COMPANION VETERINARY CLINIC LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 1TW

Company number 04881321
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 14 LONDON ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 1TW
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Victoria Ann Aslin as a secretary on 6 November 2015. The most likely internet sites of COMPANION VETERINARY CLINIC LIMITED are www.companionveterinaryclinic.co.uk, and www.companion-veterinary-clinic.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 Bleasby Rail Station is 6 miles; to Swinderby Rail Station is 8 miles; to Bottesford Rail Station is 8.9 miles; to Bingham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Companion Veterinary Clinic Limited is a Private Limited Company. The company registration number is 04881321. Companion Veterinary Clinic Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Companion Veterinary Clinic Limited is 14 London Road Newark Nottinghamshire Ng24 1tw. The company`s financial liabilities are £4.46k. It is £-7.87k against last year. The cash in hand is £64.27k. It is £12.06k against last year. And the total assets are £104.23k, which is £16k against last year. DOWIE, Kathryn is a Director of the company. DOWIE, Paul Samuel is a Director of the company. Secretary ASLIN, Victoria Ann has been resigned. Secretary DOWIE, Kathryn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".


companion veterinary clinic Key Finiance

LIABILITIES £4.46k
-64%
CASH £64.27k
+23%
TOTAL ASSETS £104.23k
+18%
All Financial Figures

Current Directors

Director
DOWIE, Kathryn
Appointed Date: 05 December 2012
65 years old
Director
DOWIE, Paul Samuel
Appointed Date: 29 August 2003
67 years old

Resigned Directors

Secretary
ASLIN, Victoria Ann
Resigned: 06 November 2015
Appointed Date: 01 September 2004
Secretary
DOWIE, Kathryn
Resigned: 01 September 2004
Appointed Date: 29 August 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Mr Paul Samuel Dowie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kathryn Dowie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPANION VETERINARY CLINIC LIMITED Events

09 Sep 2016
Confirmation statement made on 4 September 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 August 2015
10 Nov 2015
Termination of appointment of Victoria Ann Aslin as a secretary on 6 November 2015
02 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
25 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
14 Sep 2003
New secretary appointed
14 Sep 2003
Registered office changed on 14/09/03 from: marquess court 69 southampton row london WC1B 4ET
14 Sep 2003
Director resigned
14 Sep 2003
Secretary resigned
29 Aug 2003
Incorporation

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