DALEHEAD VETERINARY GROUP LIMITED
SETTLE

Hellopages » North Yorkshire » Craven » BD24 9AA

Company number 09445397
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address 22 STATION ROAD, SETTLE, NORTH YORKSHIRE, UNITED KINGDOM, BD24 9AA
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 18 February 2017 with updates; Termination of appointment of Michael Bradley as a director on 1 May 2016. The most likely internet sites of DALEHEAD VETERINARY GROUP LIMITED are www.daleheadveterinarygroup.co.uk, and www.dalehead-veterinary-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Giggleswick Rail Station is 1.1 miles; to Hellifield Rail Station is 4.4 miles; to Horton-in-Ribblesdale Rail Station is 5.7 miles; to Ribblehead Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalehead Veterinary Group Limited is a Private Limited Company. The company registration number is 09445397. Dalehead Veterinary Group Limited has been working since 18 February 2015. The present status of the company is Active. The registered address of Dalehead Veterinary Group Limited is 22 Station Road Settle North Yorkshire United Kingdom Bd24 9aa. . BOLGER, Guy is a Director of the company. HOWARTH, Russell is a Director of the company. ILLINGWORTH, Ian is a Director of the company. MARRIOTT, John is a Director of the company. ROBERTS, Neil is a Director of the company. Director BRADLEY, Michael has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
BOLGER, Guy
Appointed Date: 18 February 2015
63 years old
Director
HOWARTH, Russell
Appointed Date: 18 February 2015
52 years old
Director
ILLINGWORTH, Ian
Appointed Date: 01 May 2016
46 years old
Director
MARRIOTT, John
Appointed Date: 18 February 2015
65 years old
Director
ROBERTS, Neil
Appointed Date: 18 February 2015
65 years old

Resigned Directors

Director
BRADLEY, Michael
Resigned: 01 May 2016
Appointed Date: 18 February 2015
60 years old

Persons With Significant Control

Mr Guy Bolger
Notified on: 18 February 2017
63 years old
Nature of control: Has significant influence or control
Mr Russell Howarth
Notified on: 18 February 2017
52 years old
Nature of control: Has significant influence or control
Mr Ian Illingworth
Notified on: 18 February 2017
46 years old
Nature of control: Has significant influence or control
Mr John Marriott
Notified on: 18 February 2017
65 years old
Nature of control: Has significant influence or control
Mr Neil Roberts
Notified on: 18 February 2017
65 years old
Nature of control: Has significant influence or control

DALEHEAD VETERINARY GROUP LIMITED Events

27 Apr 2017
Change of share class name or designation
24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
23 Aug 2016
Termination of appointment of Michael Bradley as a director on 1 May 2016
23 Aug 2016
Total exemption small company accounts made up to 30 April 2016
22 Aug 2016
Appointment of Ian Illingworth as a director on 1 May 2016
...
... and 3 more events
10 Oct 2015
Registration of charge 094453970002, created on 30 September 2015
10 Oct 2015
Registration of charge 094453970003, created on 30 September 2015
03 Jul 2015
Current accounting period extended from 28 February 2016 to 30 April 2016
26 Jun 2015
Director's details changed for Mr Michael Bradley on 25 June 2015
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
  • GBP 500

DALEHEAD VETERINARY GROUP LIMITED Charges

19 January 2016
Charge code 0944 5397 0004
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 September 2015
Charge code 0944 5397 0003
Delivered: 10 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 oak coattges mount pleasant bentham t/no NYK57256…
30 September 2015
Charge code 0944 5397 0002
Delivered: 10 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings k/a dalehead veterinary…
30 September 2015
Charge code 0944 5397 0001
Delivered: 10 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the garage station road settle t/no NYK164470…

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