ACTIVE VETCARE LIMITED
DISS NORTON TIDE LIMITED

Hellopages » Norfolk » South Norfolk » IP22 4ER

Company number 03498427
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address CVS HOUSE, OWEN ROAD, DISS, NORFOLK, IP22 4ER
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 13 January 2017 with updates; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 10,000 . The most likely internet sites of ACTIVE VETCARE LIMITED are www.activevetcare.co.uk, and www.active-vetcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Attleborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Vetcare Limited is a Private Limited Company. The company registration number is 03498427. Active Vetcare Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Active Vetcare Limited is Cvs House Owen Road Diss Norfolk Ip22 4er. . CLEAL, Rebecca Anne is a Secretary of the company. INNES, Simon Campbell is a Director of the company. PERRIN, Nicholas John is a Director of the company. POUND, Brian Henry is a Director of the company. Secretary BUTCHER, Claire Jane has been resigned. Secretary COXON, Paul Daryl has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUTCHER, Claire Jane has been resigned. Director BUTCHER, Nicholas Norton Lawrence has been resigned. Director COXON, Paul Daryl has been resigned. Director PARKER, Helen Mary has been resigned. Director SEHGAL, Kiran Kumar has been resigned. Director WATTS, Mark Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
CLEAL, Rebecca Anne
Appointed Date: 01 January 2013
Director
INNES, Simon Campbell
Appointed Date: 20 December 2011
65 years old
Director
PERRIN, Nicholas John
Appointed Date: 01 January 2013
65 years old
Director
POUND, Brian Henry
Appointed Date: 15 January 2007
83 years old

Resigned Directors

Secretary
BUTCHER, Claire Jane
Resigned: 15 January 2007
Appointed Date: 23 January 1998
Secretary
COXON, Paul Daryl
Resigned: 31 December 2012
Appointed Date: 15 January 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998
Director
BUTCHER, Claire Jane
Resigned: 15 January 2007
Appointed Date: 01 May 2002
58 years old
Director
BUTCHER, Nicholas Norton Lawrence
Resigned: 15 January 2007
Appointed Date: 23 January 1998
65 years old
Director
COXON, Paul Daryl
Resigned: 31 December 2012
Appointed Date: 16 January 2007
60 years old
Director
PARKER, Helen Mary
Resigned: 15 January 2007
Appointed Date: 01 August 2004
59 years old
Director
SEHGAL, Kiran Kumar
Resigned: 31 March 2003
Appointed Date: 02 January 2002
53 years old
Director
WATTS, Mark Andrew
Resigned: 31 May 2006
Appointed Date: 21 March 2001
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998

Persons With Significant Control

Cvs (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTIVE VETCARE LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 30 June 2016
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10,000
15 Jan 2016
Director's details changed for Mr Simon Campbell Innes on 23 October 2015
30 Oct 2015
Registered office address changed from 1 Vinces Road Diss Norfolk IP22 4AY to Cvs House Owen Road Diss Norfolk IP22 4ER on 30 October 2015
...
... and 77 more events
30 Jan 1998
Director resigned
30 Jan 1998
Secretary resigned
30 Jan 1998
New secretary appointed
30 Jan 1998
New director appointed
23 Jan 1998
Incorporation

ACTIVE VETCARE LIMITED Charges

6 December 2011
Debenture
Delivered: 9 December 2011
Status: Satisfied on 21 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 1998
Legal charge
Delivered: 30 July 1998
Status: Satisfied on 22 December 1998
Persons entitled: Nicholas Norton Lawrence Butcher
Description: 50 evendons lane wokingham berkshire.

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