BYFLEET VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 09287809
Status Active
Incorporation Date 30 October 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 fifteen events have happened. The last three records are Director's details changed for Mr Steven Graeme Brawley on 10 February 2017; Director's details changed for Mr Steven Graeme Brawley on 6 February 2017; Director's details changed for Mr Steven Graeme Brawley on 29 December 2016. The most likely internet sites of BYFLEET VETS4PETS LIMITED are www.byfleetvets4pets.co.uk, and www.byfleet-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Byfleet Vets4pets Limited is a Private Limited Company. The company registration number is 09287809. Byfleet Vets4pets Limited has been working since 30 October 2014. The present status of the company is Active. The registered address of Byfleet Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. BRAWLEY, Steven Graeme is a Director of the company. RUSSELL, Helen Amanda 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: 30 October 2014
Director
BRAWLEY, Steven Graeme
Appointed Date: 25 February 2016
65 years old
Director
RUSSELL, Helen Amanda
Appointed Date: 25 February 2016
45 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 30 October 2014

Resigned Directors

Director
BALTA, Andrei
Resigned: 25 February 2016
Appointed Date: 30 October 2014
46 years old

Persons With Significant Control

Mr Steven Graeme Brawley
Notified on: 6 April 2016
65 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%

BYFLEET VETS4PETS LIMITED Events

10 Feb 2017
Director's details changed for Mr Steven Graeme Brawley on 10 February 2017
06 Feb 2017
Director's details changed for Mr Steven Graeme Brawley on 6 February 2017
29 Dec 2016
Director's details changed for Mr Steven Graeme Brawley on 29 December 2016
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
01 Sep 2016
Registration of charge 092878090001, created on 31 August 2016
...
... and 5 more events
15 Mar 2016
Appointment of Mr Steven Graeme Brawley as a director on 25 February 2016
15 Mar 2016
Appointment of Mrs Helen Amanda Russell as a director on 25 February 2016
15 Mar 2016
Termination of appointment of Andrei Balta as a director on 25 February 2016
04 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 1

BYFLEET VETS4PETS LIMITED Charges

31 August 2016
Charge code 0928 7809 0001
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Pets at Home Limited
Description: Contains fixed charge…

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