About

Registered Number: 08390278
Date of Incorporation: 05/02/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER,

 

Based in Norfolk, Slate Hall Veterinary Services Ltd was setup in 2013.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Alan 01 May 2013 27 July 2018 1
PRINS, Christian Eugene 01 August 2015 27 July 2018 1
WALKER, Andrew Kevin 01 April 2014 01 April 2014 1
WALKER, Andrew 01 April 2014 27 July 2018 1
Secretary Name Appointed Resigned Total Appointments
DEARLOVE, Juliet Mary 25 June 2020 - 1
GILLIGAN, Richard Aidan John 27 July 2018 31 March 2019 1
HARRIS, David John 01 April 2019 25 June 2020 1

Filing History

Document Type Date
GUARANTEE2 - N/A 12 August 2020
AP03 - Appointment of secretary 30 June 2020
TM02 - Termination of appointment of secretary 30 June 2020
CS01 - N/A 24 January 2020
AP01 - Appointment of director 06 December 2019
AP01 - Appointment of director 06 December 2019
AA - Annual Accounts 20 November 2019
TM01 - Termination of appointment of director 13 November 2019
AA01 - Change of accounting reference date 06 August 2019
AP03 - Appointment of secretary 16 April 2019
TM02 - Termination of appointment of secretary 15 April 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 05 February 2019
AA01 - Change of accounting reference date 04 February 2019
AA - Annual Accounts 21 December 2018
AP01 - Appointment of director 21 December 2018
TM01 - Termination of appointment of director 12 October 2018
SH08 - Notice of name or other designation of class of shares 15 August 2018
SH10 - Notice of particulars of variation of rights attached to shares 15 August 2018
RESOLUTIONS - N/A 13 August 2018
PSC07 - N/A 06 August 2018
PSC07 - N/A 06 August 2018
PSC07 - N/A 06 August 2018
PSC02 - N/A 06 August 2018
AD01 - Change of registered office address 06 August 2018
AP03 - Appointment of secretary 06 August 2018
TM01 - Termination of appointment of director 06 August 2018
TM01 - Termination of appointment of director 06 August 2018
TM01 - Termination of appointment of director 06 August 2018
TM01 - Termination of appointment of director 06 August 2018
TM01 - Termination of appointment of director 06 August 2018
TM01 - Termination of appointment of director 06 August 2018
TM01 - Termination of appointment of director 06 August 2018
TM01 - Termination of appointment of director 06 August 2018
TM01 - Termination of appointment of director 06 August 2018
AP01 - Appointment of director 06 August 2018
AP01 - Appointment of director 06 August 2018
MR04 - N/A 14 March 2018
RESOLUTIONS - N/A 02 February 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 31 October 2017
RESOLUTIONS - N/A 24 October 2017
SH08 - Notice of name or other designation of class of shares 24 October 2017
CH01 - Change of particulars for director 02 August 2017
CS01 - N/A 10 January 2017
SH08 - Notice of name or other designation of class of shares 04 January 2017
SH08 - Notice of name or other designation of class of shares 04 January 2017
AA - Annual Accounts 14 December 2016
AP01 - Appointment of director 27 April 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 02 December 2015
SH08 - Notice of name or other designation of class of shares 21 November 2015
AP01 - Appointment of director 27 August 2015
AP01 - Appointment of director 03 August 2015
CH01 - Change of particulars for director 06 July 2015
CH01 - Change of particulars for director 06 July 2015
TM01 - Termination of appointment of director 06 July 2015
CH01 - Change of particulars for director 06 July 2015
CH01 - Change of particulars for director 06 July 2015
CH01 - Change of particulars for director 06 July 2015
AR01 - Annual Return 17 February 2015
AP01 - Appointment of director 15 January 2015
AP01 - Appointment of director 31 December 2014
AP01 - Appointment of director 31 December 2014
AP01 - Appointment of director 31 December 2014
AA - Annual Accounts 04 December 2014
SH08 - Notice of name or other designation of class of shares 11 April 2014
AR01 - Annual Return 12 February 2014
TM01 - Termination of appointment of director 15 August 2013
MR01 - N/A 10 May 2013
AP01 - Appointment of director 09 May 2013
AA01 - Change of accounting reference date 28 February 2013
AP01 - Appointment of director 28 February 2013
AP01 - Appointment of director 28 February 2013
SH01 - Return of Allotment of shares 28 February 2013
SH01 - Return of Allotment of shares 28 February 2013
NEWINC - New incorporation documents 05 February 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 May 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.