CASTLE HOUSE VETERINARY PRACTICE LIMITED
NEW CASTLE EMLYN

Hellopages » Ceredigion » Ceredigion » SA38 9EJ

Company number 04710167
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address THE DROVERS, ADPAR, NEW CASTLE EMLYN, CEREDIGION, SA38 9EJ
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of CASTLE HOUSE VETERINARY PRACTICE LIMITED are www.castlehouseveterinarypractice.co.uk, and www.castle-house-veterinary-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Whitland Rail Station is 16.7 miles; to Clunderwen Rail Station is 17.9 miles; to Ferryside Rail Station is 19.3 miles; to Narberth Rail Station is 20.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle House Veterinary Practice Limited is a Private Limited Company. The company registration number is 04710167. Castle House Veterinary Practice Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Castle House Veterinary Practice Limited is The Drovers Adpar New Castle Emlyn Ceredigion Sa38 9ej. . WYSE, Enfys Mary is a Secretary of the company. WYSE, David Angus is a Director of the company. Secretary EDWARDS, Esther Mary has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
WYSE, Enfys Mary
Appointed Date: 25 March 2003

Director
WYSE, David Angus
Appointed Date: 25 March 2003
61 years old

Resigned Directors

Secretary
EDWARDS, Esther Mary
Resigned: 01 January 2005
Appointed Date: 03 December 2003

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Nominee Director
LAZARUS, Harry Pierre
Resigned: 25 March 2003
Appointed Date: 25 March 2003
88 years old

Persons With Significant Control

Mr David Angus Wyse
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Enfys Mary Wyse
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE HOUSE VETERINARY PRACTICE LIMITED Events

06 Apr 2017
Confirmation statement made on 25 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2

...
... and 28 more events
08 Apr 2003
Director resigned
08 Apr 2003
New secretary appointed
08 Apr 2003
New director appointed
08 Apr 2003
Registered office changed on 08/04/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
25 Mar 2003
Incorporation

CASTLE HOUSE VETERINARY PRACTICE LIMITED Charges

6 March 2015
Charge code 0471 0167 0003
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The drovers adpar newcastle emlyn ceredigion…
10 July 2014
Charge code 0471 0167 0002
Delivered: 12 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Westra adpar newcastle emlyn ceredigion…
19 April 2011
Legal charge
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 blaenwern, newcastle emly…