HAVEN VETS LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA15 1DU

Company number 05541168
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address 1 JAMES STREET, LLANELLI, SA15 1DU
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2 . The most likely internet sites of HAVEN VETS LIMITED are www.havenvets.co.uk, and www.haven-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Llangennech Rail Station is 3.3 miles; to Pembrey & Burry Port Rail Station is 4 miles; to Pontarddulais Rail Station is 5.2 miles; to Gowerton Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Vets Limited is a Private Limited Company. The company registration number is 05541168. Haven Vets Limited has been working since 19 August 2005. The present status of the company is Active. The registered address of Haven Vets Limited is 1 James Street Llanelli Sa15 1du. The company`s financial liabilities are £112.51k. It is £20.93k against last year. The cash in hand is £48.11k. It is £4.67k against last year. And the total assets are £168.64k, which is £9.54k against last year. ACKROYD, Susanne Louise is a Director of the company. MATHEWS, Janet is a Director of the company. Secretary MADIGAN, Christopher has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MADIGAN, Christopher has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Veterinary activities".


haven vets Key Finiance

LIABILITIES £112.51k
+22%
CASH £48.11k
+10%
TOTAL ASSETS £168.64k
+5%
All Financial Figures

Current Directors

Director
ACKROYD, Susanne Louise
Appointed Date: 31 March 2014
45 years old

Director
MATHEWS, Janet
Appointed Date: 19 August 2005
66 years old

Resigned Directors

Secretary
MADIGAN, Christopher
Resigned: 31 March 2014
Appointed Date: 19 August 2005

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 August 2005
Appointed Date: 19 August 2005

Director
MADIGAN, Christopher
Resigned: 31 March 2014
Appointed Date: 19 August 2005
71 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 August 2005
Appointed Date: 19 August 2005

Persons With Significant Control

Ms Susanne Louise Ackroyd
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Janet Mathews
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVEN VETS LIMITED Events

23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2

...
... and 25 more events
22 Sep 2005
New director appointed
22 Sep 2005
New secretary appointed;new director appointed
19 Aug 2005
Director resigned
19 Aug 2005
Secretary resigned
19 Aug 2005
Incorporation

HAVEN VETS LIMITED Charges

5 October 2005
Guarantee & debenture
Delivered: 19 October 2005
Status: Satisfied on 27 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…