BUCKINGHAM VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 09190571
Status Active
Incorporation Date 28 August 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 nineteen events have happened. The last three records are Director's details changed for Mrs Magdalena Barbara Doherty on 2 February 2017; Director's details changed for Robert Huw Morgan-Jones on 28 December 2016; Director's details changed for Robert Huw Morgan-Jones on 28 December 2016. The most likely internet sites of BUCKINGHAM VETS4PETS LIMITED are www.buckinghamvets4pets.co.uk, and www.buckingham-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Buckingham Vets4pets Limited is a Private Limited Company. The company registration number is 09190571. Buckingham Vets4pets Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Buckingham Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. DOHERTY, Magdalena Barbara is a Director of the company. MORGAN-JONES, Robert Huw 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. Director BALTA, Andrei has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 28 August 2014
Director
DOHERTY, Magdalena Barbara
Appointed Date: 16 September 2014
47 years old
Director
MORGAN-JONES, Robert Huw
Appointed Date: 15 September 2014
53 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 28 August 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 15 September 2014

Resigned Directors

Director
BALTA, Andrei
Resigned: 15 September 2014
Appointed Date: 28 August 2014
46 years old

Persons With Significant Control

Mrs Magdalena Barbara Doherty
Notified on: 6 April 2016
47 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%

BUCKINGHAM VETS4PETS LIMITED Events

02 Feb 2017
Director's details changed for Mrs Magdalena Barbara Doherty on 2 February 2017
29 Dec 2016
Director's details changed for Robert Huw Morgan-Jones on 28 December 2016
28 Dec 2016
Director's details changed for Robert Huw Morgan-Jones on 28 December 2016
05 Oct 2016
Full accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
...
... and 9 more events
10 Oct 2014
Termination of appointment of Andrei Balta as a director on 15 September 2014
10 Oct 2014
Appointment of Mrs Magdalena Barbara Doherty as a director on 16 September 2014
10 Oct 2014
Appointment of Vets4Pets (Services) Limited as a director on 15 September 2014
10 Oct 2014
Appointment of Robert Huw Morgan-Jones as a director on 15 September 2014
28 Aug 2014
Incorporation

BUCKINGHAM VETS4PETS LIMITED Charges

20 February 2015
Charge code 0919 0571 0001
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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