Company number 08416237
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address 23 CROWN STREET, CHORLEY, LANCS, PR7 1DX
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Director's details changed for Jerome Georges Roger Favier on 23 February 2016; Director's details changed for Andrea Stacey Edwards on 23 February 2016. The most likely internet sites of PINEWOOD VETERINARY PRACTICE LIMITED are www.pinewoodveterinarypractice.co.uk, and www.pinewood-veterinary-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Pinewood Veterinary Practice Limited is a Private Limited Company.
The company registration number is 08416237. Pinewood Veterinary Practice Limited has been working since 22 February 2013.
The present status of the company is Active. The registered address of Pinewood Veterinary Practice Limited is 23 Crown Street Chorley Lancs Pr7 1dx. . EDWARDS, Andrea Stacey is a Director of the company. FAVIER, Jerome Georges Roger is a Director of the company. Director COWAN, Graham has been resigned. Director FAVIER, Jerome Georges Roger has been resigned. The company operates in "Veterinary activities".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 22 February 2013
Appointed Date: 22 February 2013
82 years old
Persons With Significant Control
Miss Andrea Stacey Edwards
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PINEWOOD VETERINARY PRACTICE LIMITED Events
07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
06 Mar 2017
Director's details changed for Jerome Georges Roger Favier on 23 February 2016
06 Mar 2017
Director's details changed for Andrea Stacey Edwards on 23 February 2016
23 May 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
...
... and 8 more events
08 Mar 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
08 Mar 2013
Appointment of Jerome George Roger Favier as a director
08 Mar 2013
Appointment of Andrea Stacey Edwards as a director
26 Feb 2013
Termination of appointment of Graham Cowan as a director
22 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
2 November 2015
Charge code 0841 6237 0002
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 mill street, coppull, chorley, lancashire…
19 October 2015
Charge code 0841 6237 0001
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…