PROSPECT VETERINARY CENTRE LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD5 9AX

Company number 04619104
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address MAPLE STREET SURGERY OFF KINGS MILL LANE, ASPLEY, HUDDERSFIELD, HD5 9AX
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 200 . The most likely internet sites of PROSPECT VETERINARY CENTRE LIMITED are www.prospectveterinarycentre.co.uk, and www.prospect-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Prospect Veterinary Centre Limited is a Private Limited Company. The company registration number is 04619104. Prospect Veterinary Centre Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Prospect Veterinary Centre Limited is Maple Street Surgery Off Kings Mill Lane Aspley Huddersfield Hd5 9ax. The company`s financial liabilities are £0.2k. It is £-57.08k against last year. The cash in hand is £54.82k. It is £54.82k against last year. And the total assets are £0.2k, which is £-110.13k against last year. COOKSON, Jeremy Peter is a Director of the company. HANCOCK, Michael John is a Director of the company. PATERSON, Martin Ewan is a Director of the company. WARNOCK, Rhona Margaret is a Director of the company. WHITE, Robert is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary DALE, Eleanor Jessie has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director DALE, Christopher James has been resigned. Director DALE, Eleanor Jessie has been resigned. The company operates in "Veterinary activities".


prospect veterinary centre Key Finiance

LIABILITIES £0.2k
-100%
CASH £54.82k
TOTAL ASSETS £0.2k
-100%
All Financial Figures

Current Directors

Director
COOKSON, Jeremy Peter
Appointed Date: 10 November 2015
71 years old

Director
HANCOCK, Michael John
Appointed Date: 10 November 2015
61 years old

Director
PATERSON, Martin Ewan
Appointed Date: 10 November 2015
52 years old

Director
WARNOCK, Rhona Margaret
Appointed Date: 10 November 2015
50 years old

Director
WHITE, Robert
Appointed Date: 10 November 2015
64 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002

Secretary
DALE, Eleanor Jessie
Resigned: 10 November 2015
Appointed Date: 17 December 2002

Nominee Director
AR NOMINEES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002

Director
DALE, Christopher James
Resigned: 10 November 2015
Appointed Date: 17 December 2002
70 years old

Director
DALE, Eleanor Jessie
Resigned: 10 November 2015
Appointed Date: 17 December 2002
66 years old

Persons With Significant Control

Donaldson's Vets Limited
Notified on: 18 November 2016
Nature of control: Ownership of shares – 75% or more

PROSPECT VETERINARY CENTRE LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 21 November 2016 with updates
09 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 200

09 Dec 2015
Register inspection address has been changed from 1-3 st. Ann's Place Pellon Lane Halifax West Yorkshire HX1 5RB England to 1 Wakefield Road Sowerby Bridge West Yorkshire HX6 2AP
18 Nov 2015
Appointment of Mr Robert White as a director on 10 November 2015
...
... and 41 more events
30 Dec 2002
Director resigned
30 Dec 2002
Secretary resigned
30 Dec 2002
Registered office changed on 30/12/02 from: 12-14 saint marys street newport salop TF10 7AB
30 Dec 2002
New secretary appointed;new director appointed
17 Dec 2002
Incorporation

PROSPECT VETERINARY CENTRE LIMITED Charges

6 March 2003
Debenture
Delivered: 7 March 2003
Status: Satisfied on 5 November 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…