Company number 04443492
Status Active
Incorporation Date 21 May 2002
Company Type Private Limited Company
Address 10A PARC CAER SEION, CONWY, CONWY, LL32 8FA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 20,002
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHARMAVET LIMITED are www.pharmavet.co.uk, and www.pharmavet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Llandudno Junction Rail Station is 1.7 miles; to Glan Conwy Rail Station is 2.6 miles; to Tal-y-Cafn Rail Station is 4.3 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmavet Limited is a Private Limited Company.
The company registration number is 04443492. Pharmavet Limited has been working since 21 May 2002.
The present status of the company is Active. The registered address of Pharmavet Limited is 10a Parc Caer Seion Conwy Conwy Ll32 8fa. . OWEN, Marian is a Director of the company. OWEN, Rhys is a Director of the company. Secretary CHAU, Peter has been resigned. Secretary LEWIS, Alun Watkin has been resigned. Secretary MORRIS JONES, Aled has been resigned. Director CHAU, Peter has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Director
OWEN, Rhys
Appointed Date: 21 May 2002
69 years old
Resigned Directors
Secretary
CHAU, Peter
Resigned: 20 May 2003
Appointed Date: 21 May 2002
Director
CHAU, Peter
Resigned: 20 May 2003
Appointed Date: 21 May 2002
69 years old
PHARMAVET LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
08 Jul 2003
Registered office changed on 08/07/03 from: banks house 1 paradise street rhyl denbighshire LL18 3LW
08 Jul 2003
Secretary resigned;director resigned
31 Jan 2003
Particulars of mortgage/charge
07 Jan 2003
New secretary appointed
21 May 2002
Incorporation
16 December 2004
Legal mortgage
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Finance Wales Investments Limited
Description: F/H land k/a "the surgery" on the south side of gower road…
2 February 2004
Legal charge
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Milfeddygfa'r nant veterinary surgery gower road off…
11 December 2003
Debenture
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charges over the undertaking and all…
15 January 2003
Debenture
Delivered: 31 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…