Company number 08409607
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address 1 OLD EIGN HILL, HEREFORD, HR1 1TU
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registration of charge 084096070003, created on 13 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROOKFIELD VETERINARY PRACTICE LTD are www.brookfieldveterinarypractice.co.uk, and www.brookfield-veterinary-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Brookfield Veterinary Practice Ltd is a Private Limited Company.
The company registration number is 08409607. Brookfield Veterinary Practice Ltd has been working since 19 February 2013.
The present status of the company is Active. The registered address of Brookfield Veterinary Practice Ltd is 1 Old Eign Hill Hereford Hr1 1tu. . DARKE, Christopher John is a Secretary of the company. DARKE, Christopher John is a Director of the company. DARKE, Hannah Victoria is a Director of the company. The company operates in "Veterinary activities".
Current Directors
Persons With Significant Control
Mr Christopher John Darke
Notified on: 19 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hannah Victoria Darke
Notified on: 19 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROOKFIELD VETERINARY PRACTICE LTD Events
09 Mar 2017
Confirmation statement made on 19 February 2017 with updates
13 Feb 2017
Registration of charge 084096070003, created on 13 February 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Registration of charge 084096070002, created on 1 November 2016
12 Sep 2016
Satisfaction of charge 084096070001 in full
...
... and 4 more events
19 Aug 2014
Previous accounting period extended from 28 February 2014 to 31 March 2014
03 Mar 2014
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
20 Aug 2013
Registration of charge 084096070001
25 Jun 2013
Registered office address changed from 1 Wyecliffe Terrace Bath Street Hereford Herefordshire HR1 2HG United Kingdom on 25 June 2013
19 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
13 February 2017
Charge code 0840 9607 0003
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 November 2016
Charge code 0840 9607 0002
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold properties known as 1 elgin hill, hereford…
15 August 2013
Charge code 0840 9607 0001
Delivered: 20 August 2013
Status: Satisfied
on 12 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…