ELLESMERE PORT VETS4PETS LIMITED
HANDFORTH ELLSMERE PORT VETS4PETS LIMITED

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Company number 09725644
Status Active
Incorporation Date 10 August 2015
Company Type Private Limited Company
Address EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, UNITED KINGDOM, SK9 3RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of ELLESMERE PORT VETS4PETS LIMITED are www.ellesmereportvets4pets.co.uk, and www.ellesmere-port-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Ellesmere Port Vets4pets Limited is a Private Limited Company. The company registration number is 09725644. Ellesmere Port Vets4pets Limited has been working since 10 August 2015. The present status of the company is Active. The registered address of Ellesmere Port Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire United Kingdom Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. PERRY, Philip Iain is a Director of the company. TAYLOR, Ruth Sarah is a Director of the company. COMPANION CARE (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: 10 August 2015
Director
PERRY, Philip Iain
Appointed Date: 31 March 2016
51 years old
Director
TAYLOR, Ruth Sarah
Appointed Date: 31 March 2016
46 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 10 August 2015

Resigned Directors

Director
BALTA, Andrei
Resigned: 31 March 2016
Appointed Date: 10 August 2015
46 years old

Persons With Significant Control

Companion Care (Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELLESMERE PORT VETS4PETS LIMITED Events

10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
26 Jul 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
29 Jun 2016
Accounts for a dormant company made up to 31 January 2016
10 Jun 2016
Previous accounting period shortened from 31 August 2016 to 31 January 2016
18 Apr 2016
Appointment of Mr Philip Iain Perry as a director on 31 March 2016
...
... and 1 more events
18 Apr 2016
Termination of appointment of Andrei Balta as a director on 31 March 2016
05 Oct 2015
Company name changed ellsmere port VETS4PETS LIMITED\certificate issued on 05/10/15
  • RES15 ‐ Change company name resolution on 2015-08-21
05 Oct 2015
Change of name notice
04 Sep 2015
Change of name with request to seek comments from relevant body
10 Aug 2015
Incorporation
Statement of capital on 2015-08-10
  • GBP 1

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