ORCHARD HOUSE VETERINARY CENTRES LIMITED
NORTHUMBERLAND ORCHARD HOUSE VETERINARY SERVICES LIMITED

Hellopages » Northumberland » Northumberland » NE46 1PQ

Company number 04643528
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address 48 PRIESTPOPPLE, HEXHAM, NORTHUMBERLAND, NE46 1PQ
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Register(s) moved to registered inspection location West Orchard House Allendale Road Hexham Northumberland NE46 2DE; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ORCHARD HOUSE VETERINARY CENTRES LIMITED are www.orchardhouseveterinarycentres.co.uk, and www.orchard-house-veterinary-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Corbridge Rail Station is 3.2 miles; to Riding Mill Rail Station is 5.3 miles; to Haydon Bridge Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orchard House Veterinary Centres Limited is a Private Limited Company. The company registration number is 04643528. Orchard House Veterinary Centres Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Orchard House Veterinary Centres Limited is 48 Priestpopple Hexham Northumberland Ne46 1pq. . PEARSON, Timothy David is a Secretary of the company. PEARSON, Catherine is a Director of the company. PEARSON, Timothy David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
PEARSON, Timothy David
Appointed Date: 21 January 2003
Director
PEARSON, Catherine
Appointed Date: 21 January 2003
59 years old
Director
PEARSON, Timothy David
Appointed Date: 21 January 2003
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Timothy David Pearson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Catherine Pearson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORCHARD HOUSE VETERINARY CENTRES LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
23 Jan 2017
Register(s) moved to registered inspection location West Orchard House Allendale Road Hexham Northumberland NE46 2DE
28 Jun 2016
Total exemption small company accounts made up to 31 January 2016
13 Jun 2016
Registration of charge 046435280001, created on 7 June 2016
04 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10,000
...
... and 43 more events
25 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2003
Secretary resigned
21 Jan 2003
Incorporation

ORCHARD HOUSE VETERINARY CENTRES LIMITED Charges

7 June 2016
Charge code 0464 3528 0001
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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