HOLLYWOOD VETERINARY CENTRE (2004) LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B47 5NS

Company number 05225495
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address HOLLYWOOD VETERINARY CENTRE, 72 ALCESTER ROAD HOLLYWOOD, BIRMINGHAM, WEST MIDLANDS, B47 5NS
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Register inspection address has been changed from C/O Moore Scarrott Ltd 4 Compton Road Wolverhampton WV3 9PH England to Calyx House South Road Taunton Somerset TA1 3DU. The most likely internet sites of HOLLYWOOD VETERINARY CENTRE (2004) LIMITED are www.hollywoodveterinarycentre2004.co.uk, and www.hollywood-veterinary-centre-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Hollywood Veterinary Centre 2004 Limited is a Private Limited Company. The company registration number is 05225495. Hollywood Veterinary Centre 2004 Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of Hollywood Veterinary Centre 2004 Limited is Hollywood Veterinary Centre 72 Alcester Road Hollywood Birmingham West Midlands B47 5ns. . CART, David Richard is a Secretary of the company. HEATH WOODWARD, Sarah Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
CART, David Richard
Appointed Date: 08 September 2004

Director
HEATH WOODWARD, Sarah Jane
Appointed Date: 08 September 2004
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Persons With Significant Control

Miss Sarah Jane Heath-Woodward
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HOLLYWOOD VETERINARY CENTRE (2004) LIMITED Events

07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
23 Mar 2016
Register inspection address has been changed from C/O Moore Scarrott Ltd 4 Compton Road Wolverhampton WV3 9PH England to Calyx House South Road Taunton Somerset TA1 3DU
23 Mar 2016
Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU
21 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1

...
... and 27 more events
16 Sep 2004
New director appointed
16 Sep 2004
New secretary appointed
16 Sep 2004
Secretary resigned;director resigned
16 Sep 2004
Director resigned
08 Sep 2004
Incorporation

HOLLYWOOD VETERINARY CENTRE (2004) LIMITED Charges

5 May 2009
Debenture
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…