MARTIN REFERRAL SERVICES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4NH

Company number 07465986
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address WILLOWS VETERINARY CENTRE AND REFERRAL SERVICE HIGHLANDS ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4NH
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 17 September 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 8,432 . The most likely internet sites of MARTIN REFERRAL SERVICES LIMITED are www.martinreferralservices.co.uk, and www.martin-referral-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Martin Referral Services Limited is a Private Limited Company. The company registration number is 07465986. Martin Referral Services Limited has been working since 10 December 2010. The present status of the company is Active. The registered address of Martin Referral Services Limited is Willows Veterinary Centre and Referral Service Highlands Road Shirley Solihull West Midlands B90 4nh. . COXON, Paul Daryl is a Director of the company. HILL, Lynne Victoria is a Director of the company. Director MARTIN, Mary Margaret has been resigned. Director MARTIN, Michael William Stewart has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
COXON, Paul Daryl
Appointed Date: 17 September 2015
60 years old
Director
HILL, Lynne Victoria
Appointed Date: 17 September 2015
71 years old

Resigned Directors

Director
MARTIN, Mary Margaret
Resigned: 17 September 2015
Appointed Date: 10 December 2010
61 years old
Director
MARTIN, Michael William Stewart
Resigned: 17 September 2015
Appointed Date: 10 December 2010
65 years old

Persons With Significant Control

Linnaeus Group Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARTIN REFERRAL SERVICES LIMITED Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 17 September 2015
16 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 8,432
15 Nov 2015
Change of share class name or designation
12 Oct 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 20 more events
17 Jun 2011
Current accounting period extended from 31 December 2011 to 31 January 2012
14 Dec 2010
Director's details changed for Michael William Stewart Martin on 14 December 2010
14 Dec 2010
Registered office address changed from Thera House 43 Leamington Road Kenilworth Warwickshire CV8 2AA United Kingdom on 14 December 2010
14 Dec 2010
Director's details changed for Mary Margaret Martin on 14 December 2010
10 Dec 2010
Incorporation

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