About

Registered Number: 05027378
Date of Incorporation: 27/01/2004 (21 years and 2 months ago)
Company Status: Active
Registered Address: 35 Alexandra Road, The Seasons, Wesham, Kirkham, Lancashire, PR4 3JE

 

Rowan Veterinary Centre Ltd was established in 2004. There are 3 directors listed for this business. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKAY, Shona Ruth 27 January 2004 - 1
MILNER-DUNN, Andrew John 30 May 2014 - 1
Secretary Name Appointed Resigned Total Appointments
CAMPBELL, Elizabeth Janet 27 January 2004 26 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 05 February 2020
PSC04 - N/A 29 January 2020
CH01 - Change of particulars for director 28 January 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 08 February 2019
CH01 - Change of particulars for director 25 January 2019
PSC04 - N/A 25 January 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 27 August 2015
MR01 - N/A 08 July 2015
AA01 - Change of accounting reference date 19 February 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 12 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 June 2014
SH08 - Notice of name or other designation of class of shares 16 June 2014
AP01 - Appointment of director 16 June 2014
AA01 - Change of accounting reference date 15 April 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 03 February 2010
AA - Annual Accounts 16 November 2009
TM02 - Termination of appointment of secretary 26 October 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 03 September 2008
395 - Particulars of a mortgage or charge 29 July 2008
363a - Annual Return 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 18 January 2008
AA - Annual Accounts 08 November 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 12 December 2006
363a - Annual Return 24 March 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 07 February 2005
225 - Change of Accounting Reference Date 26 January 2005
395 - Particulars of a mortgage or charge 23 April 2004
RESOLUTIONS - N/A 21 April 2004
NEWINC - New incorporation documents 27 January 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2015 Outstanding

N/A

Legal charge 24 July 2008 Outstanding

N/A

Debenture 13 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.