BANGOR WALES VETS4PETS LIMITED
HANDFORTH COMPANION CARE (BANGOR) LIMITED

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Company number 08314827
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address PETS AT HOME LIMITED 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-six events have happened. The last three records are Director's details changed for Miss Stephanie Rayner Viner on 1 February 2017; Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of BANGOR WALES VETS4PETS LIMITED are www.bangorwalesvets4pets.co.uk, and www.bangor-wales-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Bangor Wales Vets4pets Limited is a Private Limited Company. The company registration number is 08314827. Bangor Wales Vets4pets Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of Bangor Wales Vets4pets Limited is Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. RAYNER VINER, Stephanie is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Secretary STONIER, Louise has been resigned. Secretary COMPANION CARE (SERVICES) LIMITED has been resigned. Secretary COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. Director BALMAIN, Jane 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 VETS4PETS (SERVICES) LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014
Director
RAYNER VINER, Stephanie
Appointed Date: 07 January 2014
40 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 30 November 2012
Secretary
COMPANION CARE (SERVICES) LIMITED
Resigned: 01 May 2014
Appointed Date: 01 May 2014
Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 24 January 2014
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 30 November 2012
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 30 November 2012
68 years old
Director
COMPANION CARE (SERVICES) LIMITED
Resigned: 01 May 2014
Appointed Date: 01 May 2014
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 07 January 2014
Director
VETS4PETS (SERVICES) LIMITED
Resigned: 01 May 2014
Appointed Date: 01 May 2014

Persons With Significant Control

Miss Stephanie Rayner Viner
Notified on: 6 April 2016
40 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%

BANGOR WALES VETS4PETS LIMITED Events

01 Feb 2017
Director's details changed for Miss Stephanie Rayner Viner on 1 February 2017
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 120
14 Nov 2015
Full accounts made up to 26 March 2015
...
... and 26 more events
30 Dec 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-23
30 Dec 2013
Change of name with request to seek comments from relevant body
30 Dec 2013
Change of name notice
02 Dec 2013
Annual return made up to 30 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-02
30 Nov 2012
Incorporation

BANGOR WALES VETS4PETS LIMITED Charges

31 July 2014
Charge code 0831 4827 0001
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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