Leonard Brothers Veterinary Centre Ltd was registered on 15 May 2007, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The companies directors are Hamilton, Lindsay, Nelson, Andrew John, Nelson, Anrew John, Leonard, Thomas Gerard, Nelson, Andrew John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEONARD, Thomas Gerard | 15 May 2007 | 04 October 2019 | 1 |
| NELSON, Andrew John | 31 October 2008 | 04 October 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILTON, Lindsay | 15 May 2007 | 01 November 2009 | 1 |
| NELSON, Andrew John | 01 November 2009 | 04 October 2019 | 1 |
| NELSON, Anrew John | 01 November 2009 | 01 November 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 August 2020 | |
| AP01 - Appointment of director | 30 June 2020 | |
| TM01 - Termination of appointment of director | 24 June 2020 | |
| CS01 - N/A | 21 May 2020 | |
| TM01 - Termination of appointment of director | 09 March 2020 | |
| AP01 - Appointment of director | 28 January 2020 | |
| AA01 - Change of accounting reference date | 27 January 2020 | |
| PSC05 - N/A | 24 January 2020 | |
| CC04 - Statement of companies objects | 07 November 2019 | |
| RESOLUTIONS - N/A | 26 October 2019 | |
| AD01 - Change of registered office address | 08 October 2019 | |
| TM01 - Termination of appointment of director | 07 October 2019 | |
| TM01 - Termination of appointment of director | 07 October 2019 | |
| TM02 - Termination of appointment of secretary | 07 October 2019 | |
| PSC07 - N/A | 07 October 2019 | |
| PSC07 - N/A | 07 October 2019 | |
| AP01 - Appointment of director | 07 October 2019 | |
| AP01 - Appointment of director | 07 October 2019 | |
| PSC02 - N/A | 07 October 2019 | |
| MR04 - N/A | 07 July 2019 | |
| MR04 - N/A | 05 July 2019 | |
| CS01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| CS01 - N/A | 11 May 2018 | |
| AA - Annual Accounts | 15 January 2018 | |
| CS01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| RESOLUTIONS - N/A | 30 September 2016 | |
| SH01 - Return of Allotment of shares | 19 August 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 23 February 2016 | |
| AR01 - Annual Return | 21 May 2015 | |
| AA - Annual Accounts | 25 November 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA - Annual Accounts | 18 November 2013 | |
| AR01 - Annual Return | 17 July 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 January 2012 | |
| AR01 - Annual Return | 31 May 2011 | |
| CH01 - Change of particulars for director | 31 May 2011 | |
| CH01 - Change of particulars for director | 31 May 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| TM02 - Termination of appointment of secretary | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| TM02 - Termination of appointment of secretary | 08 June 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| AP03 - Appointment of secretary | 21 January 2010 | |
| AP03 - Appointment of secretary | 21 January 2010 | |
| 363a - Annual Return | 09 July 2009 | |
| AA - Annual Accounts | 06 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2008 | |
| RESOLUTIONS - N/A | 04 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2008 | |
| 363a - Annual Return | 06 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 June 2008 | |
| NEWINC - New incorporation documents | 15 May 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 06 March 2012 | Fully Satisfied |
N/A |
| Debenture | 22 December 2011 | Fully Satisfied |
N/A |
