SPECIAL FRIENDS ANIMAL MEDICAL CENTRE LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Redditch » B97 6NY

Company number 05567837
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address 79-81 POPLAR ROAD, REDDITCH, WORCESTERSHIRE, B97 6NY
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU. The most likely internet sites of SPECIAL FRIENDS ANIMAL MEDICAL CENTRE LIMITED are www.specialfriendsanimalmedicalcentre.co.uk, and www.special-friends-animal-medical-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Special Friends Animal Medical Centre Limited is a Private Limited Company. The company registration number is 05567837. Special Friends Animal Medical Centre Limited has been working since 19 September 2005. The present status of the company is Active. The registered address of Special Friends Animal Medical Centre Limited is 79 81 Poplar Road Redditch Worcestershire B97 6ny. . LAND, Ceri is a Secretary of the company. LAND, Timothy Mark is a Secretary of the company. LAND, Ceri is a Director of the company. LAND, Timothy Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
LAND, Ceri
Appointed Date: 19 September 2005
Secretary
LAND, Timothy Mark
Appointed Date: 19 September 2005
Director
LAND, Ceri
Appointed Date: 19 September 2005
48 years old
Director
LAND, Timothy Mark
Appointed Date: 19 September 2005
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2005
Appointed Date: 19 September 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 September 2005
Appointed Date: 19 September 2005

Persons With Significant Control

Mrs Ceri Land
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Mark Land
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIAL FRIENDS ANIMAL MEDICAL CENTRE LIMITED Events

23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU
23 Mar 2016
Register inspection address has been changed to Calyx House South Road Taunton Somerset TA1 3DU
28 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
...
... and 29 more events
11 Oct 2005
New director appointed
11 Oct 2005
New secretary appointed;new director appointed
04 Oct 2005
Director resigned
04 Oct 2005
Secretary resigned
19 Sep 2005
Incorporation

SPECIAL FRIENDS ANIMAL MEDICAL CENTRE LIMITED Charges

18 November 2005
Debenture
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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