Company number 05551964
Status Active
Incorporation Date 1 September 2005
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 thirty-nine events have happened. The last three records are Director's details changed for Mr Stephen John Lindop on 30 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of DENTON VETS4PETS LIMITED are www.dentonvets4pets.co.uk, and www.denton-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Denton Vets4pets Limited is a Private Limited Company.
The company registration number is 05551964. Denton Vets4pets Limited has been working since 01 September 2005.
The present status of the company is Active. The registered address of Denton Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. LINDOP, Stephen John is a Director of the company. VETS4PETS LIMITED is a Director of the company. Director KHAN, Abdul Jalil has been resigned. Director VETS4PETS VETERINARY GROUP LIMITED has been resigned. The company operates in "Veterinary activities".
Current Directors
Secretary
VETS4PETS LIMITED
Appointed Date: 01 September 2005
Director
VETS4PETS LIMITED
Appointed Date: 01 September 2005
Resigned Directors
Director
KHAN, Abdul Jalil
Resigned: 05 December 2012
Appointed Date: 20 September 2010
51 years old
Director
VETS4PETS VETERINARY GROUP LIMITED
Resigned: 05 December 2012
Appointed Date: 01 September 2005
Persons With Significant Control
Mr Stephen John Lindop
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vets4pets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
DENTON VETS4PETS LIMITED Events
30 Jan 2017
Director's details changed for Mr Stephen John Lindop on 30 January 2017
05 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
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
...
... and 29 more events
26 Oct 2006
Company name changed corstorphine VETS4PETS LIMITED\certificate issued on 26/10/06
12 Sep 2006
Return made up to 01/09/06; full list of members
01 Aug 2006
Accounts for a dormant company made up to 31 March 2006
28 Sep 2005
Accounting reference date shortened from 30/09/06 to 31/03/06
01 Sep 2005
Incorporation
14 January 2013
Legal charge
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3, 31 atockport road, manchester, t/no: MAN198621 by…
17 December 2012
Debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…