RUTLAND VETERINARY CENTRE LIMITED
OAKHAM

Hellopages » Rutland » Rutland » LE15 9RL

Company number 05007107
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 12A AYSTON ROAD, UPPINGHAM, OAKHAM, LE15 9RL
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 135,382 . The most likely internet sites of RUTLAND VETERINARY CENTRE LIMITED are www.rutlandveterinarycentre.co.uk, and www.rutland-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Corby Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rutland Veterinary Centre Limited is a Private Limited Company. The company registration number is 05007107. Rutland Veterinary Centre Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Rutland Veterinary Centre Limited is 12a Ayston Road Uppingham Oakham Le15 9rl. . THORNE, Susanne is a Secretary of the company. THORNE, Michael Hugh is a Director of the company. THORNE, Susanne is a Director of the company. Secretary THORNE, Michael Hugh has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HOUGHTON, Paul Martin has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
THORNE, Susanne
Appointed Date: 21 March 2007
Director
THORNE, Michael Hugh
Appointed Date: 06 January 2004
57 years old
Director
THORNE, Susanne
Appointed Date: 21 November 2011
58 years old

Resigned Directors

Secretary
THORNE, Michael Hugh
Resigned: 21 March 2007
Appointed Date: 06 January 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Director
HOUGHTON, Paul Martin
Resigned: 21 March 2007
Appointed Date: 06 January 2004
71 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mrs Susanne Thorne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Hugh Thorne
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUTLAND VETERINARY CENTRE LIMITED Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 135,382
19 Jan 2016
Secretary's details changed for Susanne Thorne on 1 January 2016
19 Jan 2016
Director's details changed for Mr Michael Hugh Thorne on 1 January 2016
...
... and 44 more events
22 Mar 2004
New secretary appointed;new director appointed
22 Mar 2004
New director appointed
12 Mar 2004
Secretary resigned
12 Mar 2004
Director resigned
06 Jan 2004
Incorporation

RUTLAND VETERINARY CENTRE LIMITED Charges

7 November 2014
Charge code 0500 7107 0002
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1-3 kings road melton mowbray leicestershire…
6 April 2010
Legal charge
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12A ayston road uppingham oakham leicestershire t/no…

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