BROUGHTON VET GROUP LTD
LEICESTER

Hellopages » Leicestershire » Harborough » LE9 6TU

Company number 09243007
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address 12 SWANNINGTON ROAD, BROUGHTON ASTLEY, LEICESTER, LEICESTERSHIRE, LE9 6TU
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 300 . The most likely internet sites of BROUGHTON VET GROUP LTD are www.broughtonvetgroup.co.uk, and www.broughton-vet-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Broughton Vet Group Ltd is a Private Limited Company. The company registration number is 09243007. Broughton Vet Group Ltd has been working since 01 October 2014. The present status of the company is Active. The registered address of Broughton Vet Group Ltd is 12 Swannington Road Broughton Astley Leicester Leicestershire Le9 6tu. . MCGRANE, Belinda is a Director of the company. MITCHELL, Thomas is a Director of the company. ROBINSON, Helen is a Director of the company. Director MCGRANE, Belinda has been resigned. Director MITCHELL, Tom has been resigned. Director ROBINSON, Helen has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
MCGRANE, Belinda
Appointed Date: 01 October 2014
59 years old
Director
MITCHELL, Thomas
Appointed Date: 01 October 2014
51 years old
Director
ROBINSON, Helen
Appointed Date: 01 October 2014
58 years old

Resigned Directors

Director
MCGRANE, Belinda
Resigned: 01 October 2014
Appointed Date: 01 October 2014
58 years old
Director
MITCHELL, Tom
Resigned: 01 October 2014
Appointed Date: 01 October 2014
59 years old
Director
ROBINSON, Helen
Resigned: 01 October 2014
Appointed Date: 01 October 2014
51 years old

Persons With Significant Control

Mr Thomas Mitchell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Belinda Mcgrane
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helen Robinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROUGHTON VET GROUP LTD Events

03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 300
02 Jun 2015
Registration of charge 092430070002, created on 29 May 2015
29 Apr 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 5 more events
15 Oct 2014
Termination of appointment of Helen Robinson as a director on 1 October 2014
15 Oct 2014
Appointment of Ms Helen Robinson as a director on 1 October 2014
15 Oct 2014
Termination of appointment of Tom Mitchell as a director on 1 October 2014
15 Oct 2014
Appointment of Mr Thomas Mitchell as a director on 1 October 2014
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP 300

BROUGHTON VET GROUP LTD Charges

29 May 2015
Charge code 0924 3007 0002
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 whitby close broughton astley leicester…
12 March 2015
Charge code 0924 3007 0001
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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