Company number 06532209
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address LUXSTOWE VETERINARY CENTRE, CALLINGTON ROAD, LISKEARD, CORNWALL, PL14 3QF
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 Director's details changed; Director's details changed; Confirmation statement made on 12 March 2017 with updates. The most likely internet sites of LUXSTOWE MANAGEMENT PARTNER LIMITED are www.luxstowemanagementpartner.co.uk, and www.luxstowe-management-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 2.4 miles; to Menheniot Rail Station is 3.2 miles; to Causeland Rail Station is 3.6 miles; to Sandplace Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxstowe Management Partner Limited is a Private Limited Company.
The company registration number is 06532209. Luxstowe Management Partner Limited has been working since 12 March 2008.
The present status of the company is Active. The registered address of Luxstowe Management Partner Limited is Luxstowe Veterinary Centre Callington Road Liskeard Cornwall Pl14 3qf. . HOARE VAN RIET, Lydie Suzanne is a Secretary of the company. BAXTER, Robert William is a Director of the company. BEALE, Tom James is a Director of the company. HILLMAN, Richard is a Director of the company. HOARE VAN RIET, Lydie Suzanne is a Director of the company. NICHOLAS, Benjamin John is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Veterinary activities".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 14 March 2008
Appointed Date: 12 March 2008
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 14 March 2008
Appointed Date: 12 March 2008
Persons With Significant Control
Luxstowe Vets Limited
Notified on: 11 March 2017
Nature of control: Ownership of shares – 75% or more
LUXSTOWE MANAGEMENT PARTNER LIMITED Events
20 Mar 2017
Director's details changed
20 Mar 2017
Director's details changed
20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
24 Aug 2016
Total exemption full accounts made up to 31 March 2016
10 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
...
... and 33 more events
15 Mar 2008
Registered office changed on 15/03/2008 from 4 park road moseley birmingham west midlands B13 8AB
14 Mar 2008
Appointment terminated director creditreform (directors) LIMITED
14 Mar 2008
Director appointed mr benjamin nicholas
14 Mar 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
12 Mar 2008
Incorporation
10 April 2008
Third party legal charge
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 park fenton hazlegrove liskeard cornwall by way of fixed…
10 April 2008
Third party legal charge
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 81 trevillis park liskeard cornwall by way of fixed charge…
10 April 2008
Third party legal charge
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Luxstowe veterinary centre callington road liskeard…