PARK VETERINARY HOSPITAL LIMITED
SHEFFIELD HS (569) LIMITED

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Company number 06131670
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address PARK VETERINARY HOSPITAL, ABBEYDALE ROAD SOUTH, SHEFFIELD, S7 2QN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of PARK VETERINARY HOSPITAL LIMITED are www.parkveterinaryhospital.co.uk, and www.park-veterinary-hospital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Sheffield Rail Station is 2.8 miles; to Dronfield Rail Station is 3.3 miles; to Darnall Rail Station is 4.5 miles; to Rotherham Central Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Veterinary Hospital Limited is a Private Limited Company. The company registration number is 06131670. Park Veterinary Hospital Limited has been working since 28 February 2007. The present status of the company is Active. The registered address of Park Veterinary Hospital Limited is Park Veterinary Hospital Abbeydale Road South Sheffield S7 2qn. . STANFORD, Jonathan Gordon is a Secretary of the company. CLARIDGE, Donna is a Director of the company. STANFORD, Carmel Marie is a Director of the company. Secretary H S SECRETARIES LIMITED has been resigned. Director H S FORMATIONS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
STANFORD, Jonathan Gordon
Appointed Date: 30 May 2007

Director
CLARIDGE, Donna
Appointed Date: 30 May 2007
60 years old

Director
STANFORD, Carmel Marie
Appointed Date: 30 May 2007
48 years old

Resigned Directors

Secretary
H S SECRETARIES LIMITED
Resigned: 30 May 2007
Appointed Date: 28 February 2007

Director
H S FORMATIONS LIMITED
Resigned: 30 May 2007
Appointed Date: 28 February 2007

Persons With Significant Control

Mrs Carmel Marie Stanford Mvb Mrcvs
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Donna Claridge
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARK VETERINARY HOSPITAL LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
11 Feb 2017
Change of share class name or designation
28 Nov 2016
Total exemption small company accounts made up to 31 July 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 400

06 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 38 more events
03 Jul 2007
New director appointed
03 Jul 2007
Registered office changed on 03/07/07 from: the hart shaw building europa link sheffield business park sheffield S9 1XU
03 Jul 2007
Secretary resigned
03 Jul 2007
Director resigned
28 Feb 2007
Incorporation

PARK VETERINARY HOSPITAL LIMITED Charges

5 August 2011
Debenture
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2007
Legal charge
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 abbeydale road south sheffield. By way of fixed charge…
15 August 2007
Debenture
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…