ALPHA VET INTERNATIONAL LTD
LIVERPOOL

Hellopages » Merseyside » Sefton » L22 0NY

Company number 04949082
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address THE WEBINAR VET, 4TH FLOOR 3TC HOUSE, 16 CROSBY ROAD NORTH WATERLOO, LIVERPOOL, L22 0NY
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Rachael Marie Chadwick as a secretary on 25 July 2016. The most likely internet sites of ALPHA VET INTERNATIONAL LTD are www.alphavetinternational.co.uk, and www.alpha-vet-international.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and one months. Alpha Vet International Ltd is a Private Limited Company. The company registration number is 04949082. Alpha Vet International Ltd has been working since 31 October 2003. The present status of the company is Active. The registered address of Alpha Vet International Ltd is The Webinar Vet 4th Floor 3tc House 16 Crosby Road North Waterloo Liverpool L22 0ny. The company`s financial liabilities are £143.33k. It is £90.21k against last year. The cash in hand is £180.19k. It is £136.16k against last year. And the total assets are £417.34k, which is £264.82k against last year. BROWN, Lydia Akrigg, Dr is a Director of the company. CHADWICK, Anthony John is a Director of the company. KING, Alexander Leslie John is a Director of the company. Secretary CHADWICK, Ann has been resigned. Secretary CHADWICK, Rachael Marie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Veterinary activities".


alpha vet international Key Finiance

LIABILITIES £143.33k
+169%
CASH £180.19k
+309%
TOTAL ASSETS £417.34k
+173%
All Financial Figures

Current Directors

Director
BROWN, Lydia Akrigg, Dr
Appointed Date: 29 January 2016
71 years old
Director
CHADWICK, Anthony John
Appointed Date: 05 November 2003
59 years old
Director
KING, Alexander Leslie John
Appointed Date: 12 January 2015
50 years old

Resigned Directors

Secretary
CHADWICK, Ann
Resigned: 25 October 2010
Appointed Date: 05 November 2003
Secretary
CHADWICK, Rachael Marie
Resigned: 25 July 2016
Appointed Date: 31 October 2010
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 November 2003
Appointed Date: 31 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 November 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Mr Anthony John Chadwick
Notified on: 13 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Dr Lydia Akrigg Brown
Notified on: 13 October 2016
71 years old
Nature of control: Has significant influence or control
Mr Alexander Leslie John King
Notified on: 13 October 2016
50 years old
Nature of control: Has significant influence or control
Mr Fredric William Mendelsohn
Notified on: 13 October 2016
62 years old
Nature of control: Has significant influence or control

ALPHA VET INTERNATIONAL LTD Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 29 February 2016
25 Jul 2016
Termination of appointment of Rachael Marie Chadwick as a secretary on 25 July 2016
15 Apr 2016
Appointment of Dr Lydia Akrigg Brown as a director
14 Mar 2016
Appointment of Dr Lydia Akrigg Brown as a director on 29 January 2016
...
... and 37 more events
18 Dec 2003
Accounting reference date extended from 31/10/04 to 28/02/05
18 Dec 2003
Registered office changed on 18/12/03 from: granite buildings 6 stanley street liverpool L1 6AF
04 Nov 2003
Director resigned
04 Nov 2003
Secretary resigned
31 Oct 2003
Incorporation

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