LORDSWOOD VETS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8PB

Company number 09154681
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address 115 KENT ROAD, HALESOWEN, WEST MIDLANDS, ENGLAND, B62 8PB
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Richard Brian Ashley Moore as a director on 27 February 2017; Appointment of Mr Richard Brian Ashley Moore as a director on 31 January 2017. The most likely internet sites of LORDSWOOD VETS LIMITED are www.lordswoodvets.co.uk, and www.lordswood-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Lordswood Vets Limited is a Private Limited Company. The company registration number is 09154681. Lordswood Vets Limited has been working since 31 July 2014. The present status of the company is Active. The registered address of Lordswood Vets Limited is 115 Kent Road Halesowen West Midlands England B62 8pb. The company`s financial liabilities are £51.71k. It is £-52.96k against last year. The cash in hand is £54.73k. It is £12.64k against last year. And the total assets are £78.1k, which is £10.77k against last year. 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. REEVES, Colette Michelle 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. Director MOORE, Richard Brian Ashley has been resigned. Director WATTS, Joanne Carole has been resigned. Director WATTS, Richard George has been resigned. The company operates in "Veterinary activities".


lordswood vets Key Finiance

LIABILITIES £51.71k
-51%
CASH £54.73k
+30%
TOTAL ASSETS £78.1k
+16%
All Financial Figures

Current Directors

Director
JAMES, Paul Adrian
Appointed Date: 30 November 2016
60 years old
Director
JENNINGS, Darran James Michael
Appointed Date: 30 November 2016
59 years old
Director
MOORE, Richard Brian Ashley
Appointed Date: 30 November 2016
42 years old
Director
REEVES, Colette Michelle
Appointed Date: 30 November 2016
48 years old
Director
WHITTAKER, George Anthony David
Appointed Date: 30 November 2016
56 years old
Director
WILLIS, Keith Andrew
Appointed Date: 30 November 2016
62 years old

Resigned Directors

Director
MOORE, Richard Brian Ashley
Resigned: 27 February 2017
Appointed Date: 31 January 2017
42 years old
Director
WATTS, Joanne Carole
Resigned: 30 November 2016
Appointed Date: 31 July 2014
61 years old
Director
WATTS, Richard George
Resigned: 30 November 2016
Appointed Date: 31 July 2014
70 years old

Persons With Significant Control

Mrs Joanne Carole Watts
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard George Watts
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LORDSWOOD VETS LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 August 2016
27 Feb 2017
Termination of appointment of Richard Brian Ashley Moore as a director on 27 February 2017
23 Feb 2017
Appointment of Mr Richard Brian Ashley Moore as a director on 31 January 2017
08 Feb 2017
Previous accounting period extended from 31 May 2016 to 31 August 2016
22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 13 more events
23 Mar 2016
Register inspection address has been changed to Calyx House South Road Taunton Somerset TA1 3DU
15 Feb 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
30 Jun 2015
Current accounting period extended from 31 July 2015 to 31 August 2015
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP 100

LORDSWOOD VETS LIMITED Charges

30 November 2016
Charge code 0915 4681 0001
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…

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