SLATE HALL VETERINARY SERVICES LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 08390278
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Change of share class name or designation; Change of share class name or designation. The most likely internet sites of SLATE HALL VETERINARY SERVICES LIMITED are www.slatehallveterinaryservices.co.uk, and www.slate-hall-veterinary-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Slate Hall Veterinary Services Limited is a Private Limited Company. The company registration number is 08390278. Slate Hall Veterinary Services Limited has been working since 05 February 2013. The present status of the company is Active. The registered address of Slate Hall Veterinary Services Limited is Richmond House Walkern Road Stevenage Herts Sg1 3qp. . BALL, Alan is a Director of the company. BIBBY, Michael is a Director of the company. BUFTON, Andrew Robert is a Director of the company. CARGILL, Peter Walker is a Director of the company. HAYES, Grant Nicholas is a Director of the company. NIX, Grahame Richard is a Director of the company. PARKER, Charles Daniel is a Director of the company. PRINS, Christian Eugene is a Director of the company. WALKER, Andrew is a Director of the company. Director BUFTON, Andrew Robert has been resigned. Director WALKER, Andrew Kevin has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
BALL, Alan
Appointed Date: 01 May 2013
47 years old
Director
BIBBY, Michael
Appointed Date: 27 August 2015
62 years old
Director
BUFTON, Andrew Robert
Appointed Date: 24 April 2014
59 years old
Director
CARGILL, Peter Walker
Appointed Date: 24 April 2014
62 years old
Director
HAYES, Grant Nicholas
Appointed Date: 05 February 2013
57 years old
Director
NIX, Grahame Richard
Appointed Date: 01 April 2016
67 years old
Director
PARKER, Charles Daniel
Appointed Date: 28 February 2013
67 years old
Director
PRINS, Christian Eugene
Appointed Date: 01 August 2015
60 years old
Director
WALKER, Andrew
Appointed Date: 01 April 2014
46 years old

Resigned Directors

Director
BUFTON, Andrew Robert
Resigned: 01 August 2013
Appointed Date: 28 February 2013
59 years old
Director
WALKER, Andrew Kevin
Resigned: 01 April 2014
Appointed Date: 01 April 2014
46 years old

Persons With Significant Control

Mr Peter Walker Cargill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Nicholas Hayes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Daniel Parker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLATE HALL VETERINARY SERVICES LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
04 Jan 2017
Change of share class name or designation
04 Jan 2017
Change of share class name or designation
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Appointment of Mr Grahame Richard Nix as a director on 1 April 2016
...
... and 23 more events
28 Feb 2013
Appointment of Mr Andrew Robert Bufton as a director
28 Feb 2013
Appointment of Mr Charles Daniel Parker as a director
28 Feb 2013
Statement of capital following an allotment of shares on 28 February 2013
  • GBP 1,000
28 Feb 2013
Statement of capital following an allotment of shares on 28 February 2013
  • GBP 1,000
05 Feb 2013
Incorporation

SLATE HALL VETERINARY SERVICES LIMITED Charges

9 May 2013
Charge code 0839 0278 0001
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…

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