WATERLOO HOUSE VETERINARY SERVICES LIMITED
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 9AA

Company number 04457844
Status Active
Incorporation Date 10 June 2002
Company Type Private Limited Company
Address UNIT1 THE PIPEWORKS, COPPICE SIDE, SWADLINCOTE, DERBYSHIRE, DE11 9AA
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WATERLOO HOUSE VETERINARY SERVICES LIMITED are www.waterloohouseveterinaryservices.co.uk, and www.waterloo-house-veterinary-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and six months. The distance to to Willington Rail Station is 5.8 miles; to Tutbury & Hatton Rail Station is 8.4 miles; to Polesworth Rail Station is 10.3 miles; to Tamworth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterloo House Veterinary Services Limited is a Private Limited Company. The company registration number is 04457844. Waterloo House Veterinary Services Limited has been working since 10 June 2002. The present status of the company is Active. The registered address of Waterloo House Veterinary Services Limited is Unit1 The Pipeworks Coppice Side Swadlincote Derbyshire De11 9aa. The company`s financial liabilities are £324.37k. It is £74.16k against last year. The cash in hand is £111.42k. It is £33.42k against last year. And the total assets are £660.24k, which is £80.99k against last year. POORE, Marcella is a Secretary of the company. HOUGH, Nigel Charles is a Director of the company. Director MCKAY, Ann Marie has been resigned. Director MCKAY, Steven John has been resigned. The company operates in "Veterinary activities".


waterloo house veterinary services Key Finiance

LIABILITIES £324.37k
+29%
CASH £111.42k
+42%
TOTAL ASSETS £660.24k
+13%
All Financial Figures

Current Directors

Secretary
POORE, Marcella
Appointed Date: 10 June 2002
Director
HOUGH, Nigel Charles
Appointed Date: 16 July 2009
61 years old

Resigned Directors

Director
MCKAY, Ann Marie
Resigned: 16 July 2009
Appointed Date: 10 June 2002
75 years old
Director
MCKAY, Steven John
Resigned: 16 July 2009
Appointed Date: 10 June 2002
74 years old

WATERLOO HOUSE VETERINARY SERVICES LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Aug 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 1,000
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Aug 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
16 Apr 2015
Amended total exemption small company accounts made up to 30 June 2013
...
... and 34 more events
15 Jun 2004
Return made up to 10/06/04; full list of members
19 May 2004
Total exemption small company accounts made up to 30 June 2003
27 Jun 2003
Return made up to 10/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2002
Ad 01/07/02--------- £ si 998@1=998 £ ic 2/1000
10 Jun 2002
Incorporation

WATERLOO HOUSE VETERINARY SERVICES LIMITED Charges

16 January 2013
Debenture
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
16 January 2013
Legal charge
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: L/H property k/a unit 1 the pipeworks, coppice side…
16 July 2009
Debenture
Delivered: 23 July 2009
Status: Satisfied on 17 January 2013
Persons entitled: Ann Marie Mckay and Steven John Mckay
Description: Fixed and floating charge over the undertaking and all…

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