AMESBURY VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 09312381
Status Active
Incorporation Date 14 November 2014
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 sixteen events have happened. The last three records are Registration of charge 093123810002, created on 14 February 2017; Director's details changed for Mr Thomas David Roffe-Silverster on 3 February 2017; Registration of charge 093123810001, created on 5 January 2017. The most likely internet sites of AMESBURY VETS4PETS LIMITED are www.amesburyvets4pets.co.uk, and www.amesbury-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Amesbury Vets4pets Limited is a Private Limited Company. The company registration number is 09312381. Amesbury Vets4pets Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Amesbury Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. ROFFE-SILVESTER, Sonia Louise is a Director of the company. ROFFE-SILVESTER, Thomas David is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. VETS4PETS (SERVICES) LIMITED is a Director of the company. Director BALTA, Andrei has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 14 November 2014
Director
ROFFE-SILVESTER, Sonia Louise
Appointed Date: 22 December 2014
44 years old
Director
ROFFE-SILVESTER, Thomas David
Appointed Date: 22 December 2014
42 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 14 November 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 22 December 2014

Resigned Directors

Director
BALTA, Andrei
Resigned: 22 December 2014
Appointed Date: 14 November 2014
46 years old

Persons With Significant Control

Companion Care (Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMESBURY VETS4PETS LIMITED Events

17 Feb 2017
Registration of charge 093123810002, created on 14 February 2017
03 Feb 2017
Director's details changed for Mr Thomas David Roffe-Silverster on 3 February 2017
19 Jan 2017
Registration of charge 093123810001, created on 5 January 2017
01 Dec 2016
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 60
01 Dec 2016
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 31
...
... and 6 more events
24 Mar 2015
Appointment of Mrs Sonia Louise Roffe-Silvester as a director on 22 December 2014
24 Mar 2015
Appointment of Vets4Pets (Services) Limited as a director on 22 December 2014
24 Mar 2015
Termination of appointment of Andrei Balta as a director on 22 December 2014
19 Nov 2014
Appointment of Companion Care (Services) Limited as a secretary on 14 November 2014
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 1

AMESBURY VETS4PETS LIMITED Charges

14 February 2017
Charge code 0931 2381 0002
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor commercial units 1 and 2, 18-20 sandell place…
5 January 2017
Charge code 0931 2381 0001
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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