HEATHLANDS VETERINARY HOSPITAL LIMITED
DORCHESTER

Hellopages » Dorset » West Dorset » DT1 2RD

Company number 04625465
Status Active
Incorporation Date 24 December 2002
Company Type Private Limited Company
Address 20 VESPASIAN WAY, DORCHESTER, DORSET, ENGLAND, DT1 2RD
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 18 High West Street Dorchester Dorset DT1 1UW to 20 Vespasian Way Dorchester Dorset DT1 2rd on 15 June 2016. The most likely internet sites of HEATHLANDS VETERINARY HOSPITAL LIMITED are www.heathlandsveterinaryhospital.co.uk, and www.heathlands-veterinary-hospital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Heathlands Veterinary Hospital Limited is a Private Limited Company. The company registration number is 04625465. Heathlands Veterinary Hospital Limited has been working since 24 December 2002. The present status of the company is Active. The registered address of Heathlands Veterinary Hospital Limited is 20 Vespasian Way Dorchester Dorset England Dt1 2rd. . SIM, Alan Black is a Director of the company. Secretary PORTER, Tracey Jane has been resigned. Secretary SIM, Jenny has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SIM, Jenny has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
SIM, Alan Black
Appointed Date: 24 December 2002
68 years old

Resigned Directors

Secretary
PORTER, Tracey Jane
Resigned: 25 December 2011
Appointed Date: 01 February 2007
Secretary
SIM, Jenny
Resigned: 01 February 2007
Appointed Date: 24 December 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 December 2002
Appointed Date: 24 December 2002
Director
SIM, Jenny
Resigned: 14 August 2008
Appointed Date: 29 November 2004
43 years old

Persons With Significant Control

Mr Alan Black Sim
Notified on: 19 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HEATHLANDS VETERINARY HOSPITAL LIMITED Events

29 Jan 2017
Confirmation statement made on 24 December 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
15 Jun 2016
Registered office address changed from 18 High West Street Dorchester Dorset DT1 1UW to 20 Vespasian Way Dorchester Dorset DT1 2rd on 15 June 2016
04 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 101
04 Dec 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
15 Oct 2003
Ad 24/12/02--------- £ si 99@1=99 £ ic 1/100
15 Oct 2003
Accounting reference date extended from 31/12/03 to 31/01/04
22 Feb 2003
Particulars of mortgage/charge
07 Jan 2003
Secretary resigned
24 Dec 2002
Incorporation

HEATHLANDS VETERINARY HOSPITAL LIMITED Charges

13 February 2003
Debenture
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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