CLERKENWELL ANIMAL HOSPITALS LIMITED
LONDON

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Company number 07231381
Status Active
Incorporation Date 22 April 2010
Company Type Private Limited Company
Address 15 CLERKENWELL ROAD, LONDON, EC1M 5PA
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of CLERKENWELL ANIMAL HOSPITALS LIMITED are www.clerkenwellanimalhospitals.co.uk, and www.clerkenwell-animal-hospitals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clerkenwell Animal Hospitals Limited is a Private Limited Company. The company registration number is 07231381. Clerkenwell Animal Hospitals Limited has been working since 22 April 2010. The present status of the company is Active. The registered address of Clerkenwell Animal Hospitals Limited is 15 Clerkenwell Road London Ec1m 5pa. . LINDFIELD, Mark Anthony is a Director of the company. Director CUFFE, David John Claude has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
LINDFIELD, Mark Anthony
Appointed Date: 22 April 2010
68 years old

Resigned Directors

Director
CUFFE, David John Claude
Resigned: 06 March 2015
Appointed Date: 22 April 2010
75 years old

Persons With Significant Control

Clerkenwell Animal Hospitals (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLERKENWELL ANIMAL HOSPITALS LIMITED Events

08 May 2017
Confirmation statement made on 22 April 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

03 Jul 2015
Satisfaction of charge 1 in full
03 Jul 2015
Satisfaction of charge 3 in full
...
... and 16 more events
12 Jul 2011
Previous accounting period shortened from 30 April 2011 to 31 October 2010
21 Jun 2011
Registered office address changed from 52 Abbeville Road Clapham SW4 9NF United Kingdom on 21 June 2011
30 Sep 2010
Particulars of a mortgage or charge / charge no: 2
20 Jul 2010
Particulars of a mortgage or charge / charge no: 1
22 Apr 2010
Incorporation

CLERKENWELL ANIMAL HOSPITALS LIMITED Charges

31 October 2012
All assets debenture
Delivered: 14 November 2012
Status: Satisfied on 3 July 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 September 2010
Mortgage deed
Delivered: 30 September 2010
Status: Satisfied on 3 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a ground floor block c, charter house, 13…
16 July 2010
Debenture
Delivered: 20 July 2010
Status: Satisfied on 3 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…