ANIMAL CARE CLINIC LIMITED
BINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG13 8GG

Company number 04711307
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address IMOGEN HOUSE, 37 MOORBRIDGE ROAD, BINGHAM, NOTTINGHAM, ENGLAND, NG13 8GG
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of ANIMAL CARE CLINIC LIMITED are www.animalcareclinic.co.uk, and www.animal-care-clinic.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. The distance to to Radcliffe (Notts) Rail Station is 3.5 miles; to Lowdham Rail Station is 3.9 miles; to Thurgarton Rail Station is 5 miles; to Rolleston Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Animal Care Clinic Limited is a Private Limited Company. The company registration number is 04711307. Animal Care Clinic Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Animal Care Clinic Limited is Imogen House 37 Moorbridge Road Bingham Nottingham England Ng13 8gg. The company`s financial liabilities are £285.9k. It is £75.44k against last year. The cash in hand is £349.25k. It is £84.19k against last year. And the total assets are £369.64k, which is £58.41k against last year. OWEN, Carole Ann is a Secretary of the company. OWEN, Carole Ann is a Director of the company. OWEN, John Herbert is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


animal care clinic Key Finiance

LIABILITIES £285.9k
+35%
CASH £349.25k
+31%
TOTAL ASSETS £369.64k
+18%
All Financial Figures

Current Directors

Secretary
OWEN, Carole Ann
Appointed Date: 25 March 2003
Director
OWEN, Carole Ann
Appointed Date: 26 March 2004
76 years old
Director
OWEN, John Herbert
Appointed Date: 25 March 2003
79 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Mr John Herbert Owen Mrcvs
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Ann Owen
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANIMAL CARE CLINIC LIMITED Events

03 Apr 2017
Confirmation statement made on 25 March 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Registered office address changed from Suite 3 24 High Street, Ruddington Nottingham NG11 6EA to Imogen House 37 Moorbridge Road Bingham Nottingham NG13 8GG on 24 November 2015
...
... and 32 more events
25 Apr 2003
Director resigned
25 Apr 2003
New secretary appointed
25 Apr 2003
New director appointed
25 Apr 2003
Registered office changed on 25/04/03 from: 12 york place leeds west yorkshire LS1 2DS
25 Mar 2003
Incorporation

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