DUNFERMLINE VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 08709536
Status Active
Incorporation Date 27 September 2013
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-eight events have happened. The last three records are Director's details changed for Forbes Murray Shaw on 6 February 2017; Director's details changed for Lauren Ann Millmore on 6 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of DUNFERMLINE VETS4PETS LIMITED are www.dunfermlinevets4pets.co.uk, and www.dunfermline-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Dunfermline Vets4pets Limited is a Private Limited Company. The company registration number is 08709536. Dunfermline Vets4pets Limited has been working since 27 September 2013. The present status of the company is Active. The registered address of Dunfermline Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. MILLMORE, Lauren Ann is a Director of the company. SHAW, Forbes Murray 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 STONIER, Louise Ann has been resigned. Director BALMAIN, Jane has been resigned. Director COLLINS, Brian Michael has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Director
MILLMORE, Lauren Ann
Appointed Date: 14 October 2013
36 years old

Director
SHAW, Forbes Murray
Appointed Date: 14 October 2013
49 years old

Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 27 September 2013

Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 27 September 2013
67 years old

Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 27 September 2013
68 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%

DUNFERMLINE VETS4PETS LIMITED Events

06 Feb 2017
Director's details changed for Forbes Murray Shaw on 6 February 2017
06 Feb 2017
Director's details changed for Lauren Ann Millmore on 6 February 2017
08 Oct 2016
Full accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
14 Nov 2015
Full accounts made up to 26 March 2015
...
... and 18 more events
10 Mar 2014
Statement of capital following an allotment of shares on 19 February 2014
  • GBP 4

10 Mar 2014
Current accounting period shortened from 30 September 2014 to 30 March 2014
12 Nov 2013
Appointment of Forbes Murray Shaw as a director
12 Nov 2013
Appointment of Lauren Ann Millmore as a director
27 Sep 2013
Incorporation

DUNFERMLINE VETS4PETS LIMITED Charges

22 August 2014
Charge code 0870 9536 0002
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 May 2014
Charge code 0870 9536 0001
Delivered: 13 May 2014
Status: Satisfied on 9 September 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…