BRAMLEY VETS4PETS (NEWCO) LIMITED
HANDFORTH

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Company number 09772761
Status Active
Incorporation Date 11 September 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 eleven events have happened. The last three records are Director's details changed for Andrei Balta on 3 February 2017; Confirmation statement made on 10 September 2016 with updates; Appointment of Andrei Balta as a director on 14 July 2016. The most likely internet sites of BRAMLEY VETS4PETS (NEWCO) LIMITED are www.bramleyvets4petsnewco.co.uk, and www.bramley-vets4pets-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Bramley Vets4pets Newco Limited is a Private Limited Company. The company registration number is 09772761. Bramley Vets4pets Newco Limited has been working since 11 September 2015. The present status of the company is Active. The registered address of Bramley Vets4pets Newco Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire United Kingdom Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. BALTA, Andrei is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Secretary VETS4PETS LIMITED has been resigned. Director TASKER, Grahame Douglas 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: 14 July 2016
Director
BALTA, Andrei
Appointed Date: 14 July 2016
46 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 14 July 2016

Resigned Directors

Secretary
VETS4PETS LIMITED
Resigned: 14 July 2016
Appointed Date: 11 September 2015
Director
TASKER, Grahame Douglas
Resigned: 14 July 2016
Appointed Date: 11 September 2015
55 years old
Director
VETS4PETS LIMITED
Resigned: 14 July 2016
Appointed Date: 11 September 2015
Director
VETS4PETS VETERINARY GROUP LIMITED
Resigned: 14 July 2016
Appointed Date: 11 September 2015

Persons With Significant Control

Companion Care (Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAMLEY VETS4PETS (NEWCO) LIMITED Events

06 Feb 2017
Director's details changed for Andrei Balta on 3 February 2017
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
25 Jul 2016
Appointment of Andrei Balta as a director on 14 July 2016
22 Jul 2016
Termination of appointment of Grahame Douglas Tasker as a director on 14 July 2016
22 Jul 2016
Termination of appointment of Vets4Pets Limited as a director on 14 July 2016
...
... and 1 more events
22 Jul 2016
Termination of appointment of Vets4Pets Limited as a secretary on 14 July 2016
22 Jul 2016
Appointment of Companion Care (Services) Limited as a secretary on 14 July 2016
22 Jul 2016
Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 14 July 2016
29 Jan 2016
Registration of charge 097727610001, created on 8 January 2016
11 Sep 2015
Incorporation
Statement of capital on 2015-09-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRAMLEY VETS4PETS (NEWCO) LIMITED Charges

8 January 2016
Charge code 0977 2761 0001
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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