CORBY VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 08163294
Status Active
Incorporation Date 31 July 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-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 26 March 2015. The most likely internet sites of CORBY VETS4PETS LIMITED are www.corbyvets4pets.co.uk, and www.corby-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Corby Vets4pets Limited is a Private Limited Company. The company registration number is 08163294. Corby Vets4pets Limited has been working since 31 July 2012. The present status of the company is Active. The registered address of Corby Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. COSSEY, Martin Glen is a Director of the company. STEVENSON, Hayley Michelle 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 COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. Secretary VETS4PETS LIMITED has been resigned. Director BALTA, Andrei has been resigned. Director KHAN, Abdul Jalil has been resigned. Director COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. Director VETS4PETS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014

Director
COSSEY, Martin Glen
Appointed Date: 08 January 2014
50 years old

Director
STEVENSON, Hayley Michelle
Appointed Date: 08 January 2014
43 years old

Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014

Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 08 January 2014

Resigned Directors

Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 08 January 2014

Secretary
VETS4PETS LIMITED
Resigned: 08 January 2014
Appointed Date: 31 July 2012

Director
BALTA, Andrei
Resigned: 06 April 2014
Appointed Date: 06 April 2014
46 years old

Director
KHAN, Abdul Jalil
Resigned: 06 April 2014
Appointed Date: 31 July 2012
51 years old

Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 08 January 2014

Director
VETS4PETS LIMITED
Resigned: 08 January 2014
Appointed Date: 31 July 2012

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%

CORBY VETS4PETS LIMITED Events

08 Oct 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Nov 2015
Full accounts made up to 26 March 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100

05 Nov 2014
Appointment of Companion Care (Services) Limited as a secretary on 26 September 2014
...
... and 17 more events
01 Aug 2013
Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01

15 May 2013
Registered office address changed from Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN United Kingdom on 15 May 2013
07 May 2013
Accounts for a dormant company made up to 31 March 2013
31 Jul 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
31 Jul 2012
Incorporation

CORBY VETS4PETS LIMITED Charges

29 July 2014
Charge code 0816 3294 0001
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…