CAERPHILLY VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 09022073
Status Active
Incorporation Date 1 May 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 twenty events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Director's details changed for Dr Maciej Juszczyk on 2 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of CAERPHILLY VETS4PETS LIMITED are www.caerphillyvets4pets.co.uk, and www.caerphilly-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Caerphilly Vets4pets Limited is a Private Limited Company. The company registration number is 09022073. Caerphilly Vets4pets Limited has been working since 01 May 2014. The present status of the company is Active. The registered address of Caerphilly Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. JUSZCZYK, Maciej, Dr is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Secretary BALTA, Andrei has been resigned. Secretary COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. Director BALTA, Andrei has been resigned. Director COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014
Director
JUSZCZYK, Maciej, Dr
Appointed Date: 05 January 2015
52 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014

Resigned Directors

Secretary
BALTA, Andrei
Resigned: 01 May 2014
Appointed Date: 01 May 2014
Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 01 May 2014
Director
BALTA, Andrei
Resigned: 05 January 2015
Appointed Date: 01 May 2014
46 years old
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 01 May 2014

Persons With Significant Control

Dr Maciej Juszczyk
Notified on: 6 April 2016
52 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%

CAERPHILLY VETS4PETS LIMITED Events

09 May 2017
Confirmation statement made on 8 May 2017 with updates
02 Feb 2017
Director's details changed for Dr Maciej Juszczyk on 2 February 2017
05 Jan 2017
Full accounts made up to 31 March 2016
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 120
03 Mar 2016
Current accounting period extended from 28 February 2016 to 31 March 2016
...
... and 10 more events
11 Nov 2014
Termination of appointment of Companion Care Management Services Limited as a director on 26 September 2014
11 Nov 2014
Termination of appointment of Companion Care Management Services Limited as a secretary on 26 September 2014
11 Nov 2014
Appointment of Companion Care (Services) Limited as a secretary on 26 September 2014
17 Jul 2014
Termination of appointment of Andrei Balta as a secretary on 1 May 2014
01 May 2014
Incorporation

CAERPHILLY VETS4PETS LIMITED Charges

24 March 2015
Charge code 0902 2073 0001
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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