ABIVALE VETERINARY GROUP LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8PB

Company number 04932297
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 115 KENT ROAD, HALESOWEN, ENGLAND, B62 8PB
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from C/O Keith Willis Associates, Gothic House Barker Gate Nottingham NG1 1JU England to 115 Kent Road Halesowen B62 8PB on 29 March 2017; Appointment of Mr Richard Brian Ashley Moore as a director on 31 January 2017; Accounts for a small company made up to 31 May 2016. The most likely internet sites of ABIVALE VETERINARY GROUP LIMITED are www.abivaleveterinarygroup.co.uk, and www.abivale-veterinary-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Abivale Veterinary Group Limited is a Private Limited Company. The company registration number is 04932297. Abivale Veterinary Group Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Abivale Veterinary Group Limited is 115 Kent Road Halesowen England B62 8pb. . JAMES, Paul Adrian is a Director of the company. JENNINGS, Darran James Michael is a Director of the company. MOORE, Richard Brian Ashley is a Director of the company. WHITTAKER, George Anthony David is a Director of the company. WILLIS, Keith Andrew is a Director of the company. Secretary HUTCHINGS, Margaret Diane has been resigned. Secretary HUTCHINGS, Thomas Lynwood has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUTCHINGS, Kate Mary, Dr has been resigned. Director HUTCHINGS, Margaret Diane has been resigned. Director HUTCHINGS, Steffan Lyn has been resigned. Director HUTCHINGS, Thomas Lynwood has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
JAMES, Paul Adrian
Appointed Date: 30 June 2015
61 years old
Director
JENNINGS, Darran James Michael
Appointed Date: 30 June 2015
59 years old
Director
MOORE, Richard Brian Ashley
Appointed Date: 31 January 2017
42 years old
Director
WHITTAKER, George Anthony David
Appointed Date: 30 June 2015
56 years old
Director
WILLIS, Keith Andrew
Appointed Date: 30 June 2015
62 years old

Resigned Directors

Secretary
HUTCHINGS, Margaret Diane
Resigned: 15 April 2009
Appointed Date: 15 October 2003
Secretary
HUTCHINGS, Thomas Lynwood
Resigned: 30 June 2015
Appointed Date: 15 April 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Director
HUTCHINGS, Kate Mary, Dr
Resigned: 01 April 2013
Appointed Date: 01 April 2013
51 years old
Director
HUTCHINGS, Margaret Diane
Resigned: 30 June 2015
Appointed Date: 15 April 2009
81 years old
Director
HUTCHINGS, Steffan Lyn
Resigned: 01 April 2013
Appointed Date: 01 April 2013
53 years old
Director
HUTCHINGS, Thomas Lynwood
Resigned: 30 June 2015
Appointed Date: 15 October 2003
81 years old

Persons With Significant Control

Pro-Vets Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABIVALE VETERINARY GROUP LIMITED Events

29 Mar 2017
Registered office address changed from C/O Keith Willis Associates, Gothic House Barker Gate Nottingham NG1 1JU England to 115 Kent Road Halesowen B62 8PB on 29 March 2017
22 Feb 2017
Appointment of Mr Richard Brian Ashley Moore as a director on 31 January 2017
01 Nov 2016
Accounts for a small company made up to 31 May 2016
14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
14 Oct 2016
Registered office address changed from Abingdon Animal Hospital the Vineyard Abingdon Oxfordshire OX14 3NR to C/O Keith Willis Associates, Gothic House Barker Gate Nottingham NG1 1JU on 14 October 2016
...
... and 44 more events
20 Jun 2005
Total exemption small company accounts made up to 31 October 2004
26 Nov 2004
Return made up to 15/10/04; full list of members
10 Nov 2003
Ad 15/10/03--------- £ si 999@1=999 £ ic 1/1000
15 Oct 2003
Secretary resigned
15 Oct 2003
Incorporation

ABIVALE VETERINARY GROUP LIMITED Charges

30 June 2015
Charge code 0493 2297 0001
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…

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