FOREST HOUSE VETS LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » HG5 0AD

Company number 05168354
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address 29 YORK PLACE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0AD
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Marrianne Elizabeth Griffiths as a director on 31 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FOREST HOUSE VETS LIMITED are www.foresthousevets.co.uk, and www.forest-house-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Forest House Vets Limited is a Private Limited Company. The company registration number is 05168354. Forest House Vets Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Forest House Vets Limited is 29 York Place Knaresborough North Yorkshire Hg5 0ad. The company`s financial liabilities are £56.55k. It is £-22.38k against last year. The cash in hand is £55.15k. It is £-22.97k against last year. And the total assets are £181.73k, which is £-22.18k against last year. BARLOW, Graham Johnstone is a Director of the company. MILLS, Jonathan Robert is a Director of the company. Secretary HOLDEN, Lee Railton has been resigned. Director GRIFFITHS, Marrianne Elizabeth has been resigned. Director HOLDEN, Lee Railton has been resigned. The company operates in "Veterinary activities".


forest house vets Key Finiance

LIABILITIES £56.55k
-29%
CASH £55.15k
-30%
TOTAL ASSETS £181.73k
-11%
All Financial Figures

Current Directors

Director
BARLOW, Graham Johnstone
Appointed Date: 01 July 2004
56 years old
Director
MILLS, Jonathan Robert
Appointed Date: 06 April 2006
56 years old

Resigned Directors

Secretary
HOLDEN, Lee Railton
Resigned: 15 August 2011
Appointed Date: 01 July 2004
Director
GRIFFITHS, Marrianne Elizabeth
Resigned: 31 December 2016
Appointed Date: 01 April 2011
45 years old
Director
HOLDEN, Lee Railton
Resigned: 11 April 2014
Appointed Date: 01 July 2004
75 years old

Persons With Significant Control

Mr Jonathan Robert Mills Bvm Smrcvs
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Johnstone Barlow
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Marrianne Griffiths
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOREST HOUSE VETS LIMITED Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Jan 2017
Termination of appointment of Marrianne Elizabeth Griffiths as a director on 31 December 2016
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 1 July 2016 with updates
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
22 Feb 2005
Registered office changed on 22/02/05 from: beech house, 29 york place knaresborough n yorkshire HG5 0AD
13 Oct 2004
Particulars of mortgage/charge
08 Sep 2004
Particulars of mortgage/charge
19 Aug 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
01 Jul 2004
Incorporation

FOREST HOUSE VETS LIMITED Charges

1 October 2004
Legal charge
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Forest house, 29 york place, knaresborough, north…
2 September 2004
Debenture
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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