NEW LODGE VETERINARY CENTRE LIMITED
PETERBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » PE8 5LL

Company number 04879615
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address RED LODGE ROAD, POLEBROOK OUNDLE, PETERBOROUGH, PE8 5LL
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 Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NEW LODGE VETERINARY CENTRE LIMITED are www.newlodgeveterinarycentre.co.uk, and www.new-lodge-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. New Lodge Veterinary Centre Limited is a Private Limited Company. The company registration number is 04879615. New Lodge Veterinary Centre Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of New Lodge Veterinary Centre Limited is Red Lodge Road Polebrook Oundle Peterborough Pe8 5ll. . NORTH, Susan Margaret is a Secretary of the company. NORTH, Robin James Samuel is a Director of the company. NORTH, Susan Margaret is a Director of the company. NORTH, Zoe is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
NORTH, Susan Margaret
Appointed Date: 28 August 2003
Director
NORTH, Robin James Samuel
Appointed Date: 28 August 2003
81 years old
Director
NORTH, Susan Margaret
Appointed Date: 28 August 2003
78 years old
Director
NORTH, Zoe
Appointed Date: 28 August 2003
52 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Miss Zoe North
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW LODGE VETERINARY CENTRE LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 28 August 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
02 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
29 Aug 2003
New director appointed
29 Aug 2003
Registered office changed on 29/08/03 from: marquess court 69 southampton row london WC1B 4ET
29 Aug 2003
Director resigned
29 Aug 2003
Secretary resigned
28 Aug 2003
Incorporation

NEW LODGE VETERINARY CENTRE LIMITED Charges

24 May 2005
Debenture
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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