CALCARIA VETERINARY PRACTICE LTD
YORK

Hellopages » North Yorkshire » York » YO30 4WG

Company number 05105407
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address LAWRENCE HOUSE, JAMES NICOLSON LINK, YORK, YO30 4WG
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of CALCARIA VETERINARY PRACTICE LTD are www.calcariaveterinarypractice.co.uk, and www.calcaria-veterinary-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Poppleton Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calcaria Veterinary Practice Ltd is a Private Limited Company. The company registration number is 05105407. Calcaria Veterinary Practice Ltd has been working since 19 April 2004. The present status of the company is Active. The registered address of Calcaria Veterinary Practice Ltd is Lawrence House James Nicolson Link York Yo30 4wg. . WALKER, Sarah Louise is a Secretary of the company. MACDONALD, Neil Morrison is a Director of the company. WALKER, Sarah Louise is a Director of the company. Secretary DAVID NEWTON + CO. NOMINEES (TWO) LIMITED has been resigned. Director DAVID NEWTON + CO. NOMINEES (ONE) LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
WALKER, Sarah Louise
Appointed Date: 19 April 2004
Director
MACDONALD, Neil Morrison
Appointed Date: 19 April 2004
66 years old
Director
WALKER, Sarah Louise
Appointed Date: 19 April 2004
61 years old

Resigned Directors

Secretary
DAVID NEWTON + CO. NOMINEES (TWO) LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004
Director
DAVID NEWTON + CO. NOMINEES (ONE) LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004

Persons With Significant Control

Mr Neil Morrison Macdonald
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Sarah Louise Walker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALCARIA VETERINARY PRACTICE LTD Events

02 May 2017
Confirmation statement made on 19 April 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
...
... and 41 more events
05 May 2004
Director resigned
05 May 2004
New director appointed
05 May 2004
New secretary appointed;new director appointed
05 May 2004
Ad 19/04/04--------- £ si 99@1=99 £ ic 1/100
19 Apr 2004
Incorporation

CALCARIA VETERINARY PRACTICE LTD Charges

29 April 2004
Debenture
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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