HENLEY HOUSE VETERINARY CLINIC LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » TN22 1HX

Company number 05931778
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 2 LONDON ROAD, UCKFIELD, EAST SUSSEX, TN22 1HX
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 Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU. The most likely internet sites of HENLEY HOUSE VETERINARY CLINIC LIMITED are www.henleyhouseveterinaryclinic.co.uk, and www.henley-house-veterinary-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Buxted Rail Station is 1.6 miles; to Crowborough Rail Station is 6.1 miles; to Berwick (Sussex) Rail Station is 9.9 miles; to Southease Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henley House Veterinary Clinic Limited is a Private Limited Company. The company registration number is 05931778. Henley House Veterinary Clinic Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of Henley House Veterinary Clinic Limited is 2 London Road Uckfield East Sussex Tn22 1hx. The company`s financial liabilities are £54.81k. It is £14.61k against last year. The cash in hand is £72.6k. It is £-20.86k against last year. And the total assets are £121.1k, which is £-3.31k against last year. HALL, Alison Jane is a Secretary of the company. HALL, Christopher David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Veterinary activities".


henley house veterinary clinic Key Finiance

LIABILITIES £54.81k
+36%
CASH £72.6k
-23%
TOTAL ASSETS £121.1k
-3%
All Financial Figures

Current Directors

Secretary
HALL, Alison Jane
Appointed Date: 12 September 2006

Director
HALL, Christopher David
Appointed Date: 12 September 2006
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006

Director
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006

Persons With Significant Control

Mr Christopher David Hall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HENLEY HOUSE VETERINARY CLINIC LIMITED Events

13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 October 2015
24 Mar 2016
Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU
23 Mar 2016
Register inspection address has been changed to Calyx House South Road Taunton Somerset TA1 3DU
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

...
... and 26 more events
18 Sep 2006
Director resigned
18 Sep 2006
Secretary resigned
18 Sep 2006
New secretary appointed
18 Sep 2006
New director appointed
12 Sep 2006
Incorporation

HENLEY HOUSE VETERINARY CLINIC LIMITED Charges

2 October 2006
Debenture
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…