old
Director
NOLAN, Susan Estelle
Appointed Date: 30 June 2006
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 June 2006
Appointed Date: 30 June 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 June 2006
Appointed Date: 30 June 2006

Persons With Significant Control

Mr Michael John William Nolan Bvsc Mrcvs
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Estelle Nolan Bvsc Mrcvs
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DARLEY HOUSE VETERINARY CENTRE LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 August 2016
20 Jul 2016
Particulars of variation of rights attached to shares
20 Jul 2016
Change of share class name or designation
08 Jul 2016
Statement of capital following an allotment of shares on 29 June 2016
  • GBP 100
07 Jul 2016
Secretary's details changed for Mrs Susan Estelle Nolan on 7 July 2016
...
... and 30 more events
07 Aug 2006
New director appointed
07 Aug 2006
New secretary appointed;new director appointed
30 Jun 2006
Secretary resigned
30 Jun 2006
Director resigned
30 Jun 2006
Incorporation

DARLEY HOUSE VETERINARY CENTRE LIMITED Charges

30 August 2006
Debenture
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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