ANIMAL HOSPITAL LIMITED
KENLEY NORTH DOWNS ANIMAL HOSPITAL LIMITED

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Company number 03737521
Status Active
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address PENNYWEIGHTS, WELCOMES ROAD, KENLEY, SURREY, CR8 5HB
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of ANIMAL HOSPITAL LIMITED are www.animalhospital.co.uk, and www.animal-hospital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Animal Hospital Limited is a Private Limited Company. The company registration number is 03737521. Animal Hospital Limited has been working since 22 March 1999. The present status of the company is Active. The registered address of Animal Hospital Limited is Pennyweights Welcomes Road Kenley Surrey Cr8 5hb. The company`s financial liabilities are £0k. It is £0k against last year. . WEETMAN, Gillian Isabella is a Secretary of the company. WEETMAN, Gillian Isabella is a Director of the company. WEETMAN, Malcolm James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Veterinary activities".


animal hospital Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WEETMAN, Gillian Isabella
Appointed Date: 30 July 1999

Director
WEETMAN, Gillian Isabella
Appointed Date: 30 July 1999
63 years old

Director
WEETMAN, Malcolm James
Appointed Date: 30 July 1999
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 March 1999
Appointed Date: 22 March 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 March 1999
Appointed Date: 22 March 1999

Persons With Significant Control

Malcolm James Weetman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANIMAL HOSPITAL LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100

...
... and 34 more events
23 Aug 1999
New secretary appointed;new director appointed
23 Aug 1999
Registered office changed on 23/08/99 from: 163 welcomes road kenley surrey CR8 5HB
02 Apr 1999
Secretary resigned
02 Apr 1999
Director resigned
22 Mar 1999
Incorporation

ANIMAL HOSPITAL LIMITED Charges

25 April 2003
Debenture
Delivered: 30 April 2003
Status: Satisfied on 6 November 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…