DOGGY DOCTOR LTD
TAUNTON

Hellopages » Somerset » Taunton Deane » TA2 7SR

Company number 05183870
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address THE COUNTY VETERINARY CLINIC, 137 KINGSTON ROAD, TAUNTON, SOMERSET, TA2 7SR
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 October 2015; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 . The most likely internet sites of DOGGY DOCTOR LTD are www.doggydoctor.co.uk, and www.doggy-doctor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Doggy Doctor Ltd is a Private Limited Company. The company registration number is 05183870. Doggy Doctor Ltd has been working since 19 July 2004. The present status of the company is Active. The registered address of Doggy Doctor Ltd is The County Veterinary Clinic 137 Kingston Road Taunton Somerset Ta2 7sr. . HOLDEN, Daniel James, Dr is a Secretary of the company. HASLETT, Rachel Jane, Dr is a Director of the company. HOLDEN, Daniel James, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
HOLDEN, Daniel James, Dr
Appointed Date: 19 July 2004
Director
HASLETT, Rachel Jane, Dr
Appointed Date: 19 July 2004
57 years old
Director
HOLDEN, Daniel James, Dr
Appointed Date: 19 July 2004
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Dr Rachel Jane Haslett
Notified on: 26 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Daniel James Holden
Notified on: 26 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOGGY DOCTOR LTD Events

04 Aug 2016
Total exemption full accounts made up to 31 October 2015
26 Jul 2016
Confirmation statement made on 19 July 2016 with updates
23 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
07 Jul 2015
Total exemption full accounts made up to 31 October 2014
13 Aug 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,000
...
... and 26 more events
26 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2004
Secretary resigned
19 Jul 2004
Incorporation

DOGGY DOCTOR LTD Charges

5 November 2004
Legal charge
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sherwood house 137 kingston road taunton somerset,. By way…
1 September 2004
Debenture
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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