CLITHEROE VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 09878308
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, UNITED KINGDOM, SK9 3RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Current accounting period extended from 31 March 2016 to 31 March 2017; Registration of charge 098783080001, created on 29 March 2016. The most likely internet sites of CLITHEROE VETS4PETS LIMITED are www.clitheroevets4pets.co.uk, and www.clitheroe-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Clitheroe Vets4pets Limited is a Private Limited Company. The company registration number is 09878308. Clitheroe Vets4pets Limited has been working since 18 November 2015. The present status of the company is Active. The registered address of Clitheroe Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire United Kingdom Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. FASUNGOVA, Lucia, Dr is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Director BALTA, Andrei has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 18 November 2015
Director
FASUNGOVA, Lucia, Dr
Appointed Date: 24 November 2015
46 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 18 November 2015

Resigned Directors

Director
BALTA, Andrei
Resigned: 24 November 2015
Appointed Date: 18 November 2015
46 years old

Persons With Significant Control

Dr Lucia Fasungova
Notified on: 6 April 2016
46 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%

CLITHEROE VETS4PETS LIMITED Events

01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
09 Jun 2016
Current accounting period extended from 31 March 2016 to 31 March 2017
29 Mar 2016
Registration of charge 098783080001, created on 29 March 2016
02 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2016
Statement of capital following an allotment of shares on 21 January 2016
  • GBP 61
...
... and 0 more events
21 Jan 2016
Statement of capital following an allotment of shares on 21 January 2016
  • GBP 60
21 Jan 2016
Current accounting period shortened from 30 November 2016 to 31 March 2016
18 Dec 2015
Appointment of Dr Lucia Fasungova as a director on 24 November 2015
17 Dec 2015
Termination of appointment of Andrei Balta as a director on 24 November 2015
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 1

CLITHEROE VETS4PETS LIMITED Charges

29 March 2016
Charge code 0987 8308 0001
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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