DEANE VETERINARY CENTRE LIMITED
TAUNTON DEANE ANIMAL CARE LIMITED

Hellopages » Somerset » Taunton Deane » TA1 5LU

Company number 04873970
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address THE DEANE VETERINARY CENTRE, WELLINGTON NEW ROAD, TAUNTON, SOMERSET, TA1 5LU
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 400 . The most likely internet sites of DEANE VETERINARY CENTRE LIMITED are www.deaneveterinarycentre.co.uk, and www.deane-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Deane Veterinary Centre Limited is a Private Limited Company. The company registration number is 04873970. Deane Veterinary Centre Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Deane Veterinary Centre Limited is The Deane Veterinary Centre Wellington New Road Taunton Somerset Ta1 5lu. . WINGFIELD, Timothy Christian is a Secretary of the company. WINGFIELD, Timothy Christian is a Director of the company. YATES, Paul Bernard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KETT, Ian John has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
WINGFIELD, Timothy Christian
Appointed Date: 21 August 2003
Director
WINGFIELD, Timothy Christian
Appointed Date: 21 August 2003
65 years old
Director
YATES, Paul Bernard
Appointed Date: 21 August 2003
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Director
KETT, Ian John
Resigned: 31 December 2008
Appointed Date: 21 August 2003
77 years old

Persons With Significant Control

Mr Tim Christian Wingfield
Notified on: 20 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Bernard Yates
Notified on: 20 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEANE VETERINARY CENTRE LIMITED Events

02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 400
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 400
...
... and 27 more events
24 Sep 2004
Return made up to 21/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2004
Registered office changed on 22/01/04 from: 1 chartfield house castle street taunton somerset TA1 4AS
29 Oct 2003
Accounting reference date shortened from 31/08/04 to 30/04/04
02 Sep 2003
Secretary resigned
21 Aug 2003
Incorporation

DEANE VETERINARY CENTRE LIMITED Charges

19 July 2006
Debenture
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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