DRUMCHAPEL VETS4PETS LIMITED
HANDFORTH

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Company number 09364291
Status Active
Incorporation Date 22 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 3 January 2017 with updates; Full accounts made up to 31 March 2016; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of DRUMCHAPEL VETS4PETS LIMITED are www.drumchapelvets4pets.co.uk, and www.drumchapel-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Drumchapel Vets4pets Limited is a Private Limited Company. The company registration number is 09364291. Drumchapel Vets4pets Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Drumchapel Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. ARDANI, Vahid Reza is a Director of the company. SHEWAKENA, Alemu, Dr 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. Director BALTA, Andrei has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 22 December 2014
Director
ARDANI, Vahid Reza
Appointed Date: 27 July 2015
53 years old
Director
SHEWAKENA, Alemu, Dr
Appointed Date: 27 July 2015
58 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 22 December 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 27 July 2015

Resigned Directors

Director
BALTA, Andrei
Resigned: 27 July 2015
Appointed Date: 22 December 2014
46 years old

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%

DRUMCHAPEL VETS4PETS LIMITED Events

05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
23 Sep 2016
Full accounts made up to 31 March 2016
16 Mar 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
29 Jan 2016
Registration of charge 093642910001, created on 29 January 2016
26 Jan 2016
Statement of capital following an allotment of shares on 22 January 2016
  • GBP 31
...
... and 3 more events
18 Aug 2015
Termination of appointment of Andrei Balta as a director on 27 July 2015
18 Aug 2015
Appointment of Vets4Pets (Services) Limited as a director on 27 July 2015
18 Aug 2015
Appointment of Mr Vahid Reza Ardani as a director on 27 July 2015
18 Aug 2015
Appointment of Dr Alemu Shewakena as a director on 27 July 2015
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 1

DRUMCHAPEL VETS4PETS LIMITED Charges

29 January 2016
Charge code 0936 4291 0001
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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