EVESHAM VETS4PETS LIMITED
HANDFORTH

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Company number 09269582
Status Active
Incorporation Date 17 October 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 fifteen events have happened. The last three records are Director's details changed for Mrs Charlotte Morgan on 6 February 2017; Director's details changed for Mrs Charlotte Morgan on 6 February 2017; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of EVESHAM VETS4PETS LIMITED are www.eveshamvets4pets.co.uk, and www.evesham-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Evesham Vets4pets Limited is a Private Limited Company. The company registration number is 09269582. Evesham Vets4pets Limited has been working since 17 October 2014. The present status of the company is Active. The registered address of Evesham Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. MORGAN, Charlotte 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: 17 October 2014
Director
MORGAN, Charlotte
Appointed Date: 26 November 2014
41 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 17 October 2014

Resigned Directors

Director
BALTA, Andrei
Resigned: 26 November 2014
Appointed Date: 17 October 2014
46 years old

Persons With Significant Control

Charlotte Morgan
Notified on: 6 April 2016
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%

EVESHAM VETS4PETS LIMITED Events

06 Feb 2017
Director's details changed for Mrs Charlotte Morgan on 6 February 2017
06 Feb 2017
Director's details changed for Mrs Charlotte Morgan on 6 February 2017
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
21 Aug 2016
Full accounts made up to 31 March 2016
09 Jun 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
...
... and 5 more events
06 Feb 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
06 Feb 2015
Statement of capital following an allotment of shares on 27 January 2015
  • GBP 60
04 Feb 2015
Termination of appointment of a director
04 Feb 2015
Appointment of Mrs Charlotte Morgan as a director on 26 November 2014
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 1

EVESHAM VETS4PETS LIMITED Charges

9 February 2015
Charge code 0926 9582 0001
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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