PET VETS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1GU

Company number 05877669
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Register inspection address has been changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW United Kingdom to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU; Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of PET VETS LIMITED are www.petvets.co.uk, and www.pet-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Pet Vets Limited is a Private Limited Company. The company registration number is 05877669. Pet Vets Limited has been working since 17 July 2006. The present status of the company is Active. The registered address of Pet Vets Limited is Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex England Cm1 1gu. The company`s financial liabilities are £24.95k. It is £24.71k against last year. The cash in hand is £34.29k. It is £-2.46k against last year. And the total assets are £228.8k, which is £12.07k against last year. MACLENNAN, Bruce Cochran is a Secretary of the company. ARCHIBALD, Helen Reid is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".


pet vets Key Finiance

LIABILITIES £24.95k
+10210%
CASH £34.29k
-7%
TOTAL ASSETS £228.8k
+5%
All Financial Figures

Current Directors

Secretary
MACLENNAN, Bruce Cochran
Appointed Date: 17 July 2006

Director
ARCHIBALD, Helen Reid
Appointed Date: 17 July 2006
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006

Persons With Significant Control

Miss Helen Reid Archibald
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Bruce Cochran Maclennan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PET VETS LIMITED Events

20 Mar 2017
Register inspection address has been changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW United Kingdom to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU
17 Mar 2017
Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017
15 Mar 2017
Total exemption small company accounts made up to 31 October 2016
27 Jul 2016
Confirmation statement made on 17 July 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 29 more events
16 Aug 2006
New director appointed
16 Aug 2006
Registered office changed on 16/08/06 from: marquess court 69 southampton row london WC1B 4ET
16 Aug 2006
Secretary resigned
16 Aug 2006
Director resigned
17 Jul 2006
Incorporation

PET VETS LIMITED Charges

16 February 2007
Debenture
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…