Company number 06088815
Status Active
Incorporation Date 7 February 2007
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 5 HILL HOUSE GARDENS, STANWICK, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 6QH
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 February 2016 no member list. The most likely internet sites of DISPENSARIO PORTUGUES DE SAUDE A ANIMAIS are www.dispensarioportuguesdesaudea.co.uk, and www.dispensario-portugues-de-saude-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Dispensario Portugues De Saude A Animais is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 06088815. Dispensario Portugues De Saude A Animais has been working since 07 February 2007.
The present status of the company is Active. The registered address of Dispensario Portugues De Saude A Animais is 5 Hill House Gardens Stanwick Wellingborough Northamptonshire Nn9 6qh. . MALONEY, Ralph is a Secretary of the company. WRIGHT, Antony Graham is a Secretary of the company. BONADIE, Patrick Greystroke is a Director of the company. MALONEY, Ralph is a Director of the company. WRIGHT, Antony Graham is a Director of the company. Secretary ABBOTT, Anthony John has been resigned. Secretary MEYERS, Lydia has been resigned. Director ABBOTT, Anthony John has been resigned. Director TEMPLE, Euan Malcolm Forbes has been resigned. The company operates in "Veterinary activities".
Current Directors
Resigned Directors
Secretary
MEYERS, Lydia
Resigned: 01 July 2008
Appointed Date: 07 February 2007
Persons With Significant Control
Mr Antony Graham Wright
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mr Ralph Stephen Maloney
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mr Patrick Greystroke Bonadie
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
DISPENSARIO PORTUGUES DE SAUDE A ANIMAIS Events
23 Feb 2017
Confirmation statement made on 7 February 2017 with updates
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 7 February 2016 no member list
03 Mar 2016
Director's details changed for Ralph Maloney on 17 February 2016
03 Mar 2016
Secretary's details changed for Ralph Maloney on 17 February 2016
...
... and 33 more events
02 Jan 2008
New secretary appointed;new director appointed
02 Jan 2008
New secretary appointed;new director appointed
02 Jan 2008
New secretary appointed;new director appointed
31 Dec 2007
Company name changed portuguese dispencario de saude as animais LIMITED\certificate issued on 31/12/07
07 Feb 2007
Incorporation