EASTWOOD VETS4PETS LIMITED
HANDFORTH

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Company number 07515792
Status Active
Incorporation Date 3 February 2011
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-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Director's details changed for Mr Stefan William Matan on 3 February 2017; Director's details changed for Mr Stefan William Matan on 30 January 2017. The most likely internet sites of EASTWOOD VETS4PETS LIMITED are www.eastwoodvets4pets.co.uk, and www.eastwood-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Eastwood Vets4pets Limited is a Private Limited Company. The company registration number is 07515792. Eastwood Vets4pets Limited has been working since 03 February 2011. The present status of the company is Active. The registered address of Eastwood Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. HADLEY, Jonathan is a Director of the company. MATAN, Stefan William is a Director of the company. VETS4PETS LIMITED is a Director of the company. VETS4PETS VETERINARY GROUP LIMITED is a Director of the company. Director ANNETT, Karen Jane has been resigned. Director KHAN, Abdul Jalil has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
VETS4PETS LIMITED
Appointed Date: 03 February 2011

Director
HADLEY, Jonathan
Appointed Date: 06 July 2016
51 years old

Director
MATAN, Stefan William
Appointed Date: 29 August 2012
43 years old

Director
VETS4PETS LIMITED
Appointed Date: 03 February 2011

Director
VETS4PETS VETERINARY GROUP LIMITED
Appointed Date: 29 August 2012

Resigned Directors

Director
ANNETT, Karen Jane
Resigned: 06 July 2016
Appointed Date: 29 August 2012
51 years old

Director
KHAN, Abdul Jalil
Resigned: 29 August 2012
Appointed Date: 03 February 2011
51 years old

Persons With Significant Control

Vets4pets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTWOOD VETS4PETS LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
03 Feb 2017
Director's details changed for Mr Stefan William Matan on 3 February 2017
30 Jan 2017
Director's details changed for Mr Stefan William Matan on 30 January 2017
04 Oct 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Appointment of Mr Jonathan Hadley as a director on 6 July 2016
...
... and 15 more events
29 Aug 2012
Appointment of Mr Stefan William Matan as a director
06 Aug 2012
Accounts for a dormant company made up to 31 March 2012
15 Feb 2012
Annual return made up to 3 February 2012 with full list of shareholders
11 Feb 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
03 Feb 2011
Incorporation

EASTWOOD VETS4PETS LIMITED Charges

4 December 2012
Legal charge
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2 the man in space, nottingham road, eastwood. T/no…
6 September 2012
Debenture
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…