Company number 03838256
Status Active
Incorporation Date 8 September 1999
Company Type Private Limited Company
Address C/O WILKINS KENNEDY LLP TEMPLARS HOUSE, LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Director's details changed for Martin Ronald Watson on 30 April 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FOREST HOUSE VETERINARY GROUP LIMITED are www.foresthouseveterinarygroup.co.uk, and www.forest-house-veterinary-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Shawford Rail Station is 4.5 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 4.9 miles; to Swanwick Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forest House Veterinary Group Limited is a Private Limited Company.
The company registration number is 03838256. Forest House Veterinary Group Limited has been working since 08 September 1999.
The present status of the company is Active. The registered address of Forest House Veterinary Group Limited is C O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire So53 3tl. . WATSON, Martin Ronald is a Director of the company. Secretary RIDGWAY, Jeremy Russell has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director HILBERY, Anthony David Rowland has been resigned. Director RIDGWAY, Jeremy Russell has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 29 October 1999
Appointed Date: 08 September 1999
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 29 October 1999
Appointed Date: 08 September 1999
Persons With Significant Control
Martin Ronald Watson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
FOREST HOUSE VETERINARY GROUP LIMITED Events
15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
15 Sep 2016
Director's details changed for Martin Ronald Watson on 30 April 2016
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Mar 2016
Statement of capital following an allotment of shares on 1 December 2015
07 Dec 2015
Company name changed forest house property LIMITED\certificate issued on 07/12/15
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NM06 ‐
Change of name with request to seek comments from relevant body
...
... and 66 more events
02 Dec 1999
New director appointed
02 Dec 1999
New secretary appointed;new director appointed
25 Nov 1999
Company name changed mansford LIMITED\certificate issued on 26/11/99
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04 Nov 1999
Registered office changed on 04/11/99 from: room 5 7 leonard street london EC2A 4AQ
08 Sep 1999
Incorporation
4 February 2010
Legal mortgage
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at the veterinary hospital, 28 clewer hill road…
6 April 2000
Legal mortgage
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the veterinary hospital 28 clewer hill road windsor…
21 February 2000
Debenture
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…