DAGENHAM VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 09030890
Status Active
Incorporation Date 8 May 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 twenty-two events have happened. The last three records are Confirmation statement made on 26 May 2017 with updates; Director's details changed for Nicholas Matthew Briggs on 28 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of DAGENHAM VETS4PETS LIMITED are www.dagenhamvets4pets.co.uk, and www.dagenham-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Dagenham Vets4pets Limited is a Private Limited Company. The company registration number is 09030890. Dagenham Vets4pets Limited has been working since 08 May 2014. The present status of the company is Active. The registered address of Dagenham Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. BRIGGS, Nicholas Matthew is a Director of the company. TEO, Debra Lee Meng 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. Director BALTA, Andrei has been resigned. Director COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014
Director
BRIGGS, Nicholas Matthew
Appointed Date: 25 February 2015
39 years old
Director
TEO, Debra Lee Meng
Appointed Date: 28 July 2016
52 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 28 July 2016

Resigned Directors

Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 08 May 2014
Director
BALTA, Andrei
Resigned: 25 February 2015
Appointed Date: 08 May 2014
46 years old
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 08 May 2014

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%

DAGENHAM VETS4PETS LIMITED Events

30 May 2017
Confirmation statement made on 26 May 2017 with updates
28 Dec 2016
Director's details changed for Nicholas Matthew Briggs on 28 December 2016
22 Dec 2016
Full accounts made up to 31 March 2016
19 Aug 2016
Appointment of Mrs Debra Teo as a director on 28 July 2016
18 Aug 2016
Appointment of Vets4Pets (Services) Limited as a director on 28 July 2016
...
... and 12 more events
11 Nov 2014
Appointment of Companion Care (Services) Limited as a secretary on 26 September 2014
11 Nov 2014
Termination of appointment of Companion Care Management Services Limited as a director on 26 September 2014
11 Nov 2014
Termination of appointment of Companion Care Management Services Limited as a secretary on 26 September 2014
11 Nov 2014
Appointment of Companion Care (Services) Limited as a director on 26 September 2014
08 May 2014
Incorporation
Statement of capital on 2014-05-08
  • GBP 1

DAGENHAM VETS4PETS LIMITED Charges

12 April 2016
Charge code 0903 0890 0002
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
29 September 2015
Charge code 0903 0890 0001
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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