ALTIVO LIMITED
LEWISHAM

Hellopages » Greater London » Lewisham » SE13 5PF

Company number 04876053
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address THE VETERINARY PRACTICE, 159-161 LEE HIGH ROAD, LEWISHAM, LONDON, SE13 5PF
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 048760530001, created on 16 November 2015. The most likely internet sites of ALTIVO LIMITED are www.altivo.co.uk, and www.altivo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bickley Rail Station is 4.4 miles; to Barbican Rail Station is 6 miles; to Battersea Park Rail Station is 6.6 miles; to Barking Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altivo Limited is a Private Limited Company. The company registration number is 04876053. Altivo Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Altivo Limited is The Veterinary Practice 159 161 Lee High Road Lewisham London Se13 5pf. . CAPPS, Sarah Kate is a Secretary of the company. CAPPS, Beresford John is a Director of the company. CAPPS, Sarah Kate is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Secretary
CAPPS, Sarah Kate
Appointed Date: 22 August 2003
Director
CAPPS, Beresford John
Appointed Date: 22 August 2003
56 years old
Director
CAPPS, Sarah Kate
Appointed Date: 22 August 2003
59 years old

Persons With Significant Control

Mr Beresford John Capps Bsc;M.Avetm B Mrcvs
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALTIVO LIMITED Events

31 Jul 2016
Confirmation statement made on 31 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Registration of charge 048760530001, created on 16 November 2015
26 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 200
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
06 Sep 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2004
Accounting reference date extended from 31/08/04 to 30/09/04
22 Aug 2003
Incorporation

ALTIVO LIMITED Charges

16 November 2015
Charge code 0487 6053 0001
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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