Company number 08224672
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address ILGES LANE, CHOLSEY, WALLINGFORD, OXON, OX10 9PA
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 21 September 2016 with updates; Termination of appointment of Jennifer Batt as a director on 30 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LARKMEAD VETERINARY GROUP LIMITED are www.larkmeadveterinarygroup.co.uk, and www.larkmead-veterinary-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Pangbourne Rail Station is 6.6 miles; to Radley Rail Station is 8.7 miles; to Tilehurst Rail Station is 8.7 miles; to Theale Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larkmead Veterinary Group Limited is a Private Limited Company.
The company registration number is 08224672. Larkmead Veterinary Group Limited has been working since 21 September 2012.
The present status of the company is Active. The registered address of Larkmead Veterinary Group Limited is Ilges Lane Cholsey Wallingford Oxon Ox10 9pa. . CHARLESTON, Janet is a Director of the company. CUMISKEY, Alex is a Director of the company. HUTCHINSON, Tim is a Director of the company. ISAACS, Adelle is a Director of the company. JAMES, Julia Mary is a Director of the company. PACKMAN, Sarah is a Director of the company. Director BATT, Jennifer has been resigned. The company operates in "Veterinary activities".
Current Directors
Resigned Directors
Director
BATT, Jennifer
Resigned: 30 June 2016
Appointed Date: 21 September 2012
47 years old
Persons With Significant Control
Larkmead Practice Llp
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more
LARKMEAD VETERINARY GROUP LIMITED Events
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
30 Sep 2016
Termination of appointment of Jennifer Batt as a director on 30 June 2016
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
15 Oct 2015
Director's details changed for Janet Charleson on 15 October 2015
...
... and 16 more events
11 Jan 2013
Particulars of a mortgage or charge / charge no: 3
11 Jan 2013
Particulars of a mortgage or charge / charge no: 2
11 Dec 2012
Particulars of a mortgage or charge / charge no: 1
08 Nov 2012
Current accounting period shortened from 30 September 2013 to 31 December 2012
21 Sep 2012
Incorporation
1 January 2013
Legal charge
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 56 rothwells close cholsey t/no.BK58683 fixed charge any…
1 January 2013
Legal charge
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Larkmead llges lane cholsey wallingford t/no.ON151849 by…
1 January 2013
Legal charge
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 111 and 113 park road didcot t/no.t/no.ON222189 by way of…
6 December 2012
Debenture
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…