CAPONTREE PRACTICE LIMITED
BRAMPTON

Hellopages » Cumbria » Carlisle » CA8 1SU

Company number 09865450
Status Active
Incorporation Date 10 November 2015
Company Type Private Limited Company
Address CAPONTREE VETERINARY CENTRE, GREENHILL, BRAMPTON, ENGLAND, CA8 1SU
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Andrew Reid as a director on 31 March 2017; Confirmation statement made on 9 November 2016 with updates; Registration of charge 098654500005, created on 2 September 2016. The most likely internet sites of CAPONTREE PRACTICE LIMITED are www.capontreepractice.co.uk, and www.capontree-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Capontree Practice Limited is a Private Limited Company. The company registration number is 09865450. Capontree Practice Limited has been working since 10 November 2015. The present status of the company is Active. The registered address of Capontree Practice Limited is Capontree Veterinary Centre Greenhill Brampton England Ca8 1su. . BEATTIE, Kevin George is a Director of the company. GRAHAM, Pauline Margaret, None is a Director of the company. LEWIS, Daniel Rhys is a Director of the company. MCCREA, David Allister, None is a Director of the company. Director REID, Andrew, None has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
BEATTIE, Kevin George
Appointed Date: 10 November 2015
47 years old
Director
GRAHAM, Pauline Margaret, None
Appointed Date: 10 November 2015
62 years old
Director
LEWIS, Daniel Rhys
Appointed Date: 01 April 2016
48 years old
Director
MCCREA, David Allister, None
Appointed Date: 10 November 2015
50 years old

Resigned Directors

Director
REID, Andrew, None
Resigned: 31 March 2017
Appointed Date: 10 November 2015
48 years old

Persons With Significant Control

Mr Kevin George Beattie
Notified on: 7 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Pauline Margaret Graham
Notified on: 7 April 2016
62 years old
Nature of control: Has significant influence or control
Mr David Allister Mccrea
Notified on: 7 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPONTREE PRACTICE LIMITED Events

03 Apr 2017
Termination of appointment of Andrew Reid as a director on 31 March 2017
05 Dec 2016
Confirmation statement made on 9 November 2016 with updates
12 Sep 2016
Registration of charge 098654500005, created on 2 September 2016
04 Aug 2016
Registration of charge 098654500004, created on 22 July 2016
01 Aug 2016
Registration of charge 098654500003, created on 22 July 2016
...
... and 2 more events
01 Apr 2016
Appointment of Mr Daniel Rhys Lewis as a director on 1 April 2016
02 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2016
Current accounting period shortened from 30 November 2016 to 30 September 2016
11 Jan 2016
Registration of charge 098654500001, created on 6 January 2016
10 Nov 2015
Incorporation
Statement of capital on 2015-11-10
  • GBP 1,000

CAPONTREE PRACTICE LIMITED Charges

2 September 2016
Charge code 0986 5450 0005
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 July 2016
Charge code 0986 5450 0004
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 July 2016
Charge code 0986 5450 0003
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 July 2016
Charge code 0986 5450 0002
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 January 2016
Charge code 0986 5450 0001
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All land vested in the owner for more details of land, or…

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