MID-WEST ANIMAL HEALTH LTD.
SOUTH GLOUCESTERSHIRE

Hellopages » Gloucestershire » South Gloucestershire » BS34 8XL

Company number 02998360
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address 55 FABIAN DRIVE, STOKE GIFFORD, SOUTH GLOUCESTERSHIRE, BS34 8XL
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of MID-WEST ANIMAL HEALTH LTD. are www.midwestanimalhealth.co.uk, and www.mid-west-animal-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Filton Abbey Wood Rail Station is 1.3 miles; to Bristol Temple Meads Rail Station is 5.1 miles; to Keynsham Rail Station is 7.2 miles; to Chepstow Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mid West Animal Health Ltd is a Private Limited Company. The company registration number is 02998360. Mid West Animal Health Ltd has been working since 06 December 1994. The present status of the company is Active. The registered address of Mid West Animal Health Ltd is 55 Fabian Drive Stoke Gifford South Gloucestershire Bs34 8xl. . ROACH, Geoffrey William is a Secretary of the company. ROACH, Geoffrey William is a Director of the company. ROACH, Michael John is a Director of the company. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
ROACH, Geoffrey William
Appointed Date: 08 December 1994
Director
ROACH, Geoffrey William
Appointed Date: 08 December 1994
55 years old
Director
ROACH, Michael John
Appointed Date: 08 December 1994
87 years old

Resigned Directors

Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 08 December 1994
Appointed Date: 06 December 1994
Nominee Director
S C F (UK) LIMITED
Resigned: 08 December 1994
Appointed Date: 06 December 1994

Persons With Significant Control

Dr Michael John Roach
Notified on: 6 December 2016
87 years old
Nature of control: Ownership of shares – 75% or more

MID-WEST ANIMAL HEALTH LTD. Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
...
... and 45 more events
07 May 1996
Return made up to 06/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Dec 1994
Registered office changed on 12/12/94 from: scorpio house 102 sydney street chelsea, london SW3 6NJ
12 Dec 1994
Director resigned;new director appointed
12 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
06 Dec 1994
Incorporation

MID-WEST ANIMAL HEALTH LTD. Charges

8 June 2000
Mortgage
Delivered: 17 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 10 straits parade fishponds bristol t/nos.AV242141 &…
16 November 1998
Legal charge
Delivered: 18 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 straits parade fishponds bristol. By way of fixed charge…
12 November 1998
Debenture
Delivered: 18 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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