PET VACCINATION CENTRE LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB4 9AX

Company number 04880693
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address UNIT 1 266 YEADING LANE, HAYES, MIDDLESEX, UB4 9AX
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Termination of appointment of Sarah Elizabeth Axtell as a secretary on 31 July 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PET VACCINATION CENTRE LIMITED are www.petvaccinationcentre.co.uk, and www.pet-vaccination-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Pet Vaccination Centre Limited is a Private Limited Company. The company registration number is 04880693. Pet Vaccination Centre Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of Pet Vaccination Centre Limited is Unit 1 266 Yeading Lane Hayes Middlesex Ub4 9ax. The company`s financial liabilities are £126.07k. It is £-59.57k against last year. The cash in hand is £56.35k. It is £-58.88k against last year. And the total assets are £188.77k, which is £-56.06k against last year. CAPON - RICHARDS, Roseanna Victoria Katharine is a Director of the company. Secretary AXTELL, Sarah Elizabeth has been resigned. Secretary BELL, Charlotte Lucy has been resigned. Secretary CAPON - RICHARDS, Roseanna Victoria Katharine has been resigned. Director RICHMOND, James Edward has been resigned. The company operates in "Veterinary activities".


pet vaccination centre Key Finiance

LIABILITIES £126.07k
-33%
CASH £56.35k
-52%
TOTAL ASSETS £188.77k
-23%
All Financial Figures

Current Directors

Director
CAPON - RICHARDS, Roseanna Victoria Katharine
Appointed Date: 28 August 2003
47 years old

Resigned Directors

Secretary
AXTELL, Sarah Elizabeth
Resigned: 31 July 2015
Appointed Date: 28 December 2006
Secretary
BELL, Charlotte Lucy
Resigned: 27 December 2006
Appointed Date: 12 December 2006
Secretary
CAPON - RICHARDS, Roseanna Victoria Katharine
Resigned: 12 December 2006
Appointed Date: 28 August 2003
Director
RICHMOND, James Edward
Resigned: 27 December 2006
Appointed Date: 28 August 2003
46 years old

Persons With Significant Control

Dr Roseanna Victoria Katharine Capon-Richards
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

PET VACCINATION CENTRE LIMITED Events

05 Oct 2016
Confirmation statement made on 28 August 2016 with updates
29 Apr 2016
Termination of appointment of Sarah Elizabeth Axtell as a secretary on 31 July 2015
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
23 Sep 2005
Return made up to 28/08/05; full list of members
26 May 2005
Accounts for a dormant company made up to 31 July 2004
25 Jan 2005
Accounting reference date shortened from 31/08/04 to 31/07/04
29 Sep 2004
Return made up to 28/08/04; full list of members
28 Aug 2003
Incorporation

PET VACCINATION CENTRE LIMITED Charges

20 September 2013
Charge code 0488 0693 0001
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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