S.J. HALES PRACTICE LIMITED
WHITCHURCH ST JAMES PARADE (76) LIMITED

Hellopages » Wrexham » Wrexham » SY13 3PA

Company number 05976065
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address UNIT 1, MERESIDE INDUSTRIAL PARK, FENNS BANK, WHITCHURCH, SHROPSHIRE, SY13 3PA
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of S.J. HALES PRACTICE LIMITED are www.sjhalespractice.co.uk, and www.s-j-hales-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Prees Rail Station is 3.6 miles; to Wem Rail Station is 6.1 miles; to Wrenbury Rail Station is 7.8 miles; to Yorton Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S J Hales Practice Limited is a Private Limited Company. The company registration number is 05976065. S J Hales Practice Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of S J Hales Practice Limited is Unit 1 Mereside Industrial Park Fenns Bank Whitchurch Shropshire Sy13 3pa. . HALES, Sarah Joan, Dr is a Secretary of the company. HALES, John Robert Clifford, Dr is a Director of the company. HALES, Sarah Joan, Dr is a Director of the company. Secretary ST JAMES SECRETARIES LIMITED has been resigned. Director ST JAMES DIRECTORS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
HALES, Sarah Joan, Dr
Appointed Date: 08 November 2006
Director
HALES, John Robert Clifford, Dr
Appointed Date: 08 November 2006
63 years old
Director
HALES, Sarah Joan, Dr
Appointed Date: 08 November 2006
62 years old

Resigned Directors

Secretary
ST JAMES SECRETARIES LIMITED
Resigned: 07 November 2006
Appointed Date: 24 October 2006
Director
ST JAMES DIRECTORS LIMITED
Resigned: 07 November 2006
Appointed Date: 24 October 2006

Persons With Significant Control

Dr John Robert Clifford Hales Ma Vetmb Mrcvs Mciarb
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Sarah Joan Hales Ma Vetmb Mrcvs
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.J. HALES PRACTICE LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
21 Apr 2015
Registered office address changed from 1 Georges Square Bath Street Bristol BS1 6BA to Unit 1, Mereside Industrial Park Fenns Bank Whitchurch Shropshire SY13 3PA on 21 April 2015
...
... and 28 more events
21 Nov 2006
Director resigned
21 Nov 2006
Secretary resigned
21 Nov 2006
Accounting reference date shortened from 31/10/07 to 30/04/07
16 Nov 2006
Company name changed st james parade (76) LIMITED\certificate issued on 16/11/06
24 Oct 2006
Incorporation

S.J. HALES PRACTICE LIMITED Charges

25 June 2007
Legal charge
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 52 clarendon street leamington spa warwickshire and all…
25 June 2007
Legal charge
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1A banbury street kineton warwickshire and all buildings…
16 May 2007
Debenture deed
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Together with all buildings and erections thereon and all…

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