ZOOLOGICAL MEDICINE LTD
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DE

Company number 05763200
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address SMITH-MILNE & CO, 23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 29 March 2016; Director's details changed for Romain Pizzi on 13 December 2016. The most likely internet sites of ZOOLOGICAL MEDICINE LTD are www.zoologicalmedicine.co.uk, and www.zoological-medicine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Zoological Medicine Ltd is a Private Limited Company. The company registration number is 05763200. Zoological Medicine Ltd has been working since 30 March 2006. The present status of the company is Active. The registered address of Zoological Medicine Ltd is Smith Milne Co 23 Church Street Rickmansworth Hertfordshire Wd3 1de. . GIBSON SECRETARIES LTD is a Secretary of the company. MARTINEZ PEREIRA, Yolanda is a Director of the company. PIZZI, Romain is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
GIBSON SECRETARIES LTD
Appointed Date: 30 March 2006
Director
MARTINEZ PEREIRA, Yolanda
Appointed Date: 06 April 2009
51 years old
Director
PIZZI, Romain
Appointed Date: 30 March 2006
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 March 2006
Appointed Date: 30 March 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 March 2006
Appointed Date: 30 March 2006

Persons With Significant Control

Mr Romain Pizzi Bvsc Mrcvs
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yolanda Martinez Pereira
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZOOLOGICAL MEDICINE LTD Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 29 March 2016
13 Dec 2016
Director's details changed for Romain Pizzi on 13 December 2016
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 29 March 2015
...
... and 35 more events
25 Apr 2006
New secretary appointed
24 Apr 2006
Accounting reference date shortened from 31/03/07 to 29/03/07
03 Apr 2006
Director resigned
03 Apr 2006
Secretary resigned
30 Mar 2006
Incorporation

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