BIGGLESWADE VETS4PETS LIMITED
HANDFORTH

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Company number 09435078
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, UNITED KINGDOM, SK9 3RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Miss Sarah Louise Stonnell on 3 February 2017; Director's details changed for Mr Philip John Albert Lambley on 3 February 2017. The most likely internet sites of BIGGLESWADE VETS4PETS LIMITED are www.biggleswadevets4pets.co.uk, and www.biggleswade-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Biggleswade Vets4pets Limited is a Private Limited Company. The company registration number is 09435078. Biggleswade Vets4pets Limited has been working since 11 February 2015. The present status of the company is Active. The registered address of Biggleswade Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire United Kingdom Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. LAMBLEY, Philip John Albert is a Director of the company. STONNELL, Sarah Louise 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: 11 February 2015
Director
LAMBLEY, Philip John Albert
Appointed Date: 30 April 2015
37 years old
Director
STONNELL, Sarah Louise
Appointed Date: 09 March 2015
37 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 11 February 2015
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 09 March 2015

Resigned Directors

Director
BALTA, Andrei
Resigned: 09 March 2015
Appointed Date: 11 February 2015
46 years old

Persons With Significant Control

Companion Care (Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIGGLESWADE VETS4PETS LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
03 Feb 2017
Director's details changed for Miss Sarah Louise Stonnell on 3 February 2017
03 Feb 2017
Director's details changed for Mr Philip John Albert Lambley on 3 February 2017
23 Sep 2016
Full accounts made up to 31 March 2016
22 Apr 2016
Registration of charge 094350780002, created on 12 April 2016
...
... and 7 more events
30 Apr 2015
Appointment of Mr Philip John Albert Lambley as a director on 30 April 2015
30 Apr 2015
Appointment of Miss Sarah Louise Stonnell as a director on 9 March 2015
30 Apr 2015
Appointment of Vets4Pets (Services) Limited as a director on 9 March 2015
30 Apr 2015
Termination of appointment of Andrei Balta as a director on 9 March 2015
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
  • GBP 1

BIGGLESWADE VETS4PETS LIMITED Charges

12 April 2016
Charge code 0943 5078 0002
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
29 September 2015
Charge code 0943 5078 0001
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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