BRAY HOUSE VETERINARY SERVICES LIMITED
LEICESTERSHIRE BRAY HOUSE XAP SERVICES LIMITED

Hellopages » Leicestershire » Melton » LE13 0HR

Company number 03599516
Status Active
Incorporation Date 13 July 1998
Company Type Private Limited Company
Address 36 ASFORDBY ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0HR
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Statement of capital following an allotment of shares on 7 September 2016 GBP 200 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BRAY HOUSE VETERINARY SERVICES LIMITED are www.brayhouseveterinaryservices.co.uk, and www.bray-house-veterinary-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and five months. Bray House Veterinary Services Limited is a Private Limited Company. The company registration number is 03599516. Bray House Veterinary Services Limited has been working since 13 July 1998. The present status of the company is Active. The registered address of Bray House Veterinary Services Limited is 36 Asfordby Road Melton Mowbray Leicestershire Le13 0hr. The company`s financial liabilities are £219.65k. It is £91.88k against last year. The cash in hand is £275.63k. It is £96.49k against last year. And the total assets are £341.05k, which is £88.99k against last year. JOHNSTON, Craig Martin is a Secretary of the company. JOHNSTON, Claire Louise is a Director of the company. JOHNSTON, Craig Martin is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".


bray house veterinary services Key Finiance

LIABILITIES £219.65k
+71%
CASH £275.63k
+53%
TOTAL ASSETS £341.05k
+35%
All Financial Figures

Current Directors

Secretary
JOHNSTON, Craig Martin
Appointed Date: 24 July 1998
Director
JOHNSTON, Claire Louise
Appointed Date: 24 July 1998
56 years old
Director
JOHNSTON, Craig Martin
Appointed Date: 24 July 1998
56 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 July 1998
Appointed Date: 13 July 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 July 1998
Appointed Date: 13 July 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 July 1998
Appointed Date: 13 July 1998

Persons With Significant Control

Mr Craig Martin Johnston
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Louise Johnston
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAY HOUSE VETERINARY SERVICES LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
05 Oct 2016
Statement of capital following an allotment of shares on 7 September 2016
  • GBP 200
28 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016
Change of share class name or designation
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
...
... and 42 more events
11 Aug 1998
Director resigned
11 Aug 1998
Secretary resigned;director resigned
11 Aug 1998
New secretary appointed;new director appointed
11 Aug 1998
New director appointed
13 Jul 1998
Incorporation
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