BLACKPOOL WARBRECK VETS4PETS LIMITED
HANDFORTH BLACKPOOL VETS4PETS LIMITED

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 08394978
Status Active
Incorporation Date 8 February 2013
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 thirty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Mrs Caroline Mary Ross on 1 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of BLACKPOOL WARBRECK VETS4PETS LIMITED are www.blackpoolwarbreckvets4pets.co.uk, and www.blackpool-warbreck-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Blackpool Warbreck Vets4pets Limited is a Private Limited Company. The company registration number is 08394978. Blackpool Warbreck Vets4pets Limited has been working since 08 February 2013. The present status of the company is Active. The registered address of Blackpool Warbreck Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. ROSS, Caroline Mary is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Secretary VETS4PETS LIMITED has been resigned. Director BLACKBURN, Simon Carl has been resigned. Director KHAN, Abdul Jalil has been resigned. Director VETS4PETS (SERVICES) LIMITED has been resigned. Director VETS4PETS LIMITED has been resigned. Director VETS4PETS VETERINARY GROUP LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 19 February 2014
Director
ROSS, Caroline Mary
Appointed Date: 18 December 2013
61 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 19 February 2014

Resigned Directors

Secretary
VETS4PETS LIMITED
Resigned: 19 February 2014
Appointed Date: 08 February 2013
Director
BLACKBURN, Simon Carl
Resigned: 12 August 2015
Appointed Date: 18 December 2013
42 years old
Director
KHAN, Abdul Jalil
Resigned: 18 December 2013
Appointed Date: 08 February 2013
51 years old
Director
VETS4PETS (SERVICES) LIMITED
Resigned: 12 August 2015
Appointed Date: 19 February 2014
Director
VETS4PETS LIMITED
Resigned: 19 February 2014
Appointed Date: 08 February 2013
Director
VETS4PETS VETERINARY GROUP LIMITED
Resigned: 19 February 2014
Appointed Date: 18 December 2013

Persons With Significant Control

Mrs Caroline Mary Ross
Notified on: 6 April 2016
61 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%

BLACKPOOL WARBRECK VETS4PETS LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
01 Feb 2017
Director's details changed for Mrs Caroline Mary Ross on 1 February 2017
04 Oct 2016
Full accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
17 Dec 2015
Termination of appointment of Vets4Pets (Services) Limited as a director on 12 August 2015
...
... and 23 more events
30 Dec 2013
Change of name notice
15 May 2013
Registered office address changed from Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN United Kingdom on 15 May 2013
07 May 2013
Accounts for a dormant company made up to 31 March 2013
08 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 March 2013
08 Feb 2013
Incorporation

BLACKPOOL WARBRECK VETS4PETS LIMITED Charges

31 July 2014
Charge code 0839 4978 0001
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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