SAINT LEONARD VETERINARY CENTRE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2HF

Company number 08415890
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address LEOPOLD VILLA, 45 LEOPOLD STREET, DERBY, DERBYSHIRE, DE1 2HF
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SAINT LEONARD VETERINARY CENTRE LIMITED are www.saintleonardveterinarycentre.co.uk, and www.saint-leonard-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Saint Leonard Veterinary Centre Limited is a Private Limited Company. The company registration number is 08415890. Saint Leonard Veterinary Centre Limited has been working since 22 February 2013. The present status of the company is Active. The registered address of Saint Leonard Veterinary Centre Limited is Leopold Villa 45 Leopold Street Derby Derbyshire De1 2hf. . UNDERHILL, Stefanie is a Secretary of the company. UNDERHILL, Karl William is a Director of the company. UNDERHILL, Karl David is a Director of the company. Secretary UNDERHILL, Veronica Lesley has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
UNDERHILL, Stefanie
Appointed Date: 01 November 2014
Director
UNDERHILL, Karl William
Appointed Date: 12 March 2015
77 years old
Director
UNDERHILL, Karl David
Appointed Date: 22 February 2013
41 years old

Resigned Directors

Secretary
UNDERHILL, Veronica Lesley
Resigned: 01 November 2014
Appointed Date: 22 February 2013
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 February 2013
Appointed Date: 22 February 2013
Director
COWDRY, John Jeremy Arthur
Resigned: 22 February 2013
Appointed Date: 22 February 2013
81 years old

Persons With Significant Control

Mr Karl David Underhill
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

SAINT LEONARD VETERINARY CENTRE LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
21 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 30 September 2015
08 Jan 2016
Secretary's details changed for Miss Stefanie Davis on 27 August 2015
30 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 10 more events
01 Mar 2013
Termination of appointment of John Cowdry as a director
01 Mar 2013
Appointment of Mrs Veronica Lesley Underhill as a secretary
01 Mar 2013
Termination of appointment of London Law Secretarial Limited as a secretary
01 Mar 2013
Appointment of Mr Karl David Underhill as a director
22 Feb 2013
Incorporation

SAINT LEONARD VETERINARY CENTRE LIMITED Charges

25 April 2013
Charge code 0841 5890 0001
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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