CANNOCK VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 05725027
Status Active
Incorporation Date 28 February 2006
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 thirty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of CANNOCK VETS4PETS LIMITED are www.cannockvets4pets.co.uk, and www.cannock-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Cannock Vets4pets Limited is a Private Limited Company. The company registration number is 05725027. Cannock Vets4pets Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of Cannock Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. LUNN, Susan is a Director of the company. VETS4PETS LIMITED is a Director of the company. Director FAULCONBRIDGE, Lynne Marie, Dr has been resigned. Director JONES, Rhian Eirwen has been resigned. Director VETS4PETS UK LIMITED has been resigned. Director VETS4PETS VETERINARY GROUP LIMITED has been resigned. Director VETS4PETS VETERINARY GROUP LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
VETS4PETS LIMITED
Appointed Date: 28 February 2006

Director
LUNN, Susan
Appointed Date: 30 August 2011
49 years old

Director
VETS4PETS LIMITED
Appointed Date: 28 February 2006

Resigned Directors

Director
FAULCONBRIDGE, Lynne Marie, Dr
Resigned: 31 August 2012
Appointed Date: 17 October 2007
52 years old

Director
JONES, Rhian Eirwen
Resigned: 21 December 2009
Appointed Date: 16 February 2009
41 years old

Director
VETS4PETS UK LIMITED
Resigned: 31 March 2010
Appointed Date: 17 December 2008

Director
VETS4PETS VETERINARY GROUP LIMITED
Resigned: 31 August 2012
Appointed Date: 30 August 2011

Director
VETS4PETS VETERINARY GROUP LIMITED
Resigned: 31 March 2010
Appointed Date: 28 February 2006

Persons With Significant Control

Mrs Susan Lunn
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Vets4pets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANNOCK VETS4PETS LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
05 Oct 2016
Full accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

14 Nov 2015
Full accounts made up to 26 March 2015
03 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100

...
... and 27 more events
27 Nov 2007
New director appointed
14 Jun 2007
Accounts for a dormant company made up to 31 March 2007
14 Jun 2007
Accounting reference date extended from 28/02/07 to 31/03/07
07 Mar 2007
Return made up to 28/02/07; full list of members
28 Feb 2006
Incorporation

CANNOCK VETS4PETS LIMITED Charges

21 December 2007
Debenture
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…