CHESTER CALDY VETS4PETS LIMITED
HANDFORTH COMPANION CARE (CHESTER CALDY) LIMITED

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Company number 08403892
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address PETS AT HOME LIMITED, 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-one events have happened. The last three records are Appointment of Dr Emma Jane Hall as a director on 27 March 2017; Termination of appointment of Andrei Balta as a director on 27 March 2017; Company name changed companion care (chester caldy) LIMITED\certificate issued on 23/03/17 RES15 ‐ Change company name resolution on 2017-02-27 . The most likely internet sites of CHESTER CALDY VETS4PETS LIMITED are www.chestercaldyvets4pets.co.uk, and www.chester-caldy-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Chester Caldy Vets4pets Limited is a Private Limited Company. The company registration number is 08403892. Chester Caldy Vets4pets Limited has been working since 14 February 2013. The present status of the company is Active. The registered address of Chester Caldy Vets4pets Limited is Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. HALL, Emma Jane, Dr is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Secretary STONIER, Louise has been resigned. Director BALMAIN, Jane has been resigned. Director BALTA, Andrei has been resigned. Director COLLINS, Brian Michael has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
HALL, Emma Jane, Dr
Appointed Date: 27 March 2017
46 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 14 February 2013
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 14 February 2013
67 years old
Director
BALTA, Andrei
Resigned: 27 March 2017
Appointed Date: 01 May 2014
46 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 14 February 2013
68 years old

Persons With Significant Control

Companion Care (Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESTER CALDY VETS4PETS LIMITED Events

18 Apr 2017
Appointment of Dr Emma Jane Hall as a director on 27 March 2017
13 Apr 2017
Termination of appointment of Andrei Balta as a director on 27 March 2017
23 Mar 2017
Company name changed companion care (chester caldy) LIMITED\certificate issued on 23/03/17
  • RES15 ‐ Change company name resolution on 2017-02-27
23 Mar 2017
Change of name notice
04 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-27
...
... and 11 more events
01 Jul 2014
Termination of appointment of Jane Balmain as a director
01 Jul 2014
Appointment of Companion Care (Services) Limited as a secretary
01 Jul 2014
Appointment of Companion Care (Services) Limited as a director
14 Feb 2014
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
14 Feb 2013
Incorporation

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