CASTLE VETS PET HEALTHCARE LIMITED
READING

Hellopages » Berkshire » Reading » RG1 7TW

Company number 07803840
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address 1 TILEHURST ROAD, READING, RG1 7TW
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CASTLE VETS PET HEALTHCARE LIMITED are www.castlevetspethealthcare.co.uk, and www.castle-vets-pet-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Castle Vets Pet Healthcare Limited is a Private Limited Company. The company registration number is 07803840. Castle Vets Pet Healthcare Limited has been working since 10 October 2011. The present status of the company is Active. The registered address of Castle Vets Pet Healthcare Limited is 1 Tilehurst Road Reading Rg1 7tw. . JACKMAN, Janice Elizabeth is a Director of the company. JACKMAN, Peter is a Director of the company. TERRY, David Knowelden is a Director of the company. TERRY, Ruth Ann is a Director of the company. Director ORR, Henry Simon has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
JACKMAN, Janice Elizabeth
Appointed Date: 31 August 2014
57 years old
Director
JACKMAN, Peter
Appointed Date: 29 May 2013
60 years old
Director
TERRY, David Knowelden
Appointed Date: 10 October 2011
59 years old
Director
TERRY, Ruth Ann
Appointed Date: 31 August 2014
58 years old

Resigned Directors

Director
ORR, Henry Simon
Resigned: 29 May 2013
Appointed Date: 10 October 2011
72 years old

Persons With Significant Control

Mr David Knowelden Terry
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Jackman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE VETS PET HEALTHCARE LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 August 2015
10 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 40,000
20 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 12 more events
06 Nov 2012
Annual return made up to 10 October 2012 with full list of shareholders
26 Jul 2012
Total exemption small company accounts made up to 31 March 2012
09 Jul 2012
Previous accounting period shortened from 31 October 2012 to 31 March 2012
15 Feb 2012
Statement of capital following an allotment of shares on 1 January 2012
  • GBP 40,000.00
10 Oct 2011
Incorporation

CASTLE VETS PET HEALTHCARE LIMITED Charges

12 August 2014
Charge code 0780 3840 0002
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 May 2013
Charge code 0780 3840 0001
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 tilehurst road reading t/no:BK101123. Notification of…

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