SMALL ANIMAL CARDIOLOGY CLINIC LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE26 2EP

Company number 05010128
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address 33 WHITLEY ROAD, WHITLEY BAY, TYNE & WEAR, NE26 2EP
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Statement of capital following an allotment of shares on 6 April 2016 GBP 1 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SMALL ANIMAL CARDIOLOGY CLINIC LIMITED are www.smallanimalcardiologyclinic.co.uk, and www.small-animal-cardiology-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to East Boldon Rail Station is 6.4 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 7.8 miles; to Sunderland Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Small Animal Cardiology Clinic Limited is a Private Limited Company. The company registration number is 05010128. Small Animal Cardiology Clinic Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of Small Animal Cardiology Clinic Limited is 33 Whitley Road Whitley Bay Tyne Wear Ne26 2ep. . MONEVA JORDAN, Susan Michelle is a Secretary of the company. MONEVA JORDAN, Antonio Jesus is a Director of the company. Secretary MONEVA JORDAN, Antonio Jesus has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director SNOWDON, Susan Michelle has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
MONEVA JORDAN, Susan Michelle
Appointed Date: 08 January 2004

Director
MONEVA JORDAN, Antonio Jesus
Appointed Date: 08 January 2004
58 years old

Resigned Directors

Secretary
MONEVA JORDAN, Antonio Jesus
Resigned: 08 January 2004
Appointed Date: 08 January 2004

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004

Director
SNOWDON, Susan Michelle
Resigned: 08 January 2004
Appointed Date: 08 January 2004
58 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Mr Antonio Jesus Moneva Jordan
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SMALL ANIMAL CARDIOLOGY CLINIC LIMITED Events

23 Jan 2017
Confirmation statement made on 8 January 2017 with updates
20 Jan 2017
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1

24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

10 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 30 more events
29 Jan 2004
New secretary appointed;new director appointed
29 Jan 2004
Registered office changed on 29/01/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
29 Jan 2004
Secretary resigned
29 Jan 2004
Director resigned
08 Jan 2004
Incorporation