EDGEWOOD VETERINARY GROUP LIMITED
CHELMSFORD

Hellopages » Essex » Maldon » CM3 6QR

Company number 07111732
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address PURLEIGH SURGERY CHELMSFORD ROAD, PURLEIGH, CHELMSFORD, ESSEX, CM3 6QR
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EDGEWOOD VETERINARY GROUP LIMITED are www.edgewoodveterinarygroup.co.uk, and www.edgewood-veterinary-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Edgewood Veterinary Group Limited is a Private Limited Company. The company registration number is 07111732. Edgewood Veterinary Group Limited has been working since 23 December 2009. The present status of the company is Active. The registered address of Edgewood Veterinary Group Limited is Purleigh Surgery Chelmsford Road Purleigh Chelmsford Essex Cm3 6qr. . THEINERT, Jacqueline is a Secretary of the company. THEINERT, Jacqueline is a Director of the company. THEINERT, Jurgen is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Secretary
THEINERT, Jacqueline
Appointed Date: 23 December 2009
Director
THEINERT, Jacqueline
Appointed Date: 07 December 2010
63 years old
Director
THEINERT, Jurgen
Appointed Date: 23 December 2009
59 years old

Persons With Significant Control

Mr Jurgen Theinert
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EDGEWOOD VETERINARY GROUP LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Total exemption small company accounts made up to 31 December 2014
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
12 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 9 more events
22 Mar 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2011
Annual return made up to 23 December 2010 with full list of shareholders
31 Jan 2011
Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT United Kingdom on 31 January 2011
31 Jan 2011
Appointment of Jacqueline Theinert as a director
23 Dec 2009
Incorporation

EDGEWOOD VETERINARY GROUP LIMITED Charges

14 January 2013
Debenture
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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