Company number 08114791
Status Active
Incorporation Date 21 June 2012
Company Type Private Limited Company
Address 519 SAFFRON LANE, LEICESTER, LE2 6UL
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Christopher Morris on 14 July 2016. The most likely internet sites of THE PARK VETERINARY GROUP LIMITED are www.theparkveterinarygroup.co.uk, and www.the-park-veterinary-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The Park Veterinary Group Limited is a Private Limited Company.
The company registration number is 08114791. The Park Veterinary Group Limited has been working since 21 June 2012.
The present status of the company is Active. The registered address of The Park Veterinary Group Limited is 519 Saffron Lane Leicester Le2 6ul. . BAINBRIDGE, Tracy is a Director of the company. JONES, Richard Gareth is a Director of the company. LLOYD, Tudor is a Director of the company. MORRIS, Christopher is a Director of the company. ORPIN, Peter Guy is a Director of the company. RADLEY, Andrew John is a Director of the company. Director PIGGOT, Iain Laird has been resigned. The company operates in "Veterinary activities".
Current Directors
Resigned Directors
THE PARK VETERINARY GROUP LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
14 Jul 2016
Director's details changed for Christopher Morris on 14 July 2016
14 Jul 2016
Director's details changed for Tracy Bainbridge on 14 July 2016
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 15 more events
21 Dec 2012
Particulars of a mortgage or charge / charge no: 1
07 Dec 2012
Statement of capital following an allotment of shares on 16 August 2012
19 Nov 2012
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Ratify, approve & adopt co directors approve acquistion of assets/acquire two properties 31/10/2012
04 Jul 2012
Director's details changed for Tracey Bainbridge on 4 July 2012
21 Jun 2012
Incorporation
22 January 2013
Legal mortgage
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H k/a 162 dominion road glenfield leicester t/no LT256459…
22 January 2013
Legal mortgage
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 160 dominion road and (land forming part…
22 January 2013
Legal mortgage
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H title k/a 10 kirtley way broughton astley leicester…
18 December 2012
Debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…