CASTLEFORD VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 07829531
Status Active
Incorporation Date 31 October 2011
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-two events have happened. The last three records are Appointment of Fiona Martland as a director on 3 May 2017; Termination of appointment of Steven Andrew Hen-Boisen as a director on 3 May 2017; Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 3 May 2017. The most likely internet sites of CASTLEFORD VETS4PETS LIMITED are www.castlefordvets4pets.co.uk, and www.castleford-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Castleford Vets4pets Limited is a Private Limited Company. The company registration number is 07829531. Castleford Vets4pets Limited has been working since 31 October 2011. The present status of the company is Active. The registered address of Castleford Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COUTTS, Christopher David is a Director of the company. MARTLAND, Fiona is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. VETS4PETS (SERVICES) LIMITED is a Director of the company. Secretary VETS4PETS LIMITED has been resigned. Director GASCOYNE, Jeffrey James has been resigned. Director HEN-BOISEN, Steven Andrew has been resigned. Director VETS4PETS LIMITED has been resigned. Director VETS4PETS VETERINARY GROUP LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
COUTTS, Christopher David
Appointed Date: 11 December 2013
40 years old
Director
MARTLAND, Fiona
Appointed Date: 03 May 2017
46 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 03 May 2017
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 03 May 2017

Resigned Directors

Secretary
VETS4PETS LIMITED
Resigned: 03 May 2017
Appointed Date: 31 October 2011
Director
GASCOYNE, Jeffrey James
Resigned: 11 December 2013
Appointed Date: 31 October 2011
49 years old
Director
HEN-BOISEN, Steven Andrew
Resigned: 03 May 2017
Appointed Date: 11 December 2013
53 years old
Director
VETS4PETS LIMITED
Resigned: 03 May 2017
Appointed Date: 31 October 2011
Director
VETS4PETS VETERINARY GROUP LIMITED
Resigned: 03 May 2017
Appointed Date: 11 December 2013

Persons With Significant Control

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

CASTLEFORD VETS4PETS LIMITED Events

05 May 2017
Appointment of Fiona Martland as a director on 3 May 2017
05 May 2017
Termination of appointment of Steven Andrew Hen-Boisen as a director on 3 May 2017
05 May 2017
Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 3 May 2017
05 May 2017
Appointment of Companion Care (Services) Limited as a director on 3 May 2017
05 May 2017
Appointment of Vets4Pets (Services) Limited as a director on 3 May 2017
...
... and 22 more events
07 May 2013
Accounts for a dormant company made up to 31 March 2013
31 Oct 2012
Annual return made up to 31 October 2012 with full list of shareholders
06 Aug 2012
Accounts for a dormant company made up to 31 March 2012
07 Nov 2011
Current accounting period shortened from 31 October 2012 to 31 March 2012
31 Oct 2011
Incorporation

CASTLEFORD VETS4PETS LIMITED Charges

2 October 2014
Charge code 0782 9531 0002
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in unit 3…
26 March 2014
Charge code 0782 9531 0001
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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