GOLDEN VALLEY VETERINARY HOSPITAL LIMITED
NAILSEA, BRISTOL BISHOPSTON LIMITED

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Company number 04145981
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address GOLDEN VALLEY VETERINARY, HOSPITAL, NAILSEA PARK, NAILSEA, BRISTOL, NORTH SOMERSET, BS48 1BD
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 Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GOLDEN VALLEY VETERINARY HOSPITAL LIMITED are www.goldenvalleyveterinaryhospital.co.uk, and www.golden-valley-veterinary-hospital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Avonmouth Rail Station is 5.2 miles; to Sea Mills Rail Station is 5.4 miles; to St Andrews Road Rail Station is 6 miles; to Severn Beach Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Valley Veterinary Hospital Limited is a Private Limited Company. The company registration number is 04145981. Golden Valley Veterinary Hospital Limited has been working since 23 January 2001. The present status of the company is Active. The registered address of Golden Valley Veterinary Hospital Limited is Golden Valley Veterinary Hospital Nailsea Park Nailsea Bristol North Somerset Bs48 1bd. . LAWSON-TANCRED, Cery Elinor is a Secretary of the company. HOLMES, David is a Director of the company. LAWSON-TANCRED, Cery Elinor is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
LAWSON-TANCRED, Cery Elinor
Appointed Date: 23 January 2001
Director
HOLMES, David
Appointed Date: 23 January 2001
72 years old
Director
LAWSON-TANCRED, Cery Elinor
Appointed Date: 02 October 2009
73 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001

Persons With Significant Control

Mr David Holmes
Notified on: 20 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Cery Elinor Lawson-Tancred
Notified on: 20 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDEN VALLEY VETERINARY HOSPITAL LIMITED Events

16 Feb 2017
Confirmation statement made on 23 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Total exemption small company accounts made up to 31 March 2015
23 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
16 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
22 Feb 2001
New secretary appointed
22 Feb 2001
New director appointed
22 Feb 2001
Registered office changed on 22/02/01 from: pembroke house 7 brunswick square, bristol BS2 8PE
22 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Jan 2001
Incorporation

GOLDEN VALLEY VETERINARY HOSPITAL LIMITED Charges

27 July 2002
Debenture
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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