BLACKHEATH VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN
Company number 08840109
Status Active
Incorporation Date 10 January 2014
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-seven events have happened. The last three records are Director's details changed for Miss Idara Udo Umo on 1 February 2017; Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of BLACKHEATH VETS4PETS LIMITED are www.blackheathvets4pets.co.uk, and www.blackheath-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Blackheath Vets4pets Limited is a Private Limited Company. The company registration number is 08840109. Blackheath Vets4pets Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Blackheath Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. MAIER, Rachel Caroline is a Director of the company. UMO, Idara Udo 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. Secretary COMPANION CARE (SERVICES) LIMITED has been resigned. Secretary COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. Director BALTA, Andrei has been resigned. Director ENNIS, Sinead has been resigned. Director COMPANION CARE (SERVICES) LIMITED has been resigned. Director COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014
Director
MAIER, Rachel Caroline
Appointed Date: 11 November 2014
50 years old
Director
UMO, Idara Udo
Appointed Date: 23 January 2014
47 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 23 January 2014

Resigned Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Resigned: 23 January 2014
Appointed Date: 10 January 2014
Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 23 January 2014
Director
BALTA, Andrei
Resigned: 23 January 2014
Appointed Date: 10 January 2014
46 years old
Director
ENNIS, Sinead
Resigned: 11 November 2014
Appointed Date: 23 January 2014
49 years old
Director
COMPANION CARE (SERVICES) LIMITED
Resigned: 23 January 2014
Appointed Date: 10 January 2014
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 23 January 2014

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%

BLACKHEATH VETS4PETS LIMITED Events

01 Feb 2017
Director's details changed for Miss Idara Udo Umo on 1 February 2017
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
04 Oct 2016
Full accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 120
14 Nov 2015
Full accounts made up to 26 March 2015
...
... and 17 more events
11 Feb 2014
Appointment of Vets4Pets (Services) Limited as a director
11 Feb 2014
Appointment of Idara Udo Umo as a director
11 Feb 2014
Termination of appointment of Andrei Balta as a director
11 Feb 2014
Appointment of Sinead Ennis as a director
10 Jan 2014
Incorporation

BLACKHEATH VETS4PETS LIMITED Charges

31 July 2014
Charge code 0884 0109 0001
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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