HAVEN VETERINARY HEALTHCARE LIMITED
DISS

Hellopages » Norfolk » South Norfolk » IP22 4ER

Company number 05276104
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address CVS HOUSE, OWEN ROAD, DISS, ENGLAND, IP22 4ER
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Satisfaction of charge 1 in full; Termination of appointment of Robert Michael Livie as a director on 7 November 2016; Termination of appointment of Kiran Paul Gabri as a director on 7 November 2016. The most likely internet sites of HAVEN VETERINARY HEALTHCARE LIMITED are www.havenveterinaryhealthcare.co.uk, and www.haven-veterinary-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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.Haven Veterinary Healthcare Limited is a Private Limited Company. The company registration number is 05276104. Haven Veterinary Healthcare Limited has been working since 02 November 2004. The present status of the company is Active. The registered address of Haven Veterinary Healthcare Limited is Cvs House Owen Road Diss 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 LIVIE, Tiffany Jayne Gwendoline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GABRI, Kiran Paul has been resigned. Director LIVIE, Robert Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
CLEAL, Rebecca Anne
Appointed Date: 07 November 2016
Director
INNES, Simon Campbell
Appointed Date: 07 November 2016
65 years old
Director
PERRIN, Nicholas John
Appointed Date: 07 November 2016
65 years old

Resigned Directors

Secretary
LIVIE, Tiffany Jayne Gwendoline
Resigned: 07 November 2016
Appointed Date: 02 November 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004
Director
GABRI, Kiran Paul
Resigned: 07 November 2016
Appointed Date: 02 November 2004
60 years old
Director
LIVIE, Robert Michael
Resigned: 07 November 2016
Appointed Date: 02 November 2004
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004

Persons With Significant Control

Kiran Paul Gabri
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Michael Livie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVEN VETERINARY HEALTHCARE LIMITED Events

11 Jan 2017
Satisfaction of charge 1 in full
22 Nov 2016
Termination of appointment of Robert Michael Livie as a director on 7 November 2016
22 Nov 2016
Termination of appointment of Kiran Paul Gabri as a director on 7 November 2016
22 Nov 2016
Termination of appointment of Tiffany Jayne Gwendoline Livie as a secretary on 7 November 2016
08 Nov 2016
Appointment of Rebecca Anne Cleal as a secretary on 7 November 2016
...
... and 31 more events
29 Nov 2004
Secretary resigned
29 Nov 2004
Director resigned
29 Nov 2004
New director appointed
29 Nov 2004
New secretary appointed
02 Nov 2004
Incorporation

HAVEN VETERINARY HEALTHCARE LIMITED Charges

31 January 2007
Legal charge
Delivered: 3 February 2007
Status: Satisfied on 11 January 2017
Persons entitled: Barclays Bank PLC
Description: The l/h premises at the veterinary centre queen annes road…

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