CLIFTON VILLA VETERINARY SERVICES LIMITED
DISS

Hellopages » Norfolk » South Norfolk » IP22 4ER

Company number 06215474
Status Active
Incorporation Date 17 April 2007
Company Type Private Limited Company
Address CVS HOUSE, OWEN ROAD, DISS, NORFOLK, ENGLAND, IP22 4ER
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Current accounting period extended from 22 March 2017 to 30 June 2017; Total exemption small company accounts made up to 22 March 2016. The most likely internet sites of CLIFTON VILLA VETERINARY SERVICES LIMITED are www.cliftonvillaveterinaryservices.co.uk, and www.clifton-villa-veterinary-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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.Clifton Villa Veterinary Services Limited is a Private Limited Company. The company registration number is 06215474. Clifton Villa Veterinary Services Limited has been working since 17 April 2007. The present status of the company is Active. The registered address of Clifton Villa Veterinary Services Limited is Cvs House Owen Road Diss Norfolk England 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. Secretary PARKER, Andrew James Crossland has been resigned. Director COLAM-AINSWORTH, Nicola has been resigned. Director COLAM-AINSWORTH, Paul has been resigned. Director PARKER, Andrew James Crossland has been resigned. Director PARKER, Sarah Jane has been resigned. Director PAWSON, Sam has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
CLEAL, Rebecca Anne
Appointed Date: 23 March 2016

Director
INNES, Simon Campbell
Appointed Date: 23 March 2016
65 years old

Director
PERRIN, Nicholas John
Appointed Date: 23 March 2016
65 years old

Resigned Directors

Secretary
PARKER, Andrew James Crossland
Resigned: 23 March 2016
Appointed Date: 17 April 2007

Director
COLAM-AINSWORTH, Nicola
Resigned: 23 March 2016
Appointed Date: 01 April 2015
54 years old

Director
COLAM-AINSWORTH, Paul
Resigned: 23 March 2016
Appointed Date: 17 April 2007
59 years old

Director
PARKER, Andrew James Crossland
Resigned: 23 March 2016
Appointed Date: 17 April 2007
70 years old

Director
PARKER, Sarah Jane
Resigned: 30 June 2013
Appointed Date: 17 April 2007
73 years old

Director
PAWSON, Sam
Resigned: 23 March 2016
Appointed Date: 19 June 2010
45 years old

Persons With Significant Control

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

CLIFTON VILLA VETERINARY SERVICES LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
10 Mar 2017
Current accounting period extended from 22 March 2017 to 30 June 2017
24 Jan 2017
Total exemption small company accounts made up to 22 March 2016
01 Nov 2016
Previous accounting period shortened from 30 June 2016 to 22 March 2016
27 Apr 2016
Satisfaction of charge 062154740003 in full
...
... and 43 more events
14 Sep 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

14 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Jul 2007
Particulars of mortgage/charge
04 Jul 2007
Particulars of mortgage/charge
17 Apr 2007
Incorporation

CLIFTON VILLA VETERINARY SERVICES LIMITED Charges

11 October 2013
Charge code 0621 5474 0003
Delivered: 16 October 2013
Status: Satisfied on 27 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H clifton villa veterinary surgery coronation terrace…
29 June 2007
Legal charge
Delivered: 10 July 2007
Status: Satisfied on 27 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land k/a 53 henver road, newquay, cornwall.
26 June 2007
Debenture
Delivered: 4 July 2007
Status: Satisfied on 27 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…