ALTRINCHAM VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 08735449
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mr Nathan Charles Fordham on 2 February 2017; Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of ALTRINCHAM VETS4PETS LIMITED are www.altrinchamvets4pets.co.uk, and www.altrincham-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Altrincham Vets4pets Limited is a Private Limited Company. The company registration number is 08735449. Altrincham Vets4pets Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of Altrincham Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LTD is a Secretary of the company. FORDHAM, Nathan Charles is a Director of the company. COMPANION CARE (SERVICES) LTD is a Director of the company. Secretary STONIER, Louise Ann has been resigned. Secretary COMPANION CARE (SERVICES) LIMITED has been resigned. Secretary COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. Secretary COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. Director BALMAIN, Jane has been resigned. Director BALTA, Andrei has been resigned. Director COLLINS, Brian Michael has been resigned. Director COMPANION CARE (SERVICES) LIMITED has been resigned. Director COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. Director COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LTD
Appointed Date: 26 September 2014
Director
FORDHAM, Nathan Charles
Appointed Date: 17 June 2014
44 years old
Director
COMPANION CARE (SERVICES) LTD
Appointed Date: 26 September 2014

Resigned Directors

Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 16 October 2013
Secretary
COMPANION CARE (SERVICES) LIMITED
Resigned: 17 June 2014
Appointed Date: 01 May 2014
Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 17 June 2014
Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 01 May 2014
Appointed Date: 01 May 2014
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 16 October 2013
67 years old
Director
BALTA, Andrei
Resigned: 17 June 2014
Appointed Date: 01 May 2014
46 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 16 October 2013
68 years old
Director
COMPANION CARE (SERVICES) LIMITED
Resigned: 17 June 2014
Appointed Date: 01 May 2014
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 17 June 2014
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 01 May 2014
Appointed Date: 01 May 2014

Persons With Significant Control

Mr Nathan Charles Fordham
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Companion Care (Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTRINCHAM VETS4PETS LIMITED Events

02 Feb 2017
Director's details changed for Mr Nathan Charles Fordham on 2 February 2017
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 March 2016
12 Dec 2015
Full accounts made up to 26 March 2015
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 120
...
... and 23 more events
08 May 2014
Termination of appointment of Companion Care Management Services Limited as a secretary
08 May 2014
Appointment of Companion Care Management Services Limited as a secretary
08 May 2014
Appointment of Companion Care Management Services Limited as a director
03 Apr 2014
Previous accounting period shortened from 31 October 2014 to 31 March 2014
16 Oct 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-16

ALTRINCHAM VETS4PETS LIMITED Charges

2 October 2014
Charge code 0873 5449 0001
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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