BURY ST EDMUNDS VETS4PETS LIMITED
HANDFORTH COMPANION CARE (BURY ST EDMUNDS) LIMITED

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Company number 07775246
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address C/O PETS AT HOME LIMITED 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-one events have happened. The last three records are Director's details changed for Ana Carina Dos Santos Goncalves Xavier on 1 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of BURY ST EDMUNDS VETS4PETS LIMITED are www.burystedmundsvets4pets.co.uk, and www.bury-st-edmunds-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Bury St Edmunds Vets4pets Limited is a Private Limited Company. The company registration number is 07775246. Bury St Edmunds Vets4pets Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of Bury St Edmunds Vets4pets Limited is C O Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. DOS SANTOS GONCALVES XAVIER, Ana Carina is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Secretary STONIER, Louise has been resigned. Director BALMAIN, Jane has been resigned. Director BORGES DA FONSECA DO CANTO MONIZ, Silverio Landulpho has been resigned. Director COLLINS, Brian Michael has been resigned. Director FARIA ANTUNES DA CRUZ DO CANTO MONIZ, Sofia Margarida has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
DOS SANTOS GONCALVES XAVIER, Ana Carina
Appointed Date: 11 December 2013
45 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 15 September 2011
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 15 September 2011
67 years old
Director
BORGES DA FONSECA DO CANTO MONIZ, Silverio Landulpho
Resigned: 21 December 2011
Appointed Date: 29 September 2011
54 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 15 September 2011
68 years old
Director
FARIA ANTUNES DA CRUZ DO CANTO MONIZ, Sofia Margarida
Resigned: 21 December 2011
Appointed Date: 29 September 2011
48 years old

Persons With Significant Control

Mrs Ana Carina Dos Santos Goncalves Xavier
Notified on: 6 April 2016
45 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%

BURY ST EDMUNDS VETS4PETS LIMITED Events

02 Feb 2017
Director's details changed for Ana Carina Dos Santos Goncalves Xavier on 1 February 2017
08 Oct 2016
Full accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
14 Nov 2015
Full accounts made up to 26 March 2015
28 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 120
...
... and 21 more events
27 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2011
Appointment of Silverio Landulpho Borges Da Fonseca Do Canto Moniz as a director
27 Oct 2011
Appointment of Sofia Margarida Faria Antunes Da Cruz Do Canto Moniz as a director
27 Oct 2011
Statement of capital following an allotment of shares on 29 September 2011
  • GBP 120
15 Sep 2011
Incorporation

BURY ST EDMUNDS VETS4PETS LIMITED Charges

22 October 2014
Charge code 0777 5246 0001
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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