Company number 09167738
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address LENNOX HOUSE STATION ROAD, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6LQ
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of INNOVETERINARY LIMITED are www.innoveterinary.co.uk, and www.innoveterinary.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Barrow upon Soar Rail Station is 5.9 miles; to Sileby Rail Station is 7.6 miles; to Radcliffe (Notts) Rail Station is 10.3 miles; to Syston Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innoveterinary Limited is a Private Limited Company.
The company registration number is 09167738. Innoveterinary Limited has been working since 08 August 2014.
The present status of the company is Active. The registered address of Innoveterinary Limited is Lennox House Station Road East Leake Loughborough Leicestershire Le12 6lq. . CLARK, Lorna Helen is a Director of the company. SYMES, Rupert Edward is a Director of the company. The company operates in "Veterinary activities".
Current Directors
Persons With Significant Control
Mr Rupert Edward Symes
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorna Helen Clark
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INNOVETERINARY LIMITED Events
19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 January 2016
22 Jul 2016
Total exemption small company accounts made up to 31 January 2015
25 Apr 2016
Current accounting period shortened from 31 August 2015 to 31 January 2015
09 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-09
...
... and 1 more events
09 Aug 2015
Director's details changed for Mrs Lorna Helen Clark on 1 August 2015
09 Jun 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
05 Mar 2015
Registered office address changed from C/O P M & G Ltd, Chartered Accountants Mainwood Farm Kneesall Newark Nottinghamshire NG22 0AH United Kingdom to Lennox House Station Road East Leake Loughborough Leicestershire LE12 6LQ on 5 March 2015
15 Dec 2014
Registration of charge 091677380001, created on 9 December 2014
08 Aug 2014
Incorporation
Statement of capital on 2014-08-08
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MODEL ARTICLES ‐
Model articles adopted