About

Registered Number: 06705083
Date of Incorporation: 23/09/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: 1 Cat Hill, East Barnet, Herts, EN4 8HG

 

The East Barnet Veterinary Practice Ltd was founded on 23 September 2008 with its registered office in East Barnet. Currently we aren't aware of the number of employees at the the organisation. The organisation has 4 directors listed as Bailey, Sarah Jane, Bailey, Ralph Michael, Harrison Clark (Secretarial) Limited, Harrison Clark (Nominees) Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Ralph Michael 24 October 2008 - 1
HARRISON CLARK (NOMINEES) LIMITED 23 September 2008 24 October 2008 1
Secretary Name Appointed Resigned Total Appointments
BAILEY, Sarah Jane 24 October 2008 - 1
HARRISON CLARK (SECRETARIAL) LIMITED 23 September 2008 24 October 2008 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 03 June 2015
RESOLUTIONS - N/A 22 April 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 15 November 2012
RESOLUTIONS - N/A 13 June 2012
SH08 - Notice of name or other designation of class of shares 13 June 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 21 June 2011
AD01 - Change of registered office address 31 March 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 27 October 2009
225 - Change of Accounting Reference Date 18 February 2009
395 - Particulars of a mortgage or charge 18 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 December 2008
395 - Particulars of a mortgage or charge 02 December 2008
CERTNM - Change of name certificate 14 November 2008
287 - Change in situation or address of Registered Office 29 October 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
288a - Notice of appointment of directors or secretaries 29 October 2008
288a - Notice of appointment of directors or secretaries 29 October 2008
NEWINC - New incorporation documents 23 September 2008

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 December 2008 Outstanding

N/A

Debenture 28 November 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.