WEST BAR VETERINARY HOSPITAL LTD
BANBURY WEST BAR VH LIMITED BANSOLS SEVENTY-FOUR LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 9SA

Company number 09123546
Status Active
Incorporation Date 9 July 2014
Company Type Private Limited Company
Address 19 WEST BAR STREET, BANBURY, OXFORDSHIRE, OX16 9SA
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WEST BAR VETERINARY HOSPITAL LTD are www.westbarveterinaryhospital.co.uk, and www.west-bar-veterinary-hospital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Kings Sutton Rail Station is 3.7 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Bar Veterinary Hospital Ltd is a Private Limited Company. The company registration number is 09123546. West Bar Veterinary Hospital Ltd has been working since 09 July 2014. The present status of the company is Active. The registered address of West Bar Veterinary Hospital Ltd is 19 West Bar Street Banbury Oxfordshire Ox16 9sa. . MADEIROS, Clive is a Secretary of the company. BYRNE, Richard Francis is a Director of the company. HANMER, Sophie Ann is a Director of the company. MADEIROS, Clive Anthony is a Director of the company. Secretary ANSWERBUY LIMITED has been resigned. Director PEARCY, Rebecca Elizabeth has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
MADEIROS, Clive
Appointed Date: 11 September 2014
Director
BYRNE, Richard Francis
Appointed Date: 11 September 2014
61 years old
Director
HANMER, Sophie Ann
Appointed Date: 11 September 2014
42 years old
Director
MADEIROS, Clive Anthony
Appointed Date: 11 September 2014
69 years old

Resigned Directors

Secretary
ANSWERBUY LIMITED
Resigned: 16 September 2014
Appointed Date: 09 July 2014
Director
PEARCY, Rebecca Elizabeth
Resigned: 16 September 2014
Appointed Date: 09 July 2014
50 years old

Persons With Significant Control

Mr Clive Anthony Madeiros
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Francis Byrne
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sophie Ann Hanmer
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

WEST BAR VETERINARY HOSPITAL LTD Events

06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 9 July 2015
03 Sep 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 500
  • ANNOTATION Clarification a second filed AR01 was registered on 23/10/2015
...
... and 13 more events
17 Sep 2014
Termination of appointment of Rebecca Elizabeth Pearcy as a director on 16 September 2014
17 Sep 2014
Termination of appointment of Answerbuy Limited as a secretary on 16 September 2014
10 Sep 2014
Company name changed bansols seventy-four LIMITED\certificate issued on 10/09/14
  • NM01 ‐ Change of name by resolution
10 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-08
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WEST BAR VETERINARY HOSPITAL LTD Charges

9 March 2015
Charge code 0912 3546 0001
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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