CLEVELEYS VETS4PETS LIMITED
HANDFORTH

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Company number 08030075
Status Active
Incorporation Date 13 April 2012
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 twenty-four events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Director's details changed for Mr Martin Alexander Chamberlain on 30 January 2017; Director's details changed for Mr Martin Alexander Chamberlain on 30 January 2017. The most likely internet sites of CLEVELEYS VETS4PETS LIMITED are www.cleveleysvets4pets.co.uk, and www.cleveleys-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Cleveleys Vets4pets Limited is a Private Limited Company. The company registration number is 08030075. Cleveleys Vets4pets Limited has been working since 13 April 2012. The present status of the company is Active. The registered address of Cleveleys Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. BLACKBURN, Simon Carl is a Director of the company. CHAMBERLAIN, Martin Alexander is a Director of the company. VETS4PETS LIMITED is a Director of the company. VETS4PETS VETERINARY GROUP LIMITED is a Director of the company. Director KHAN, Abdul Jalil has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
VETS4PETS LIMITED
Appointed Date: 13 April 2012

Director
BLACKBURN, Simon Carl
Appointed Date: 10 May 2012
42 years old

Director
CHAMBERLAIN, Martin Alexander
Appointed Date: 10 May 2012
44 years old

Director
VETS4PETS LIMITED
Appointed Date: 13 April 2012

Director
VETS4PETS VETERINARY GROUP LIMITED
Appointed Date: 10 May 2012

Resigned Directors

Director
KHAN, Abdul Jalil
Resigned: 10 May 2012
Appointed Date: 13 April 2012
51 years old

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%

CLEVELEYS VETS4PETS LIMITED Events

24 Apr 2017
Confirmation statement made on 24 April 2017 with updates
30 Jan 2017
Director's details changed for Mr Martin Alexander Chamberlain on 30 January 2017
30 Jan 2017
Director's details changed for Mr Martin Alexander Chamberlain on 30 January 2017
04 Oct 2016
Full accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

...
... and 14 more events
07 Jun 2012
Appointment of Vets4Pets Veterinary Group Limited as a director
06 Jun 2012
Appointment of Mr Martin Alexander Chamberlain as a director
06 Jun 2012
Appointment of Mr Simon Carl Blackburn as a director
13 Apr 2012
Current accounting period shortened from 30 April 2013 to 31 March 2013
13 Apr 2012
Incorporation

CLEVELEYS VETS4PETS LIMITED Charges

18 July 2014
Charge code 0803 0075 0002
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in ground…
3 August 2012
Debenture
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…