CARDIFF ELY VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 09022080
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 eighteen events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 120 . The most likely internet sites of CARDIFF ELY VETS4PETS LIMITED are www.cardiffelyvets4pets.co.uk, and www.cardiff-ely-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Cardiff Ely Vets4pets Limited is a Private Limited Company. The company registration number is 09022080. Cardiff Ely Vets4pets Limited has been working since 01 May 2014. The present status of the company is Active. The registered address of Cardiff Ely Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. PALEY, Hannah Kate, Dr is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. 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
PALEY, Hannah Kate, Dr
Appointed Date: 06 February 2015
39 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014

Resigned Directors

Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 01 May 2014
Director
BALTA, Andrei
Resigned: 06 February 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 Hannah Kate Paley
Notified on: 6 April 2016
39 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%

CARDIFF ELY VETS4PETS LIMITED Events

09 May 2017
Confirmation statement made on 8 May 2017 with updates
05 Oct 2016
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
23 Mar 2016
Current accounting period extended from 28 February 2016 to 31 March 2016
02 Sep 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 8 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
11 Nov 2014
Appointment of Companion Care (Services) Limited as a director on 26 September 2014
01 May 2014
Incorporation
Statement of capital on 2014-05-01
  • GBP 1

CARDIFF ELY VETS4PETS LIMITED Charges

11 March 2015
Charge code 0902 2080 0001
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

Similar Companies

CARDIFF ELECTRICAL MAINTENANCE LTD CARDIFF ELECTRICAL REPAIRS,LIMITED CARDIFF EMBROIDERY COMPANY LIMITED CARDIFF ENERGY SUPPLY LIMITED CARDIFF ENGINEERING & FABRICATIONS LTD CARDIFF ENGINEERING COMPANY LIMITED CARDIFF ENGLISH LANGUAGE ACADEMY LIMITED