EYE VETERINARY CLINIC LIMITED
LEOMINSTER MARLBROOK REFERRALS LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR6 0PH

Company number 09364585
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address THE VETERINARY EYE HOSPITAL, MARLBROOK, LEOMINSTER, HEREFORDSHIRE, HR6 0PH
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 Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of EYE VETERINARY CLINIC LIMITED are www.eyeveterinaryclinic.co.uk, and www.eye-veterinary-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Eye Veterinary Clinic Limited is a Private Limited Company. The company registration number is 09364585. Eye Veterinary Clinic Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Eye Veterinary Clinic Limited is The Veterinary Eye Hospital Marlbrook Leominster Herefordshire Hr6 0ph. . HEINRICH, Christine Luise is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Director
HEINRICH, Christine Luise
Appointed Date: 22 December 2014
55 years old

Persons With Significant Control

Miss Christine Luise Heinrich
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

EYE VETERINARY CLINIC LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

03 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

30 May 2015
Change of share class name or designation
...
... and 4 more events
13 Apr 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
22 Jan 2015
Company name changed marlbrook referrals LIMITED\certificate issued on 22/01/15
  • NM06 ‐ Change of name with request to seek comments from relevant body

21 Jan 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-19
  • RES15 ‐ Change company name resolution on 2015-01-19

21 Jan 2015
Change of name notice
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 1

EYE VETERINARY CLINIC LIMITED Charges

30 April 2015
Charge code 0936 4585 0002
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Leasehold property known as the veterminary eye hospital…
30 April 2015
Charge code 0936 4585 0001
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Leasehold property known as the veterinary eye hospal…

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