BLACKWOOD VETS4PETS LIMITED
HANDFORTH

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Company number 09752355
Status Active
Incorporation Date 27 August 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 twelve events have happened. The last three records are Current accounting period extended from 31 January 2017 to 31 March 2017; Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of BLACKWOOD VETS4PETS LIMITED are www.blackwoodvets4pets.co.uk, and www.blackwood-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Blackwood Vets4pets Limited is a Private Limited Company. The company registration number is 09752355. Blackwood Vets4pets Limited has been working since 27 August 2015. The present status of the company is Active. The registered address of Blackwood 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. COLAS-MIGO, Jordi is a Director of the company. COMPANION CARE (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: 27 August 2015
Director
COLAS-MIGO, Jordi
Appointed Date: 08 February 2016
58 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 27 August 2015

Resigned Directors

Director
BALTA, Andrei
Resigned: 08 February 2016
Appointed Date: 27 August 2015
46 years old

Persons With Significant Control

Mr Jordi Colas-Migo
Notified on: 6 April 2016
58 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%

BLACKWOOD VETS4PETS LIMITED Events

30 Sep 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
23 Sep 2016
Accounts for a dormant company made up to 31 January 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
01 Aug 2016
Previous accounting period shortened from 29 February 2016 to 31 January 2016
08 Jun 2016
Previous accounting period shortened from 31 March 2016 to 29 February 2016
...
... and 2 more events
16 Feb 2016
Current accounting period shortened from 31 August 2016 to 31 March 2016
16 Feb 2016
Statement of capital following an allotment of shares on 16 February 2016
  • GBP 60
11 Feb 2016
Termination of appointment of Andrei Balta as a director on 8 February 2016
11 Feb 2016
Appointment of Mr Jordi Colas-Migo as a director on 8 February 2016
27 Aug 2015
Incorporation
Statement of capital on 2015-08-27
  • GBP 1

BLACKWOOD VETS4PETS LIMITED Charges

24 February 2016
Charge code 0975 2355 0001
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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