AMICAL VETERINARY CENTRE LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4JU

Company number 06140802
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 6 HIGH STREET, ELY, CAMBS, UNITED KINGDOM, CB7 4JU
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registration of charge 061408020004, created on 22 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of AMICAL VETERINARY CENTRE LIMITED are www.amicalveterinarycentre.co.uk, and www.amical-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Amical Veterinary Centre Limited is a Private Limited Company. The company registration number is 06140802. Amical Veterinary Centre Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of Amical Veterinary Centre Limited is 6 High Street Ely Cambs United Kingdom Cb7 4ju. . MOUSAVI, Hengameh is a Secretary of the company. VALLEY, Nick, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
MOUSAVI, Hengameh
Appointed Date: 06 March 2007
Director
VALLEY, Nick, Dr
Appointed Date: 06 March 2007
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007

Persons With Significant Control

Dr Nick Valley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hengameh Mousavi
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMICAL VETERINARY CENTRE LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
27 Feb 2017
Registration of charge 061408020004, created on 22 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Aug 2016
Change of share class name or designation
29 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 29 more events
11 Apr 2007
Secretary resigned
11 Apr 2007
Director resigned
11 Apr 2007
New secretary appointed
11 Apr 2007
New director appointed
06 Mar 2007
Incorporation

AMICAL VETERINARY CENTRE LIMITED Charges

22 February 2017
Charge code 0614 0802 0004
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 32 gloucester gardens cockfosters london…
5 March 2015
Charge code 0614 0802 0003
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 72 westpole avenue. London. EN4 0BA…
31 March 2008
Mortgage deed
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 90 high street march t/no CB249163…
18 March 2008
Debenture
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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