NORTH WEST EQUINE VETS LTD
SETTLE

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Company number 09731215
Status Active
Incorporation Date 13 August 2015
Company Type Private Limited Company
Address THE EQUINE CLINIC, RATHMELL, SETTLE, NORTH YORKSHIRE, ENGLAND, BD24 0LA
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Termination of appointment of Michael Thomas Bradley as a director on 1 August 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of NORTH WEST EQUINE VETS LTD are www.northwestequinevets.co.uk, and www.north-west-equine-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Settle Rail Station is 2.3 miles; to Hellifield Rail Station is 3.4 miles; to Clapham (N Yorks) Rail Station is 6.6 miles; to Horton-in-Ribblesdale Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North West Equine Vets Ltd is a Private Limited Company. The company registration number is 09731215. North West Equine Vets Ltd has been working since 13 August 2015. The present status of the company is Active. The registered address of North West Equine Vets Ltd is The Equine Clinic Rathmell Settle North Yorkshire England Bd24 0la. . KING, Jane Anne is a Director of the company. SMITH, Paul is a Director of the company. SPEAKMAN, Catherine Hannah is a Director of the company. Director BRADLEY, Michael Thomas has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
KING, Jane Anne
Appointed Date: 13 August 2015
61 years old

Director
SMITH, Paul
Appointed Date: 08 October 2015
43 years old

Director
SPEAKMAN, Catherine Hannah
Appointed Date: 08 October 2015
44 years old

Resigned Directors

Director
BRADLEY, Michael Thomas
Resigned: 01 August 2016
Appointed Date: 08 October 2015
59 years old

Persons With Significant Control

Mrs Jane Anne King
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Catherine Hannah Speakman
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Smith
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH WEST EQUINE VETS LTD Events

19 Aug 2016
Confirmation statement made on 12 August 2016 with updates
16 Aug 2016
Termination of appointment of Michael Thomas Bradley as a director on 1 August 2016
10 Aug 2016
Accounts for a dormant company made up to 31 January 2016
10 Aug 2016
Previous accounting period shortened from 31 August 2016 to 31 January 2016
24 Feb 2016
Registration of charge 097312150001, created on 18 February 2016
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

...
... and 1 more events
19 Nov 2015
Appointment of Mr Paul Smith as a director on 8 October 2015
19 Nov 2015
Appointment of Mrs Catherine Hannah Speakman as a director on 8 October 2015
19 Nov 2015
Registered office address changed from Calyx House South Road Taunton TA1 3DU United Kingdom to The Equine Clinic Rathmell Settle North Yorkshire BD24 0LA on 19 November 2015
14 Nov 2015
Change of share class name or designation
13 Aug 2015
Incorporation
Statement of capital on 2015-08-13
  • GBP 600

NORTH WEST EQUINE VETS LTD Charges

18 February 2016
Charge code 0973 1215 0001
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…