THE VETERINARY COMPANY LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 06534779
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of THE VETERINARY COMPANY LIMITED are www.theveterinarycompany.co.uk, and www.the-veterinary-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The Veterinary Company Limited is a Private Limited Company. The company registration number is 06534779. The Veterinary Company Limited has been working since 14 March 2008. The present status of the company is Active. The registered address of The Veterinary Company Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . KENYON, Karen Rosalind is a Director of the company. Secretary KENYON, Christopher Alistair has been resigned. Director KENYON, Christopher Alistair has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KENYON, Karen Rosalind
Appointed Date: 14 March 2008
69 years old

Resigned Directors

Secretary
KENYON, Christopher Alistair
Resigned: 23 August 2013
Appointed Date: 14 March 2008

Director
KENYON, Christopher Alistair
Resigned: 22 July 2011
Appointed Date: 14 March 2008
70 years old

Persons With Significant Control

Mrs Karen Rosalind Kenyon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THE VETERINARY COMPANY LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
22 Nov 2016
Micro company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2

11 Jan 2016
Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 11 January 2016
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
06 Apr 2010
Director's details changed for Mr Christopher Alistair Kenyon on 1 October 2009
26 Aug 2009
Total exemption small company accounts made up to 31 March 2009
01 Apr 2009
Registered office changed on 01/04/2009 from chapel barn 25 chapel road bieghton norfolk NR13 3LF united kingdom
01 Apr 2009
Return made up to 14/03/09; full list of members
14 Mar 2008
Incorporation

THE VETERINARY COMPANY LIMITED Charges

20 May 2010
Debenture
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…