CASTLE VETERINARY CENTRE LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 2EH

Company number 04745928
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address WESTGATE HOUSE, ROYLAND ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 2EH
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 30 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 . The most likely internet sites of CASTLE VETERINARY CENTRE LIMITED are www.castleveterinarycentre.co.uk, and www.castle-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Sileby Rail Station is 4.8 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Veterinary Centre Limited is a Private Limited Company. The company registration number is 04745928. Castle Veterinary Centre Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of Castle Veterinary Centre Limited is Westgate House Royland Road Loughborough Leicestershire Le11 2eh. The company`s financial liabilities are £19.44k. It is £-9.4k against last year. And the total assets are £35.43k, which is £10.87k against last year. MCNEILL, Brinthia Jane is a Secretary of the company. MCNEILL, Brinthia Jane is a Director of the company. MCNEILL, Ewan Burgess is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Veterinary activities".


castle veterinary centre Key Finiance

LIABILITIES £19.44k
-33%
CASH n/a
TOTAL ASSETS £35.43k
+44%
All Financial Figures

Current Directors

Secretary
MCNEILL, Brinthia Jane
Appointed Date: 28 April 2003

Director
MCNEILL, Brinthia Jane
Appointed Date: 28 April 2003
64 years old

Director
MCNEILL, Ewan Burgess
Appointed Date: 28 April 2003
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003

Persons With Significant Control

Ewan Burgess Mcneill
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Brinthia Jane Mcneill
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE VETERINARY CENTRE LIMITED Events

09 May 2017
Confirmation statement made on 30 April 2017 with updates
14 Dec 2016
Micro company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100

04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100

...
... and 28 more events
03 May 2003
New director appointed
03 May 2003
New secretary appointed;new director appointed
28 Apr 2003
Secretary resigned
28 Apr 2003
Director resigned
28 Apr 2003
Incorporation