AMWELL VETERINARY PRACTICE LIMITED

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Company number 04614836
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 52 AMWELL STREET, LONDON, EC1R 1XS
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 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of AMWELL VETERINARY PRACTICE LIMITED are www.amwellveterinarypractice.co.uk, and www.amwell-veterinary-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amwell Veterinary Practice Limited is a Private Limited Company. The company registration number is 04614836. Amwell Veterinary Practice Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Amwell Veterinary Practice Limited is 52 Amwell Street London Ec1r 1xs. . LAMONT, Margaret Ruth is a Secretary of the company. BARTER, Dale Christian is a Director of the company. LAMONT, Margaret Ruth is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
LAMONT, Margaret Ruth
Appointed Date: 16 December 2002

Director
BARTER, Dale Christian
Appointed Date: 16 December 2002
67 years old

Director
LAMONT, Margaret Ruth
Appointed Date: 16 December 2002
72 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 December 2002
Appointed Date: 11 December 2002

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Mr Dale Christian Barter Bvsc Mrcvs
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control as a trustee of a trust

AMWELL VETERINARY PRACTICE LIMITED Events

19 Jan 2017
Confirmation statement made on 11 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2

...
... and 27 more events
24 Dec 2002
New secretary appointed;new director appointed
19 Dec 2002
Director resigned
19 Dec 2002
Registered office changed on 19/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Dec 2002
Secretary resigned
11 Dec 2002
Incorporation

AMWELL VETERINARY PRACTICE LIMITED Charges

22 August 2007
Debenture
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…