CHILTERN VETERINARY SERVICES LTD
CHALFONT ST. GILES

Hellopages » Buckinghamshire » Chiltern » HP8 4AB

Company number 04940249
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address MODEL FARM, GORELANDS LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4AB
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 Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of company's objects. The most likely internet sites of CHILTERN VETERINARY SERVICES LTD are www.chilternveterinaryservices.co.uk, and www.chiltern-veterinary-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Chiltern Veterinary Services Ltd is a Private Limited Company. The company registration number is 04940249. Chiltern Veterinary Services Ltd has been working since 22 October 2003. The present status of the company is Active. The registered address of Chiltern Veterinary Services Ltd is Model Farm Gorelands Lane Chalfont St Giles Buckinghamshire Hp8 4ab. . RANDALL, Sarah is a Secretary of the company. LI, Alex Hok Hoy is a Director of the company. RANDALL, Sarah 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".


Current Directors

Secretary
RANDALL, Sarah
Appointed Date: 22 October 2003
Director
LI, Alex Hok Hoy
Appointed Date: 22 October 2003
57 years old
Director
RANDALL, Sarah
Appointed Date: 22 October 2003
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Hc 1254 Limited
Notified on: 31 May 2016
Nature of control: Ownership of shares – 75% or more

CHILTERN VETERINARY SERVICES LTD Events

27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
21 Jun 2016
Statement of company's objects
21 Jun 2016
Particulars of variation of rights attached to shares
21 Jun 2016
Change of share class name or designation
...
... and 29 more events
29 Oct 2003
Secretary resigned
29 Oct 2003
Director resigned
29 Oct 2003
New secretary appointed;new director appointed
29 Oct 2003
New director appointed
22 Oct 2003
Incorporation

CHILTERN VETERINARY SERVICES LTD Charges

25 November 2003
Debenture
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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