CARDIFF NEWPORT ROAD VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 08998802
Status Active
Incorporation Date 15 April 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 seventeen events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Director's details changed for Rhian Maree Bullock on 2 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of CARDIFF NEWPORT ROAD VETS4PETS LIMITED are www.cardiffnewportroadvets4pets.co.uk, and www.cardiff-newport-road-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Cardiff Newport Road Vets4pets Limited is a Private Limited Company. The company registration number is 08998802. Cardiff Newport Road Vets4pets Limited has been working since 15 April 2014. The present status of the company is Active. The registered address of Cardiff Newport Road Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. BULLOCK, Rhian Maree 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
BULLOCK, Rhian Maree
Appointed Date: 20 May 2014
58 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: 15 April 2014
Director
BALTA, Andrei
Resigned: 20 May 2014
Appointed Date: 15 April 2014
46 years old
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 15 April 2014

Persons With Significant Control

Rhian Maree Bullock
Notified on: 6 April 2016
58 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 NEWPORT ROAD VETS4PETS LIMITED Events

02 May 2017
Confirmation statement made on 28 April 2017 with updates
02 Feb 2017
Director's details changed for Rhian Maree Bullock on 2 February 2017
08 Oct 2016
Full accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 120
14 Nov 2015
Full accounts made up to 26 March 2015
...
... and 7 more events
11 Nov 2014
Appointment of Companion Care (Services) Limited as a secretary on 26 September 2014
24 Oct 2014
Termination of appointment of Companion Care Management Services Limited as a director on 26 September 2014
10 Jun 2014
Appointment of Rhian Maree Bullock as a director
10 Jun 2014
Termination of appointment of Andrei Balta as a director
15 Apr 2014
Incorporation
Statement of capital on 2014-04-15
  • GBP 1

CARDIFF NEWPORT ROAD VETS4PETS LIMITED Charges

5 February 2015
Charge code 0899 8802 0001
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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