Company number 05811266
Status Active
Incorporation Date 9 May 2006
Company Type Private Limited Company
Address 114-116 GOODMAYES ROAD, ILFORD, ESSEX, IG3 9UZ
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Amended total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ASPEN VETS LTD are www.aspenvets.co.uk, and www.aspen-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Aspen Vets Ltd is a Private Limited Company.
The company registration number is 05811266. Aspen Vets Ltd has been working since 09 May 2006.
The present status of the company is Active. The registered address of Aspen Vets Ltd is 114 116 Goodmayes Road Ilford Essex Ig3 9uz. The company`s financial liabilities are £5.55k. It is £0k against last year. The cash in hand is £84.47k. It is £0k against last year. And the total assets are £97.91k, which is £0k against last year. DUTTA, Rai Ranjeev is a Director of the company. Secretary DUTTA, Ranjit Rai has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Veterinary activities".
aspen vets Key Finiance
LIABILITIES
£5.55k
CASH
£84.47k
TOTAL ASSETS
£97.91k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 May 2006
Appointed Date: 09 May 2006
Persons With Significant Control
Mr Rai Ranjeev Dutta
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ASPEN VETS LTD Events
15 May 2017
Confirmation statement made on 9 May 2017 with updates
27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Amended total exemption small company accounts made up to 31 July 2015
16 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
16 May 2016
Director's details changed for Mr Rai Ranjeev Dutta on 11 April 2016
...
... and 27 more events
03 Jul 2006
Company name changed aspen veterinary practice LTD\certificate issued on 03/07/06
01 Jun 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 May 2006
Company name changed aspen veterinary surgery LTD\certificate issued on 19/05/06
11 May 2006
Secretary resigned
09 May 2006
Incorporation