PETS NATURALLY (VET-CALL) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W2 4XE

Company number 06181915
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address 26 CHEPSTOW CORNER, CHEPSTOW PLACE, LONDON, ENGLAND, W2 4XE
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 28 March 2016 to 27 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 . The most likely internet sites of PETS NATURALLY (VET-CALL) LIMITED are www.petsnaturallyvetcall.co.uk, and www.pets-naturally-vet-call.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 3.8 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pets Naturally Vet Call Limited is a Private Limited Company. The company registration number is 06181915. Pets Naturally Vet Call Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Pets Naturally Vet Call Limited is 26 Chepstow Corner Chepstow Place London England W2 4xe. The company`s financial liabilities are £197.8k. It is £71.59k against last year. The cash in hand is £3.61k. It is £-1.04k against last year. And the total assets are £79.18k, which is £6.4k against last year. CULPIN, Peter Alfred is a Director of the company. MCFARLANE, Stuart is a Director of the company. Secretary CULPIN, Peter Alfred has been resigned. Secretary MCFARLANE, Stuart has been resigned. Secretary PP SECRETARIES LIMITED has been resigned. Director CULPIN, Peter Alfred has been resigned. Director CULPIN, Peter Alfred has been resigned. Director MCFARLANE, Stuart has been resigned. The company operates in "Veterinary activities".


pets naturally (vet-call) Key Finiance

LIABILITIES £197.8k
+56%
CASH £3.61k
-23%
TOTAL ASSETS £79.18k
+8%
All Financial Figures

Current Directors

Director
CULPIN, Peter Alfred
Appointed Date: 01 April 2015
77 years old

Director
MCFARLANE, Stuart
Appointed Date: 24 March 2014
58 years old

Resigned Directors

Secretary
CULPIN, Peter Alfred
Resigned: 05 February 2013
Appointed Date: 27 July 2007

Secretary
MCFARLANE, Stuart
Resigned: 24 March 2014
Appointed Date: 05 February 2013

Secretary
PP SECRETARIES LIMITED
Resigned: 27 July 2007
Appointed Date: 23 March 2007

Director
CULPIN, Peter Alfred
Resigned: 24 March 2014
Appointed Date: 05 February 2013
77 years old

Director
CULPIN, Peter Alfred
Resigned: 14 May 2010
Appointed Date: 22 September 2008
77 years old

Director
MCFARLANE, Stuart
Resigned: 06 February 2013
Appointed Date: 23 March 2007
58 years old

PETS NATURALLY (VET-CALL) LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
08 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1

08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Registration of charge 061819150002, created on 1 December 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

...
... and 39 more events
24 Jul 2008
Registered office changed on 24/07/2008 from cornelius house, 178/180 church road, hove east sussex BN3 2DJ
17 Jul 2008
Secretary's change of particulars / peter culpin / 08/07/2008
07 Aug 2007
Secretary resigned
07 Aug 2007
New secretary appointed
23 Mar 2007
Incorporation

PETS NATURALLY (VET-CALL) LIMITED Charges

1 December 2015
Charge code 0618 1915 0002
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 26 chepstow corner london…
25 July 2013
Charge code 0618 1915 0001
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…