ROWAN VETERINARY CENTRE LIMITED
KIRKHAM

Hellopages » Lancashire » Fylde » PR4 3JE

Company number 05027378
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address 35 ALEXANDRA ROAD, THE SEASONS, WESHAM, KIRKHAM, LANCASHIRE, PR4 3JE
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of ROWAN VETERINARY CENTRE LIMITED are www.rowanveterinarycentre.co.uk, and www.rowan-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Rowan Veterinary Centre Limited is a Private Limited Company. The company registration number is 05027378. Rowan Veterinary Centre Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Rowan Veterinary Centre Limited is 35 Alexandra Road The Seasons Wesham Kirkham Lancashire Pr4 3je. . MACKAY, Shona Ruth is a Director of the company. MILNER, Andrew John is a Director of the company. Secretary CAMPBELL, Elizabeth Janet has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
MACKAY, Shona Ruth
Appointed Date: 27 January 2004
57 years old

Director
MILNER, Andrew John
Appointed Date: 30 May 2014
41 years old

Resigned Directors

Secretary
CAMPBELL, Elizabeth Janet
Resigned: 26 October 2009
Appointed Date: 27 January 2004

Persons With Significant Control

Mr Andrew John Milner
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Shona Ruth Mackay
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWAN VETERINARY CENTRE LIMITED Events

15 Feb 2017
Confirmation statement made on 27 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1

27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Registration of charge 050273780003, created on 23 June 2015
...
... and 28 more events
07 Feb 2005
Return made up to 27/01/05; full list of members
26 Jan 2005
Accounting reference date extended from 31/01/05 to 31/03/05
23 Apr 2004
Particulars of mortgage/charge
21 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Jan 2004
Incorporation

ROWAN VETERINARY CENTRE LIMITED Charges

23 June 2015
Charge code 0502 7378 0003
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 369 whitegate drive blackpool lancashire t/no LAN47856…
24 July 2008
Legal charge
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: F/H land & buildings on the south-east side of hillock lane…
13 April 2004
Debenture
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…