EDEN VETERINARY CENTRE LIMITED
CUMBRIA

Hellopages » Cumbria » Carlisle » CA3 0BB
Company number 04861680
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address 213 KINGSTOWN ROAD, CARLISLE, CUMBRIA, CA3 0BB
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of EDEN VETERINARY CENTRE LIMITED are www.edenveterinarycentre.co.uk, and www.eden-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Eden Veterinary Centre Limited is a Private Limited Company. The company registration number is 04861680. Eden Veterinary Centre Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of Eden Veterinary Centre Limited is 213 Kingstown Road Carlisle Cumbria Ca3 0bb. . FOSTER, Ruth Christina is a Secretary of the company. FOSTER, Charles Robert Wolfe is a Director of the company. FOSTER, Ruth Christina is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MAYHEW, Anna Grete has been resigned. Director MAYHEW, Michael Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
FOSTER, Ruth Christina
Appointed Date: 08 August 2003
Director
FOSTER, Charles Robert Wolfe
Appointed Date: 08 August 2003
62 years old
Director
FOSTER, Ruth Christina
Appointed Date: 08 August 2003
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003
Director
MAYHEW, Anna Grete
Resigned: 31 August 2011
Appointed Date: 23 January 2009
57 years old
Director
MAYHEW, Michael Andrew
Resigned: 31 August 2011
Appointed Date: 01 September 2007
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003

Persons With Significant Control

Mrs Ruth Christina Foster
Notified on: 7 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Robert Wolfe Foster
Notified on: 7 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDEN VETERINARY CENTRE LIMITED Events

04 Oct 2016
Confirmation statement made on 8 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
12 Apr 2015
Total exemption small company accounts made up to 31 August 2014
26 Jan 2015
Statement of company's objects
...
... and 35 more events
19 Aug 2003
Secretary resigned
19 Aug 2003
Director resigned
19 Aug 2003
New director appointed
19 Aug 2003
New secretary appointed;new director appointed
08 Aug 2003
Incorporation

EDEN VETERINARY CENTRE LIMITED Charges

21 October 2003
Debenture
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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