EASTLEIGH VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 08915151
Status Active
Incorporation Date 27 February 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-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Mark James Collins on 2 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of EASTLEIGH VETS4PETS LIMITED are www.eastleighvets4pets.co.uk, and www.eastleigh-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Eastleigh Vets4pets Limited is a Private Limited Company. The company registration number is 08915151. Eastleigh Vets4pets Limited has been working since 27 February 2014. The present status of the company is Active. The registered address of Eastleigh Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. COLLINS, Mark James is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Secretary COMPANION CARE (SERVICES) LIMITED has been resigned. Secretary COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. Director BALTA, Andrei has been resigned. Director COMPANION CARE (SERVICES) LIMITED 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
COLLINS, Mark James
Appointed Date: 07 March 2014
41 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014

Resigned Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Resigned: 19 June 2014
Appointed Date: 27 February 2014
Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 19 June 2014
Director
BALTA, Andrei
Resigned: 07 March 2014
Appointed Date: 27 February 2014
46 years old
Director
COMPANION CARE (SERVICES) LIMITED
Resigned: 19 June 2014
Appointed Date: 27 February 2014
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 19 June 2014

Persons With Significant Control

Mr Mark James Collins
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Companion Care (Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTLEIGH VETS4PETS LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
02 Feb 2017
Director's details changed for Mark James Collins on 2 February 2017
04 Oct 2016
Full accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 120
14 Nov 2015
Full accounts made up to 26 March 2015
...
... and 11 more events
19 Jun 2014
Termination of appointment of Companion Care (Services) Limited as a director
19 Jun 2014
Appointment of Companion Care Management Services Limited as a secretary
28 Mar 2014
Appointment of Mark James Collins as a director
26 Mar 2014
Termination of appointment of Andrei Balta as a director
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27
  • GBP 1

EASTLEIGH VETS4PETS LIMITED Charges

29 January 2015
Charge code 0891 5151 0001
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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