Company number 05212587
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address 56 MANCHESTER ROAD, SHAW, OLDHAM, LANCASHIRE, OL2 7DE
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BRIAR DAWN VETERINARY CENTRE LIMITED are www.briardawnveterinarycentre.co.uk, and www.briar-dawn-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Briar Dawn Veterinary Centre Limited is a Private Limited Company.
The company registration number is 05212587. Briar Dawn Veterinary Centre Limited has been working since 23 August 2004.
The present status of the company is Active. The registered address of Briar Dawn Veterinary Centre Limited is 56 Manchester Road Shaw Oldham Lancashire Ol2 7de. The company`s financial liabilities are £32.49k. It is £24.53k against last year. The cash in hand is £59.83k. It is £28.65k against last year. And the total assets are £101.66k, which is £28.9k against last year. OWENS, Mary Marjorie is a Secretary of the company. OWENS, Fred is a Director of the company. OWENS, Jocelyn Imogen is a Director of the company. OWENS, Mary is a Director of the company. OWENS, Norman is a Director of the company. Secretary FRIEDMAN, Zebedee Anna has been resigned. Secretary CHADLAW (SECRETARIES) LIMITED has been resigned. Director PARALLAW (DIRECTORS) LIMITED has been resigned. The company operates in "Veterinary activities".
briar dawn veterinary centre Key Finiance
LIABILITIES
£32.49k
+308%
CASH
£59.83k
+91%
TOTAL ASSETS
£101.66k
+39%
All Financial Figures
Current Directors
Director
OWENS, Fred
Appointed Date: 29 October 2012
30 years old
Director
OWENS, Mary
Appointed Date: 29 October 2012
87 years old
Resigned Directors
Secretary
CHADLAW (SECRETARIES) LIMITED
Resigned: 30 September 2004
Appointed Date: 23 August 2004
Director
PARALLAW (DIRECTORS) LIMITED
Resigned: 30 September 2004
Appointed Date: 23 August 2004
Persons With Significant Control
Ms Jocelyn Imogen Owens
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more
BRIAR DAWN VETERINARY CENTRE LIMITED Events
13 Apr 2017
Total exemption small company accounts made up to 31 October 2016
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 May 2016
Statement of capital following an allotment of shares on 25 August 2015
21 Apr 2016
Resolutions
-
RES13 ‐
99 ordinary class shares be issued. 25/08/2015
...
... and 36 more events
30 Sep 2004
Secretary resigned
30 Sep 2004
Registered office changed on 30/09/04 from: prospect house 18 clare road halifax west yorkshire HX1 2HX
30 Sep 2004
New director appointed
28 Sep 2004
Company name changed briar dawn centre LIMITED\certificate issued on 28/09/04
23 Aug 2004
Incorporation