ALCOMBE VETERINARY PRACTICE LIMITED
LONDON ALCOMBE PROPERTY MANAGEMENT LIMITED

Hellopages » Greater London » Ealing » W13 9SB

Company number 03733238
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address 160 NORTHFIELD AVENUE, EALING, LONDON, W13 9SB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 75000 - Veterinary activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Director's details changed for Mr William Owen Henry Holford on 16 March 2017; Director's details changed for Mr William Owen Henry Holford on 16 March 2017. The most likely internet sites of ALCOMBE VETERINARY PRACTICE LIMITED are www.alcombeveterinarypractice.co.uk, and www.alcombe-veterinary-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Alcombe Veterinary Practice Limited is a Private Limited Company. The company registration number is 03733238. Alcombe Veterinary Practice Limited has been working since 16 March 1999. The present status of the company is Active. The registered address of Alcombe Veterinary Practice Limited is 160 Northfield Avenue Ealing London W13 9sb. . HOLFORD, William Owen Henry is a Secretary of the company. HOLFORD, Isabelle Jasmine, Dr is a Director of the company. HOLFORD, William Owen Henry is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HOLFORD, Isabelle Jasmine has been resigned. Secretary HOLFORD, Timothy Clive has been resigned. Secretary SULLIVAN, Sheila Anne has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HOLFORD, Isabelle Jasmine, Dr has been resigned. Director HOLFORD, Isabelle Jasmine, Dr has been resigned. Director HOLFORD, Timothy Clive has been resigned. Director SULLIVAN, Sheila Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOLFORD, William Owen Henry
Appointed Date: 07 February 2014
Director
HOLFORD, Isabelle Jasmine, Dr
Appointed Date: 01 April 2016
37 years old
Director
HOLFORD, William Owen Henry
Appointed Date: 07 February 2014
32 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 24 April 2001
Appointed Date: 23 April 2001
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 16 March 1999
Appointed Date: 16 March 1999
Secretary
HOLFORD, Isabelle Jasmine
Resigned: 07 February 2014
Appointed Date: 10 February 2012
Secretary
HOLFORD, Timothy Clive
Resigned: 10 February 2012
Appointed Date: 01 April 2010
Secretary
SULLIVAN, Sheila Anne
Resigned: 01 April 2010
Appointed Date: 16 March 1999
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999
Director
HOLFORD, Isabelle Jasmine, Dr
Resigned: 31 January 2015
Appointed Date: 02 July 2014
37 years old
Director
HOLFORD, Isabelle Jasmine, Dr
Resigned: 07 February 2014
Appointed Date: 10 February 2012
37 years old
Director
HOLFORD, Timothy Clive
Resigned: 10 February 2012
Appointed Date: 16 March 1999
71 years old
Director
SULLIVAN, Sheila Anne
Resigned: 01 March 2010
Appointed Date: 16 March 1999
69 years old

Persons With Significant Control

Dr Isabelle Jasmine Holford
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control
Mr William Owen Henry Holford
Notified on: 6 April 2016
32 years old
Nature of control: Has significant influence or control
Ms Sheila Anne Sullivan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tim Holford
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALCOMBE VETERINARY PRACTICE LIMITED Events

31 Mar 2017
Confirmation statement made on 16 March 2017 with updates
31 Mar 2017
Director's details changed for Mr William Owen Henry Holford on 16 March 2017
30 Mar 2017
Director's details changed for Mr William Owen Henry Holford on 16 March 2017
30 Mar 2017
Director's details changed for Mr William Owen Henry Holford on 16 March 2017
30 Mar 2017
Secretary's details changed for Mr William Owen Henry Holford on 6 March 2017
...
... and 73 more events
07 Apr 1999
Secretary resigned
07 Apr 1999
New director appointed
07 Apr 1999
New secretary appointed;new director appointed
07 Apr 1999
Registered office changed on 07/04/99 from: crown house 64 whitchurch road cardiff CF14 3LX
16 Mar 1999
Incorporation

ALCOMBE VETERINARY PRACTICE LIMITED Charges

1 August 2006
Debenture
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1999
Legal charge
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 104 devon close perivale middx.
20 May 1999
Legal charge
Delivered: 2 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 220 horn lane,acton,london borough of ealing; AGL36498.
20 May 1999
Legal charge
Delivered: 28 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Osterley wine stores thornbury road isleworth l/b of…

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