Company number 08840098
Status Active
Incorporation Date 10 January 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-nine events have happened. The last three records are Director's details changed for Mr Raul Manuel Galvan Perez on 1 February 2017; Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of CAMBORNE VETS4PETS LIMITED are www.cambornevets4pets.co.uk, and www.camborne-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Camborne Vets4pets Limited is a Private Limited Company.
The company registration number is 08840098. Camborne Vets4pets Limited has been working since 10 January 2014.
The present status of the company is Active. The registered address of Camborne Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. PEREZ, Raul Manuel Galvan is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Secretary COMPANION CARE (SERVICES) LIMITED has been resigned. Secretary COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. Director BALTA, Andrei has been resigned. Director HOLLAND, Samantha, Dr has been resigned. Director MAUNDER, Thomas William James has been resigned. Director COMPANION CARE (SERVICES) LIMITED has been resigned. Director COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. Director VETS4PETS (SERVICES) LIMITED has been resigned. The company operates in "Veterinary activities".
Current Directors
Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014
Resigned Directors
Secretary
COMPANION CARE (SERVICES) LIMITED
Resigned: 19 June 2014
Appointed Date: 10 January 2014
Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 19 June 2014
Director
BALTA, Andrei
Resigned: 16 January 2014
Appointed Date: 10 January 2014
46 years old
Director
COMPANION CARE (SERVICES) LIMITED
Resigned: 19 June 2014
Appointed Date: 10 January 2014
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 19 June 2014
Director
VETS4PETS (SERVICES) LIMITED
Resigned: 19 July 2016
Appointed Date: 16 January 2014
Persons With Significant Control
Mr Raul Manuel Galvan Perez
Notified on: 6 April 2016
48 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%
CAMBORNE VETS4PETS LIMITED Events
01 Feb 2017
Director's details changed for Mr Raul Manuel Galvan Perez on 1 February 2017
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
04 Oct 2016
Full accounts made up to 31 March 2016
19 Jul 2016
Termination of appointment of Thomas William James Maunder as a director on 19 July 2016
19 Jul 2016
Termination of appointment of Vets4Pets (Services) Limited as a director on 19 July 2016
...
... and 19 more events
14 Mar 2014
Appointment of Dr Samantha Holland as a director
14 Mar 2014
Appointment of Vets4Pets (Services) Limited as a director
14 Mar 2014
Appointment of Thomas William James Maunder as a director
14 Mar 2014
Termination of appointment of Andrei Balta as a director
10 Jan 2014
Incorporation
Statement of capital on 2014-01-10