ROUNDWOOD VETS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 2EB

Company number 09716228
Status Active
Incorporation Date 4 August 2015
Company Type Private Limited Company
Address MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BROMLEY, KENT, BR1 2EB
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 November 2016 with updates; Director's details changed for Dr Hannah Elizabeth Parkin on 27 October 2016. The most likely internet sites of ROUNDWOOD VETS LIMITED are www.roundwoodvets.co.uk, and www.roundwood-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Roundwood Vets Limited is a Private Limited Company. The company registration number is 09716228. Roundwood Vets Limited has been working since 04 August 2015. The present status of the company is Active. The registered address of Roundwood Vets Limited is Melbury House 34 Southborough Road Bromley Kent Br1 2eb. . PARKIN, Hannah Elizabeth, Dr is a Director of the company. Director KAHAN, Barbara has been resigned. Director NICOL, David Kenneth, Dr has been resigned. Director NICOL, David Kenneth, Dr has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
PARKIN, Hannah Elizabeth, Dr
Appointed Date: 05 August 2015
41 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 05 August 2015
Appointed Date: 04 August 2015
94 years old
Director
NICOL, David Kenneth, Dr
Resigned: 05 August 2015
Appointed Date: 05 August 2015
49 years old
Director
NICOL, David Kenneth, Dr
Resigned: 19 September 2015
Appointed Date: 05 August 2015
49 years old

Persons With Significant Control

Dr Hannah Elizabeth Parkin
Notified on: 22 September 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tenex Management Services Ltd
Notified on: 22 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROUNDWOOD VETS LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 August 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
27 Oct 2016
Director's details changed for Dr Hannah Elizabeth Parkin on 27 October 2016
27 Oct 2016
Confirmation statement made on 22 September 2016 with updates
23 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
...
... and 5 more events
13 Aug 2015
Termination of appointment of Barbara Kahan as a director on 5 August 2015
06 Aug 2015
Termination of appointment of Barbara Kahan as a director on 5 August 2015
06 Aug 2015
Statement of capital following an allotment of shares on 5 August 2015
  • GBP 1
06 Aug 2015
Appointment of Dr David Kenneth Nicol as a director on 5 August 2015
04 Aug 2015
Incorporation
Statement of capital on 2015-08-04
  • GBP 1

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