VILLAGE VET CAMBRIDGE LIMITED
BELBRIDGE LIMITED MISLEX (484) LIMITED

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Company number 05725752
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address 11 BELSIZE TERRACE, LONDON, NW3 4AX
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 30 September 2016 This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of VILLAGE VET CAMBRIDGE LIMITED are www.villagevetcambridge.co.uk, and www.village-vet-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Village Vet Cambridge Limited is a Private Limited Company. The company registration number is 05725752. Village Vet Cambridge Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of Village Vet Cambridge Limited is 11 Belsize Terrace London Nw3 4ax. . JACOBSON, Shelley Natalie is a Secretary of the company. HAYES, Simon Oliver is a Director of the company. ROBINSON, Brendan Jeremy is a Director of the company. WELSH, Russell is a Director of the company. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director SHENTON, Peter has been resigned. Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
JACOBSON, Shelley Natalie
Appointed Date: 31 March 2006

Director
HAYES, Simon Oliver
Appointed Date: 01 May 2016
54 years old

Director
ROBINSON, Brendan Jeremy
Appointed Date: 31 March 2006
66 years old

Director
WELSH, Russell
Appointed Date: 01 May 2016
50 years old

Resigned Directors

Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 31 March 2006
Appointed Date: 01 March 2006

Director
SHENTON, Peter
Resigned: 03 June 2014
Appointed Date: 15 December 2006
68 years old

Director
WESTLEX NOMINEES LIMITED
Resigned: 31 March 2006
Appointed Date: 01 March 2006

Persons With Significant Control

Mr Brendan Jeremy Robinson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more

VILLAGE VET CAMBRIDGE LIMITED Events

20 Apr 2017
Full accounts made up to 30 September 2016
This document is being processed and will be available in 5 days.

04 Aug 2016
Total exemption small company accounts made up to 30 September 2015
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
20 Jul 2016
Appointment of Mr Simon Oliver Hayes as a director on 1 May 2016
...
... and 52 more events
06 Apr 2006
Director resigned
06 Apr 2006
Secretary resigned
06 Apr 2006
Registered office changed on 06/04/06 from: summit house, 12 red lion square, london WC1R 4QD
06 Apr 2006
Registered office changed on 06/04/06 from: summit house 12 red lion square london WC1R 4QD
01 Mar 2006
Incorporation

VILLAGE VET CAMBRIDGE LIMITED Charges

31 May 2006
Debenture
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…