CALWETON VETERINARY SERVICES LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL17 7RD

Company number 04540277
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 79 TAVISTOCK ROAD, CALLINGTON, CORNWALL, PL17 7RD
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Ms Sarah Janice Caldwell as a director on 1 March 2017; Confirmation statement made on 19 September 2016 with updates; Director's details changed for Mr Stuart Cunningham Gough on 11 September 2016. The most likely internet sites of CALWETON VETERINARY SERVICES LIMITED are www.calwetonveterinaryservices.co.uk, and www.calweton-veterinary-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. The distance to to Saltash Rail Station is 8 miles; to St Budeaux Victoria Road Rail Station is 8.8 miles; to Keyham Rail Station is 9.8 miles; to Dockyard (Plymouth) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calweton Veterinary Services Limited is a Private Limited Company. The company registration number is 04540277. Calweton Veterinary Services Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Calweton Veterinary Services Limited is 79 Tavistock Road Callington Cornwall Pl17 7rd. The company`s financial liabilities are £62.8k. It is £-15.62k against last year. The cash in hand is £43.94k. It is £-49.21k against last year. And the total assets are £377.35k, which is £-16.08k against last year. LUCKHURST, Christopher Mark is a Secretary of the company. CALDWELL, Sarah Janice is a Director of the company. GOUGH, Stuart Cunningham is a Director of the company. LUCKHURST, Christopher Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


calweton veterinary services Key Finiance

LIABILITIES £62.8k
-20%
CASH £43.94k
-53%
TOTAL ASSETS £377.35k
-5%
All Financial Figures

Current Directors

Secretary
LUCKHURST, Christopher Mark
Appointed Date: 19 September 2002
Director
CALDWELL, Sarah Janice
Appointed Date: 01 March 2017
38 years old
Director
GOUGH, Stuart Cunningham
Appointed Date: 19 September 2002
55 years old
Director
LUCKHURST, Christopher Mark
Appointed Date: 19 September 2002
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Mr Stuart Cunningham Gough
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Mark Luckhurst
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALWETON VETERINARY SERVICES LIMITED Events

01 Mar 2017
Appointment of Ms Sarah Janice Caldwell as a director on 1 March 2017
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
21 Sep 2016
Director's details changed for Mr Stuart Cunningham Gough on 11 September 2016
25 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,200
...
... and 33 more events
26 Sep 2002
New secretary appointed;new director appointed
26 Sep 2002
New director appointed
26 Sep 2002
Director resigned
26 Sep 2002
Secretary resigned
19 Sep 2002
Incorporation

CALWETON VETERINARY SERVICES LIMITED Charges

16 December 2003
Mortgage
Delivered: 5 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as or being calweton veterinary…
23 May 2003
Debenture deed
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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