THE ELISABETH HUNTENBURG VETERINARY PRACTICE LTD
YORK

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Company number 05775289
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address LEEMAN HOUSE, STATION BUSINESS PARK, HOLGATE PARK DRIVE, YORK, ENGLAND, YO26 4GB
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Director's details changed for Mrs Joanna Clare Malone on 15 February 2017; Termination of appointment of Colin Taverner as a director on 10 February 2017. The most likely internet sites of THE ELISABETH HUNTENBURG VETERINARY PRACTICE LTD are www.theelisabethhuntenburgveterinarypractice.co.uk, and www.the-elisabeth-huntenburg-veterinary-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 8.4 miles; to Church Fenton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Elisabeth Huntenburg Veterinary Practice Ltd is a Private Limited Company. The company registration number is 05775289. The Elisabeth Huntenburg Veterinary Practice Ltd has been working since 10 April 2006. The present status of the company is Active. The registered address of The Elisabeth Huntenburg Veterinary Practice Ltd is Leeman House Station Business Park Holgate Park Drive York England Yo26 4gb. . MALONE, Joanna Clare is a Director of the company. STANWORTH, Mark is a Director of the company. Secretary HUNTENBURG, Julia has been resigned. Secretary HUNTENBURG, Laura has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HUNTENBURG, Elisabeth has been resigned. Director TAVERNER, Colin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
MALONE, Joanna Clare
Appointed Date: 14 March 2016
50 years old
Director
STANWORTH, Mark
Appointed Date: 31 January 2017
60 years old

Resigned Directors

Secretary
HUNTENBURG, Julia
Resigned: 06 July 2015
Appointed Date: 10 April 2006
Secretary
HUNTENBURG, Laura
Resigned: 14 March 2016
Appointed Date: 06 July 2015
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 April 2006
Appointed Date: 10 April 2006
Director
HUNTENBURG, Elisabeth
Resigned: 14 March 2016
Appointed Date: 10 April 2006
61 years old
Director
TAVERNER, Colin
Resigned: 10 February 2017
Appointed Date: 14 March 2016
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 April 2006
Appointed Date: 10 April 2006

Persons With Significant Control

Mrs Joanna Clare Malone
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Vetpartners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
August Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ELISABETH HUNTENBURG VETERINARY PRACTICE LTD Events

13 Apr 2017
Confirmation statement made on 10 April 2017 with updates
29 Mar 2017
Director's details changed for Mrs Joanna Clare Malone on 15 February 2017
22 Feb 2017
Termination of appointment of Colin Taverner as a director on 10 February 2017
15 Feb 2017
Appointment of Mr Mark Stanworth as a director on 31 January 2017
15 Feb 2017
Registered office address changed from The Minster Veterinary Surgery Salisbury Road York YO26 4YN England to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB on 15 February 2017
...
... and 40 more events
16 May 2006
Registered office changed on 16/05/06 from: 9 archbell avenue brighouse HD6 3SU
16 May 2006
Ad 10/04/06--------- £ si 9@1=9 £ ic 1/10
10 Apr 2006
Director resigned
10 Apr 2006
Secretary resigned
10 Apr 2006
Incorporation

THE ELISABETH HUNTENBURG VETERINARY PRACTICE LTD Charges

27 September 2016
Charge code 0577 5289 0002
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted land…
20 April 2016
Charge code 0577 5289 0001
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent)
Description: All current and future land (except for any restricted land…

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