BOREHAMWOOD VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 09319066
Status Active
Incorporation Date 19 November 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 fourteen events have happened. The last three records are Director's details changed for Mr Amir Reza Mohseni on 6 February 2017; Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of BOREHAMWOOD VETS4PETS LIMITED are www.borehamwoodvets4pets.co.uk, and www.borehamwood-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Borehamwood Vets4pets Limited is a Private Limited Company. The company registration number is 09319066. Borehamwood Vets4pets Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Borehamwood Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. MOHSENI, Amir Reza 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: 19 November 2014
Director
MOHSENI, Amir Reza
Appointed Date: 15 December 2014
54 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 19 November 2014

Resigned Directors

Director
BALTA, Andrei
Resigned: 15 December 2014
Appointed Date: 19 November 2014
46 years old

Persons With Significant Control

Mr Amir Reza Mohseni
Notified on: 6 April 2016
54 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%

BOREHAMWOOD VETS4PETS LIMITED Events

06 Feb 2017
Director's details changed for Mr Amir Reza Mohseni on 6 February 2017
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
07 Sep 2016
Full accounts made up to 31 March 2016
16 Feb 2016
Registration of charge 093190660002, created on 8 February 2016
07 Dec 2015
Satisfaction of charge 093190660001 in full
...
... and 4 more events
12 Feb 2015
Registration of charge 093190660001, created on 9 February 2015
09 Feb 2015
Statement of capital following an allotment of shares on 30 January 2015
  • GBP 61
06 Feb 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
06 Feb 2015
Statement of capital following an allotment of shares on 30 January 2015
  • GBP 60
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 1

BOREHAMWOOD VETS4PETS LIMITED Charges

8 February 2016
Charge code 0931 9066 0002
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
9 February 2015
Charge code 0931 9066 0001
Delivered: 12 February 2015
Status: Satisfied on 7 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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