ANDOVER VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 08132407
Status Active
Incorporation Date 5 July 2012
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 twenty-one events have happened. The last three records are Appointment of Mrs Amy Rose Saunders as a director on 18 August 2016; Termination of appointment of Kevin Peter D'mello as a director on 18 August 2016; Termination of appointment of Annemiek Jennifer D'mello-Willems as a director on 18 August 2016. The most likely internet sites of ANDOVER VETS4PETS LIMITED are www.andovervets4pets.co.uk, and www.andover-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Andover Vets4pets Limited is a Private Limited Company. The company registration number is 08132407. Andover Vets4pets Limited has been working since 05 July 2012. The present status of the company is Active. The registered address of Andover Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. SAUNDERS, Amy Rose is a Director of the company. VETS4PETS LIMITED is a Director of the company. VETS4PETS VETERINARY GROUP LIMITED is a Director of the company. Director D'MELLO, Kevin Peter has been resigned. Director D'MELLO-WILLEMS, Annemiek Jennifer has been resigned. Director KHAN, Abdul Jalil has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
VETS4PETS LIMITED
Appointed Date: 05 July 2012
Director
SAUNDERS, Amy Rose
Appointed Date: 18 August 2016
44 years old
Director
VETS4PETS LIMITED
Appointed Date: 05 July 2012
Director
VETS4PETS VETERINARY GROUP LIMITED
Appointed Date: 28 February 2013

Resigned Directors

Director
D'MELLO, Kevin Peter
Resigned: 18 August 2016
Appointed Date: 28 February 2013
50 years old
Director
D'MELLO-WILLEMS, Annemiek Jennifer
Resigned: 18 August 2016
Appointed Date: 28 February 2013
49 years old
Director
KHAN, Abdul Jalil
Resigned: 28 February 2013
Appointed Date: 05 July 2012
51 years old

Persons With Significant Control

Vets4pets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDOVER VETS4PETS LIMITED Events

16 Nov 2016
Appointment of Mrs Amy Rose Saunders as a director on 18 August 2016
16 Nov 2016
Termination of appointment of Kevin Peter D'mello as a director on 18 August 2016
16 Nov 2016
Termination of appointment of Annemiek Jennifer D'mello-Willems as a director on 18 August 2016
05 Oct 2016
Full accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 11 more events
08 Mar 2013
Appointment of Mrs Annemiek Jennifer D'mello-Willems as a director
08 Mar 2013
Appointment of Mr Kevin Peter D'mello as a director
08 Mar 2013
Appointment of Vets4Pets Veterinary Group Limited as a director
05 Jul 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
05 Jul 2012
Incorporation

ANDOVER VETS4PETS LIMITED Charges

31 May 2013
Charge code 0813 2407 0002
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H unit 1A 132 weyhill road andover hampshire…
27 March 2013
Debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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