TRAFFORD VETERINARY CENTRE LIMITED
BOLTON

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Company number 04404769
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address 103 BRADLEY HOUSE, RADCLIFFE MOOR ROAD, BOLTON, LANCS, BL2 6RT
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TRAFFORD VETERINARY CENTRE LIMITED are www.traffordveterinarycentre.co.uk, and www.trafford-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Trafford Veterinary Centre Limited is a Private Limited Company. The company registration number is 04404769. Trafford Veterinary Centre Limited has been working since 27 March 2002. The present status of the company is Active. The registered address of Trafford Veterinary Centre Limited is 103 Bradley House Radcliffe Moor Road Bolton Lancs Bl2 6rt. The company`s financial liabilities are £47.43k. It is £-0.34k against last year. The cash in hand is £81.34k. It is £-19.56k against last year. And the total assets are £115.49k, which is £-6.56k against last year. OPTIMUM BUSINESS SOLUTIONS NW LTD is a Secretary of the company. AUSTIN, Kathryn is a Director of the company. Secretary AUSTIN, Kathryn has been resigned. Secretary AUSTIN, Matthew James has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALDRIDGE, Paul has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


trafford veterinary centre Key Finiance

LIABILITIES £47.43k
-1%
CASH £81.34k
-20%
TOTAL ASSETS £115.49k
-6%
All Financial Figures

Current Directors

Secretary
OPTIMUM BUSINESS SOLUTIONS NW LTD
Appointed Date: 01 August 2010
Director
AUSTIN, Kathryn
Appointed Date: 27 March 2002
53 years old

Resigned Directors

Secretary
AUSTIN, Kathryn
Resigned: 06 November 2004
Appointed Date: 27 March 2002
Secretary
AUSTIN, Matthew James
Resigned: 01 August 2010
Appointed Date: 06 November 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002
Director
ALDRIDGE, Paul
Resigned: 06 November 2004
Appointed Date: 27 March 2002
54 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002

Persons With Significant Control

Mrs Kathryn Austin
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

TRAFFORD VETERINARY CENTRE LIMITED Events

01 Apr 2017
Confirmation statement made on 27 March 2017 with updates
18 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT
31 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
...
... and 42 more events
15 Apr 2002
Secretary resigned
15 Apr 2002
New secretary appointed;new director appointed
15 Apr 2002
New director appointed
15 Apr 2002
Registered office changed on 15/04/02 from: 12 york place leeds west yorkshire LS1 2DS
27 Mar 2002
Incorporation

TRAFFORD VETERINARY CENTRE LIMITED Charges

11 November 2004
Debenture
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2002
Debenture
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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