BICESTER VETERINARY CENTRE LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6PJ

Company number 10081905
Status Active
Incorporation Date 23 March 2016
Company Type Private Limited Company
Address THE VETERINARY SURGERY, VICTORIA ROAD, BICESTER, OXFORDSHIRE, UNITED KINGDOM, OX26 6PJ
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Memorandum and Articles of Association; Resolutions RES13 ‐ Various company business 08/08/2016 . The most likely internet sites of BICESTER VETERINARY CENTRE LIMITED are www.bicesterveterinarycentre.co.uk, and www.bicester-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Bicester North Rail Station is 0.4 miles; to Tackley Rail Station is 6.4 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bicester Veterinary Centre Limited is a Private Limited Company. The company registration number is 10081905. Bicester Veterinary Centre Limited has been working since 23 March 2016. The present status of the company is Active. The registered address of Bicester Veterinary Centre Limited is The Veterinary Surgery Victoria Road Bicester Oxfordshire United Kingdom Ox26 6pj. . MAW, Clifford Robert is a Director of the company. MAW, Louise is a Director of the company. WILLIAMS, Catherine Felicia is a Director of the company. WILLIAMS, Jason Paul is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Director
MAW, Clifford Robert
Appointed Date: 23 March 2016
44 years old
Director
MAW, Louise
Appointed Date: 23 March 2016
44 years old
Director
WILLIAMS, Catherine Felicia
Appointed Date: 23 March 2016
60 years old
Director
WILLIAMS, Jason Paul
Appointed Date: 23 March 2016
60 years old

Persons With Significant Control

Mrs Catherine Felicia Williams
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Paul Williams
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Maw
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clifford Robert Maw
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BICESTER VETERINARY CENTRE LIMITED Events

03 Apr 2017
Confirmation statement made on 8 March 2017 with updates
14 Nov 2016
Memorandum and Articles of Association
14 Sep 2016
Resolutions
  • RES13 ‐ Various company business 08/08/2016
14 Sep 2016
Resolutions
  • RES13 ‐ Share exchange and asset acquisition agreements 08/08/2016
14 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2016
Registration of charge 100819050001, created on 11 August 2016
13 Aug 2016
Registration of charge 100819050002, created on 11 August 2016
23 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-23
  • GBP 2

BICESTER VETERINARY CENTRE LIMITED Charges

11 August 2016
Charge code 1008 1905 0002
Delivered: 13 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property bicester vets victoria road bicester…
11 August 2016
Charge code 1008 1905 0001
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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