FITZ CLINIC LIMITED
GODALMING

Hellopages » Surrey » Guildford » GU7 2QQ

Company number 07918237
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address EASHING BARNS HALFWAY LANE, EASHING, GODALMING, SURREY, GU7 2QQ
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Appointment of Dr Peter Stuart Carroll as a director on 3 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FITZ CLINIC LIMITED are www.fitzclinic.co.uk, and www.fitz-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Fitz Clinic Limited is a Private Limited Company. The company registration number is 07918237. Fitz Clinic Limited has been working since 20 January 2012. The present status of the company is Active. The registered address of Fitz Clinic Limited is Eashing Barns Halfway Lane Eashing Godalming Surrey Gu7 2qq. . CARROLL, Peter Stuart, Dr is a Director of the company. FITZPATRICK, Martin Noel is a Director of the company. Director CARMICHAEL, Stuart has been resigned. Director SABAN, Joanna has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
CARROLL, Peter Stuart, Dr
Appointed Date: 03 October 2016
54 years old

Director
FITZPATRICK, Martin Noel
Appointed Date: 20 January 2012
57 years old

Resigned Directors

Director
CARMICHAEL, Stuart
Resigned: 30 September 2016
Appointed Date: 01 May 2012
70 years old

Director
SABAN, Joanna
Resigned: 20 January 2012
Appointed Date: 20 January 2012
52 years old

Persons With Significant Control

Professor Martin Noel Fitzpatrick
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FITZ CLINIC LIMITED Events

27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
03 Jan 2017
Appointment of Dr Peter Stuart Carroll as a director on 3 October 2016
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Termination of appointment of Stuart Carmichael as a director on 30 September 2016
02 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000

...
... and 11 more events
09 Mar 2012
Statement of capital following an allotment of shares on 6 March 2012
  • GBP 0.05

17 Feb 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
08 Feb 2012
Termination of appointment of Joanna Saban as a director
03 Feb 2012
Appointment of Mr Martin Noel Fitzpatrick as a director
20 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted