COMPLETE ANIMAL CARE LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 7UY

Company number 03168652
Status Active
Incorporation Date 29 February 1996
Company Type Private Limited Company
Address 4 MOWAT INDUSTRIAL ESTATE, SANDOWN ROAD, WATFORD, ENGLAND, WD24 7UY
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registration of charge 031686520004, created on 30 January 2017; Director's details changed for Mr John William Hampden Smithers on 27 January 2017; Director's details changed for Mr Arnold Stephen Levy on 27 January 2017. The most likely internet sites of COMPLETE ANIMAL CARE LIMITED are www.completeanimalcare.co.uk, and www.complete-animal-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 8 miles; to Sudbury Hill Harrow Rail Station is 8.3 miles; to Sudbury & Harrow Road Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Animal Care Limited is a Private Limited Company. The company registration number is 03168652. Complete Animal Care Limited has been working since 29 February 1996. The present status of the company is Active. The registered address of Complete Animal Care Limited is 4 Mowat Industrial Estate Sandown Road Watford England Wd24 7uy. . LEVY, Arnold Stephen is a Secretary of the company. CARTER, Guy Richard is a Director of the company. LEVY, Arnold Stephen is a Director of the company. MORRIS, Kevin Lance is a Director of the company. SMITHERS, John William Hampden is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GLADSTONE, John Eric has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEONARD, Richard Mary has been resigned. Director POURNARA, Jason has been resigned. Director TEPER, Asher has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
LEVY, Arnold Stephen
Appointed Date: 29 February 1996
Director
CARTER, Guy Richard
Appointed Date: 09 September 2005
61 years old
Director
LEVY, Arnold Stephen
Appointed Date: 29 February 1996
65 years old
Director
MORRIS, Kevin Lance
Appointed Date: 22 January 2013
52 years old
Director
SMITHERS, John William Hampden
Appointed Date: 09 September 2005
62 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 February 1996
Appointed Date: 29 February 1996
Director
GLADSTONE, John Eric
Resigned: 09 September 2005
Appointed Date: 29 February 1996
78 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 February 1996
Appointed Date: 29 February 1996
Director
LEONARD, Richard Mary
Resigned: 17 January 2013
Appointed Date: 29 February 1996
67 years old
Director
POURNARA, Jason
Resigned: 30 April 2012
Appointed Date: 28 March 2010
51 years old
Director
TEPER, Asher
Resigned: 09 September 2005
Appointed Date: 29 February 1996
78 years old

Persons With Significant Control

Medivet Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPLETE ANIMAL CARE LIMITED Events

07 Feb 2017
Registration of charge 031686520004, created on 30 January 2017
27 Jan 2017
Director's details changed for Mr John William Hampden Smithers on 27 January 2017
27 Jan 2017
Director's details changed for Mr Arnold Stephen Levy on 27 January 2017
27 Jan 2017
Director's details changed for Mr Guy Richard Carter on 27 January 2017
27 Jan 2017
Director's details changed for Mr Guy Richard Carter on 27 January 2017
...
... and 66 more events
07 Mar 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1996
Accounting reference date notified as 30/04
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Feb 1996
Incorporation

COMPLETE ANIMAL CARE LIMITED Charges

30 January 2017
Charge code 0316 8652 0004
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…
28 August 2015
Charge code 0316 8652 0003
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
1 May 2009
Debenture
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 1998
Debenture
Delivered: 1 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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