ROSEMULLION VETERINARY PRACTICE LIMITED
DISS

Hellopages » Norfolk » South Norfolk » IP22 4ER
Company number 04986019
Status Active
Incorporation Date 5 December 2003
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 fifty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 24 November 2016 with updates; Previous accounting period shortened from 11 August 2016 to 30 June 2016. The most likely internet sites of ROSEMULLION VETERINARY PRACTICE LIMITED are www.rosemullionveterinarypractice.co.uk, and www.rosemullion-veterinary-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two 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.Rosemullion Veterinary Practice Limited is a Private Limited Company. The company registration number is 04986019. Rosemullion Veterinary Practice Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Rosemullion Veterinary Practice 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. Secretary WILSON, Neil Macfarlane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COCKERHAM, Paul David has been resigned. Director KENNEDY, James Martin has been resigned. Director STEVENSON, Paul James has been resigned. Director WHITE, Helena Mary has been resigned. Director WILSON, Neil Macfarlane has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
CLEAL, Rebecca Anne
Appointed Date: 11 August 2015

Director
INNES, Simon Campbell
Appointed Date: 11 August 2015
65 years old

Director
PERRIN, Nicholas John
Appointed Date: 11 August 2015
65 years old

Resigned Directors

Secretary
WILSON, Neil Macfarlane
Resigned: 11 August 2015
Appointed Date: 05 December 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Director
COCKERHAM, Paul David
Resigned: 11 August 2015
Appointed Date: 05 December 2003
68 years old

Director
KENNEDY, James Martin
Resigned: 11 August 2015
Appointed Date: 21 March 2007
47 years old

Director
STEVENSON, Paul James
Resigned: 11 August 2015
Appointed Date: 05 December 2003
66 years old

Director
WHITE, Helena Mary
Resigned: 11 August 2015
Appointed Date: 10 February 2014
44 years old

Director
WILSON, Neil Macfarlane
Resigned: 11 August 2015
Appointed Date: 05 December 2003
69 years old

Persons With Significant Control

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

ROSEMULLION VETERINARY PRACTICE LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 30 June 2016
02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
08 Jul 2016
Previous accounting period shortened from 11 August 2016 to 30 June 2016
10 Jun 2016
Total exemption small company accounts made up to 11 August 2015
07 Mar 2016
Previous accounting period shortened from 30 June 2016 to 11 August 2015
...
... and 45 more events
10 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution

07 Jun 2005
Ad 30/06/04--------- £ si 2@1
23 Dec 2004
Return made up to 24/11/04; full list of members
05 Dec 2003
Secretary resigned
05 Dec 2003
Incorporation

ROSEMULLION VETERINARY PRACTICE LIMITED Charges

3 November 2010
Debenture
Delivered: 5 November 2010
Status: Satisfied on 15 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…