THE CROFT VETERINARY SERVICES LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0SN

Company number 04695446
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 1 HEMPSTALLS LANE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 0SN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Mary Elaine Thompson as a secretary on 26 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of THE CROFT VETERINARY SERVICES LIMITED are www.thecroftveterinaryservices.co.uk, and www.the-croft-veterinary-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The Croft Veterinary Services Limited is a Private Limited Company. The company registration number is 04695446. The Croft Veterinary Services Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of The Croft Veterinary Services Limited is 1 Hempstalls Lane Newcastle Under Lyme Staffordshire St5 0sn. The company`s financial liabilities are £28.52k. It is £-6.32k against last year. The cash in hand is £91.4k. It is £13.55k against last year. And the total assets are £160.71k, which is £13.29k against last year. SCOTT, Lynn Kathryn is a Director of the company. Secretary SCOTT, Lynn Kathryn has been resigned. Secretary THOMPSON, Mary Elaine has been resigned. Director THOMSON, David Campbell has been resigned. Director VENTOUR, Lisa Caroline, Dr has been resigned. Director WRAGG, Deborah has been resigned. The company operates in "Veterinary activities".


the croft veterinary services Key Finiance

LIABILITIES £28.52k
-19%
CASH £91.4k
+17%
TOTAL ASSETS £160.71k
+9%
All Financial Figures

Current Directors

Director
SCOTT, Lynn Kathryn
Appointed Date: 24 April 2003
64 years old

Resigned Directors

Secretary
SCOTT, Lynn Kathryn
Resigned: 23 July 2009
Appointed Date: 12 March 2003
Secretary
THOMPSON, Mary Elaine
Resigned: 26 January 2017
Appointed Date: 23 July 2009
Director
THOMSON, David Campbell
Resigned: 27 March 2006
Appointed Date: 12 March 2003
74 years old
Director
VENTOUR, Lisa Caroline, Dr
Resigned: 23 July 2009
Appointed Date: 12 March 2003
63 years old
Director
WRAGG, Deborah
Resigned: 27 February 2009
Appointed Date: 27 March 2006
57 years old

Persons With Significant Control

Mrs Lynn Kathryn Scott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE CROFT VETERINARY SERVICES LIMITED Events

27 Jan 2017
Termination of appointment of Mary Elaine Thompson as a secretary on 26 January 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 17 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 59
...
... and 34 more events
15 Apr 2005
Total exemption small company accounts made up to 31 March 2004
05 Apr 2005
Return made up to 12/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Apr 2004
Return made up to 12/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 May 2003
New director appointed
12 Mar 2003
Incorporation

THE CROFT VETERINARY SERVICES LIMITED Charges

4 August 2011
Legal charge
Delivered: 8 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 hempstalls lane newcastle under lyme…
27 July 2011
Debenture
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

THE CROFT TEAROOM COMMUNITY INTEREST COMPANY THE CROFT VETERINARY CENTRE (WOLVERHAMPTON) LIMITED THE CROFTERS MEADOW MANAGEMENT COMPANY LIMITED THE CROFTERS RESIDENTS (MAIDENHEAD) LIMITED THE CROFTON BAKERY LIMITED THE CROFTON OPTICAL GROUP LIMITED THE CROFTS (BECKENHAM) MANAGEMENT LIMITED