MY VET 24-7 LIMITED
UXBRIDGE HC1126 LIMITED

Hellopages » Greater London » Hillingdon » UB8 3NG

Company number 07033237
Status Active
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address 26 - 28 PIELD HEATH ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 3NG
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to 26 - 28 Pield Heath Road Uxbridge Middlesex UB8 3NG on 8 December 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MY VET 24-7 LIMITED are www.myvet247.co.uk, and www.my-vet-24-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. My Vet 24 7 Limited is a Private Limited Company. The company registration number is 07033237. My Vet 24 7 Limited has been working since 29 September 2009. The present status of the company is Active. The registered address of My Vet 24 7 Limited is 26 28 Pield Heath Road Uxbridge Middlesex England Ub8 3ng. . HARRISON CLARK (SECRETARIAL) LIMITED is a Secretary of the company. DOHERTY, Anna is a Director of the company. DOHERTY, Daniel is a Director of the company. Director THOMAS, Roderick Michael has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
HARRISON CLARK (SECRETARIAL) LIMITED
Appointed Date: 29 September 2009
Director
DOHERTY, Anna
Appointed Date: 01 November 2009
54 years old
Director
DOHERTY, Daniel
Appointed Date: 06 October 2009
57 years old

Resigned Directors

Director
THOMAS, Roderick Michael
Resigned: 06 October 2009
Appointed Date: 29 September 2009
65 years old

Persons With Significant Control

Mr Daniel Doherty
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MY VET 24-7 LIMITED Events

08 Dec 2016
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to 26 - 28 Pield Heath Road Uxbridge Middlesex UB8 3NG on 8 December 2016
12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
07 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 14 more events
26 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-06
26 Oct 2009
Change of name notice
06 Oct 2009
Termination of appointment of Roderick Thomas as a director
06 Oct 2009
Appointment of Mr Daniel Doherty as a director
29 Sep 2009
Incorporation

Similar Companies

MY VERY OWN STORY LTD MY VERY OWN WATCH LTD MY VET LTD MY VIDEO CLIP LIMITED MY VIDEO IN PRINT LTD MY VIDEO LEGACY LIMITED MY VIKO LIMITED