COLNE VETS4PETS LIMITED
HANDFORTH

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Company number 09362204
Status Active
Incorporation Date 19 December 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 thirteen events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Current accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of COLNE VETS4PETS LIMITED are www.colnevets4pets.co.uk, and www.colne-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Colne Vets4pets Limited is a Private Limited Company. The company registration number is 09362204. Colne Vets4pets Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Colne Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. PRATT, Helen Jane 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: 19 December 2014
Director
PRATT, Helen Jane
Appointed Date: 23 January 2015
53 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 19 December 2014

Resigned Directors

Director
BALTA, Andrei
Resigned: 23 January 2015
Appointed Date: 19 December 2014
46 years old

Persons With Significant Control

Mrs Helen Jane Pratt
Notified on: 6 April 2016
53 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%

COLNE VETS4PETS LIMITED Events

29 Dec 2016
Confirmation statement made on 28 December 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 March 2016
03 Mar 2016
Current accounting period extended from 28 February 2016 to 31 March 2016
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 120
02 Sep 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 3 more events
24 Mar 2015
Current accounting period shortened from 31 December 2015 to 31 March 2015
24 Mar 2015
Statement of capital following an allotment of shares on 23 March 2015
  • GBP 61
09 Feb 2015
Appointment of Mrs Helen Jane Pratt as a director on 23 January 2015
09 Feb 2015
Termination of appointment of Andrei Balta as a director on 23 January 2015
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 1

COLNE VETS4PETS LIMITED Charges

31 March 2015
Charge code 0936 2204 0001
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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