ST. KITTS VETERINARY CENTRE LIMITED
HARTLEY WINTNEY

Hellopages » Hampshire » Hart » RG27 8NS

Company number 04513174
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address SAINT KITTS HOUSE, HIGH STREET, HARTLEY WINTNEY, HAMPSHIRE, RG27 8NS
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Registration of charge 045131740002, created on 22 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ST. KITTS VETERINARY CENTRE LIMITED are www.stkittsveterinarycentre.co.uk, and www.st-kitts-veterinary-centre.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. The distance to to Blackwater Rail Station is 5.6 miles; to Farnham Rail Station is 8 miles; to Bentley (Hants) Rail Station is 8.8 miles; to Bracknell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Kitts Veterinary Centre Limited is a Private Limited Company. The company registration number is 04513174. St Kitts Veterinary Centre Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of St Kitts Veterinary Centre Limited is Saint Kitts House High Street Hartley Wintney Hampshire Rg27 8ns. The company`s financial liabilities are £393.49k. It is £123.54k against last year. The cash in hand is £156.13k. It is £51.64k against last year. And the total assets are £382.81k, which is £73.8k against last year. DENOVAN, Sophie Louise is a Secretary of the company. DENOVAN, Caleb Augustus is a Director of the company. DENOVAN, Sophie Louise is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Veterinary activities".


st. kitts veterinary centre Key Finiance

LIABILITIES £393.49k
+45%
CASH £156.13k
+49%
TOTAL ASSETS £382.81k
+23%
All Financial Figures

Current Directors

Secretary
DENOVAN, Sophie Louise
Appointed Date: 16 August 2002

Director
DENOVAN, Caleb Augustus
Appointed Date: 16 August 2002
53 years old

Director
DENOVAN, Sophie Louise
Appointed Date: 16 August 2002
49 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Nominee Director
DWYER, Daniel James
Resigned: 16 August 2002
Appointed Date: 16 August 2002
50 years old

Persons With Significant Control

Mr Caleb Augustus Denovan
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. KITTS VETERINARY CENTRE LIMITED Events

26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
04 Aug 2016
Registration of charge 045131740002, created on 22 July 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2

18 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
28 Aug 2002
Director resigned
28 Aug 2002
New director appointed
28 Aug 2002
New secretary appointed;new director appointed
28 Aug 2002
Registered office changed on 28/08/02 from: 312B high street orpington kent BR6 0NG
16 Aug 2002
Incorporation

ST. KITTS VETERINARY CENTRE LIMITED Charges

22 July 2016
Charge code 0451 3174 0002
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 1-11…
15 May 2003
Debenture
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…