BRENTKNOLL VETERINARY CENTRE LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2RA

Company number 05090599
Status Active
Incorporation Date 1 April 2004
Company Type Private Limited Company
Address BRENTKNOLL VETERINARY CENTRE, WHITTINGTON ROAD, WORCESTER, WR5 2RA
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 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 . The most likely internet sites of BRENTKNOLL VETERINARY CENTRE LIMITED are www.brentknollveterinarycentre.co.uk, and www.brentknoll-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Brentknoll Veterinary Centre Limited is a Private Limited Company. The company registration number is 05090599. Brentknoll Veterinary Centre Limited has been working since 01 April 2004. The present status of the company is Active. The registered address of Brentknoll Veterinary Centre Limited is Brentknoll Veterinary Centre Whittington Road Worcester Wr5 2ra. . FISHER, David Peter is a Director of the company. Secretary KIRK, Barbara has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
FISHER, David Peter
Appointed Date: 01 April 2004
64 years old

Resigned Directors

Secretary
KIRK, Barbara
Resigned: 14 December 2012
Appointed Date: 01 April 2004
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 01 April 2004
Appointed Date: 01 April 2004
Nominee Director
RM NOMINEES LIMITED
Resigned: 01 April 2004
Appointed Date: 01 April 2004

Persons With Significant Control

Mr David Peter Fisher
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BRENTKNOLL VETERINARY CENTRE LIMITED Events

05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
...
... and 26 more events
06 May 2004
New secretary appointed
06 May 2004
Director resigned
06 May 2004
Secretary resigned
06 May 2004
Registered office changed on 06/05/04 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE
01 Apr 2004
Incorporation

BRENTKNOLL VETERINARY CENTRE LIMITED Charges

31 August 2004
Debenture
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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