HAWTHORN VETERINARY PRACTICE LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 3DU

Company number 05382269
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address CALYX HOUSE, SOUTH ROAD, TAUNTON, SOMERSET, TA1 3DU
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Statement of capital following an allotment of shares on 1 August 2016 GBP 120.00 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HAWTHORN VETERINARY PRACTICE LIMITED are www.hawthornveterinarypractice.co.uk, and www.hawthorn-veterinary-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Hawthorn Veterinary Practice Limited is a Private Limited Company. The company registration number is 05382269. Hawthorn Veterinary Practice Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Hawthorn Veterinary Practice Limited is Calyx House South Road Taunton Somerset Ta1 3du. . HARTLEY, Richard Maurice is a Director of the company. UNDERWOOD, Annelise is a Director of the company. UNDERWOOD, Jonathan is a Director of the company. Secretary ANGELL, Julie has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director WILD, Jennifer Mary has been resigned. Director WILD, Malcolm Gordon has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
HARTLEY, Richard Maurice
Appointed Date: 25 March 2013
78 years old
Director
UNDERWOOD, Annelise
Appointed Date: 11 April 2012
47 years old
Director
UNDERWOOD, Jonathan
Appointed Date: 11 April 2012
47 years old

Resigned Directors

Secretary
ANGELL, Julie
Resigned: 01 March 2012
Appointed Date: 03 March 2005
Secretary
RM REGISTRARS LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Director
WILD, Jennifer Mary
Resigned: 11 April 2012
Appointed Date: 03 March 2005
63 years old
Director
WILD, Malcolm Gordon
Resigned: 11 April 2012
Appointed Date: 03 March 2005
63 years old
Director
RM NOMINEES LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mrs Annelise Underwood
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Jonathan Underwood
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

HAWTHORN VETERINARY PRACTICE LIMITED Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Sep 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 120.00
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Registration of charge 053822690004, created on 23 March 2016
10 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
...
... and 34 more events
05 Apr 2005
New secretary appointed
04 Apr 2005
Secretary resigned
04 Apr 2005
Director resigned
21 Mar 2005
Registered office changed on 21/03/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
03 Mar 2005
Incorporation

HAWTHORN VETERINARY PRACTICE LIMITED Charges

23 March 2016
Charge code 0538 2269 0004
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H prospect house and land to the rear high street…
11 April 2012
Mortgage
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a ground floor of 1 wantley cottages london…
11 April 2012
Debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2012
Mortgage
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a the old bakehouse high street partridge…

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