ARCHWAY VETERINARY PRACTICE (S.CUMBRIA) LIMITED
GRANGE-OVER-SANDS

Hellopages » Cumbria » South Lakeland » LA11 6EH

Company number 07114071
Status Active
Incorporation Date 30 December 2009
Company Type Private Limited Company
Address STATION SQUARE, GRANGE-OVER-SANDS, CUMBRIA, LA11 6EH
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 28 June 2016; Purchase of own shares.. The most likely internet sites of ARCHWAY VETERINARY PRACTICE (S.CUMBRIA) LIMITED are www.archwayveterinarypracticescumbria.co.uk, and www.archway-veterinary-practice-s-cumbria.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Silverdale Rail Station is 4.4 miles; to Morecambe Rail Station is 8.8 miles; to Bare Lane Rail Station is 8.8 miles; to Lancaster Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archway Veterinary Practice S Cumbria Limited is a Private Limited Company. The company registration number is 07114071. Archway Veterinary Practice S Cumbria Limited has been working since 30 December 2009. The present status of the company is Active. The registered address of Archway Veterinary Practice S Cumbria Limited is Station Square Grange Over Sands Cumbria La11 6eh. . VOAKES, Jeremy David is a Director of the company. VOAKES, Mandy is a Director of the company. Director BOARDMAN, Timothy Howard has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
VOAKES, Jeremy David
Appointed Date: 01 January 2010
56 years old
Director
VOAKES, Mandy
Appointed Date: 01 July 2016
65 years old

Resigned Directors

Director
BOARDMAN, Timothy Howard
Resigned: 01 July 2016
Appointed Date: 01 January 2010
67 years old
Director
HURWORTH, Aderyn
Resigned: 31 December 2009
Appointed Date: 30 December 2009
51 years old

Persons With Significant Control

Jeremy David Voakes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mandy Voakes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHWAY VETERINARY PRACTICE (S.CUMBRIA) LIMITED Events

03 Jan 2017
Confirmation statement made on 16 December 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 28 June 2016
23 Aug 2016
Purchase of own shares.
19 Jul 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2016
Appointment of Mrs Mandy Voakes as a director on 1 July 2016
...
... and 16 more events
09 Feb 2010
Appointment of Timothy Howard Boardman as a director
09 Feb 2010
Appointment of Jeremy David Voakes as a director
18 Jan 2010
Termination of appointment of Aderyn Hurworth as a director
16 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ARCHWAY VETERINARY PRACTICE (S.CUMBRIA) LIMITED Charges

1 June 2016
Charge code 0711 4071 0001
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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