BEARSDEN VETS4PETS LIMITED
HANDFORTH

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Company number 07780175
Status Active
Incorporation Date 20 September 2011
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-five events have happened. The last three records are Director's details changed for Mrs Laura Marion Parker Sheppard on 30 January 2017; Director's details changed for Mr John William Sheppard on 30 January 2017; Director's details changed for Mrs Laura Marion Parker Sheppard on 30 January 2017. The most likely internet sites of BEARSDEN VETS4PETS LIMITED are www.bearsdenvets4pets.co.uk, and www.bearsden-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Bearsden Vets4pets Limited is a Private Limited Company. The company registration number is 07780175. Bearsden Vets4pets Limited has been working since 20 September 2011. The present status of the company is Active. The registered address of Bearsden Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. SHEPPARD, John William is a Director of the company. SHEPPARD, Laura Marion Parker 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 KHAN, Abdul Jalil has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
VETS4PETS LIMITED
Appointed Date: 20 September 2011

Director
SHEPPARD, John William
Appointed Date: 25 January 2012
43 years old

Director
SHEPPARD, Laura Marion Parker
Appointed Date: 25 January 2012
44 years old

Director
VETS4PETS LIMITED
Appointed Date: 20 September 2011

Director
VETS4PETS VETERINARY GROUP LIMITED
Appointed Date: 25 January 2012

Resigned Directors

Director
KHAN, Abdul Jalil
Resigned: 25 January 2012
Appointed Date: 20 September 2011
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%

BEARSDEN VETS4PETS LIMITED Events

30 Jan 2017
Director's details changed for Mrs Laura Marion Parker Sheppard on 30 January 2017
30 Jan 2017
Director's details changed for Mr John William Sheppard on 30 January 2017
30 Jan 2017
Director's details changed for Mrs Laura Marion Parker Sheppard on 30 January 2017
30 Jan 2017
Director's details changed for Mr John William Sheppard on 30 January 2017
04 Oct 2016
Full accounts made up to 31 March 2016
...
... and 15 more events
14 Feb 2012
Appointment of Mr John William Sheppard as a director
14 Feb 2012
Appointment of Mrs Laura Marion Parker Sheppard as a director
14 Feb 2012
Termination of appointment of Abdul Khan as a director
23 Sep 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
20 Sep 2011
Incorporation

BEARSDEN VETS4PETS LIMITED Charges

2 April 2012
Standard security executed on 23 march 2012
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The tenant's interest in a lease over the ground and first…
20 February 2012
Debenture
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…