ANDERSON MOORES VETERINARY SPECIALISTS LTD.
WILMSLOW ANDERSON STURGESS VETERINARY SPECIALISTS LIMITED

Hellopages » Cheshire » Cheshire East » SK9 3RN
Company number 05576269
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address PETS AT HOME LIMITED, EPSOM AVENUE STANLEY GREEN TRADING ESTATE, HANDFORTH, WILMSLOW, CHESHIRE, ENGLAND, SK9 3RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Andrei Balta on 3 February 2017; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of ANDERSON MOORES VETERINARY SPECIALISTS LTD. are www.andersonmooresveterinaryspecialists.co.uk, and www.anderson-moores-veterinary-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Anderson Moores Veterinary Specialists Ltd is a Private Limited Company. The company registration number is 05576269. Anderson Moores Veterinary Specialists Ltd has been working since 27 September 2005. The present status of the company is Active. The registered address of Anderson Moores Veterinary Specialists Ltd is Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Wilmslow Cheshire England Sk9 3rn. . STONIER, Louise is a Secretary of the company. BALTA, Andrei is a Director of the company. HOILE, Richard David is a Director of the company. HOPSON, Sally Elizabeth is a Director of the company. Secretary HOILE, Richard David has been resigned. Secretary D G SECRETARIES LIMITED has been resigned. Director ANDERSON, Davina Mary, Dr has been resigned. Director GONELLA, Nola has been resigned. Director HOILE, Richard David has been resigned. Director MOORES, Alison Louise has been resigned. Director MOORES, Andrew Phillip has been resigned. Director SISSENER, Thomas Ragnar has been resigned. Director STURGESS, Avery has been resigned. Director STURGESS, Christopher Paul, Dr has been resigned. Director WALKER, David has been resigned. Director DUTTON GREGORY CORPORATE SERVICES has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
STONIER, Louise
Appointed Date: 18 January 2016
Director
BALTA, Andrei
Appointed Date: 18 January 2016
46 years old
Director
HOILE, Richard David
Appointed Date: 18 January 2016
62 years old
Director
HOPSON, Sally Elizabeth
Appointed Date: 18 January 2016
62 years old

Resigned Directors

Secretary
HOILE, Richard David
Resigned: 02 March 2012
Appointed Date: 28 February 2006
Secretary
D G SECRETARIES LIMITED
Resigned: 28 February 2006
Appointed Date: 27 September 2005
Director
ANDERSON, Davina Mary, Dr
Resigned: 18 January 2016
Appointed Date: 28 February 2006
61 years old
Director
GONELLA, Nola
Resigned: 18 January 2016
Appointed Date: 01 February 2010
74 years old
Director
HOILE, Richard David
Resigned: 18 January 2016
Appointed Date: 28 February 2006
62 years old
Director
MOORES, Alison Louise
Resigned: 18 January 2016
Appointed Date: 01 June 2015
53 years old
Director
MOORES, Andrew Phillip
Resigned: 18 January 2016
Appointed Date: 03 April 2009
53 years old
Director
SISSENER, Thomas Ragnar
Resigned: 08 May 2007
Appointed Date: 01 January 2007
57 years old
Director
STURGESS, Avery
Resigned: 01 October 2012
Appointed Date: 28 February 2006
63 years old
Director
STURGESS, Christopher Paul, Dr
Resigned: 07 February 2012
Appointed Date: 28 February 2006
65 years old
Director
WALKER, David
Resigned: 18 January 2016
Appointed Date: 27 February 2012
45 years old
Director
DUTTON GREGORY CORPORATE SERVICES
Resigned: 28 February 2006
Appointed Date: 27 September 2005

Persons With Significant Control

Pets At Home Veterinary Specialist Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANDERSON MOORES VETERINARY SPECIALISTS LTD. Events

06 Feb 2017
Full accounts made up to 31 March 2016
06 Feb 2017
Director's details changed for Mr Andrei Balta on 3 February 2017
30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
21 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 84 more events
16 Mar 2006
New director appointed
16 Mar 2006
New secretary appointed;new director appointed
16 Mar 2006
New director appointed
16 Mar 2006
New director appointed
27 Sep 2005
Incorporation

ANDERSON MOORES VETERINARY SPECIALISTS LTD. Charges

17 March 2006
Debenture
Delivered: 22 March 2006
Status: Satisfied on 18 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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