GOLDENHILL VETS4PETS LIMITED
HANDFORTH

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Company number 09257252
Status Active
Incorporation Date 9 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 sixteen events have happened. The last three records are Director's details changed for Miss Elizabeth Frances Poole on 3 February 2017; Confirmation statement made on 9 October 2016 with updates; Current accounting period extended from 30 September 2016 to 31 March 2017. The most likely internet sites of GOLDENHILL VETS4PETS LIMITED are www.goldenhillvets4pets.co.uk, and www.goldenhill-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Goldenhill Vets4pets Limited is a Private Limited Company. The company registration number is 09257252. Goldenhill Vets4pets Limited has been working since 09 October 2014. The present status of the company is Active. The registered address of Goldenhill Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. HOPLEY, Lindsey Jayne is a Director of the company. POOLE, Elizabeth Frances 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. Director BALTA, Andrei has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 09 October 2014

Director
HOPLEY, Lindsey Jayne
Appointed Date: 06 August 2015
51 years old

Director
POOLE, Elizabeth Frances
Appointed Date: 06 August 2015
37 years old

Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 09 October 2014

Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 06 August 2015

Resigned Directors

Director
BALTA, Andrei
Resigned: 06 August 2015
Appointed Date: 09 October 2014
46 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%

GOLDENHILL VETS4PETS LIMITED Events

03 Feb 2017
Director's details changed for Miss Elizabeth Frances Poole on 3 February 2017
21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
02 Aug 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
23 Mar 2016
Previous accounting period shortened from 31 March 2016 to 30 September 2015
...
... and 6 more events
07 Sep 2015
Appointment of Miss Elizabeth Frances Poole as a director on 6 August 2015
07 Sep 2015
Appointment of Vets4Pets (Services) Limited as a director on 6 August 2015
07 Sep 2015
Appointment of Mrs Lindsey Jayne Hopley as a director on 6 August 2015
07 Sep 2015
Termination of appointment of Andrei Balta as a director on 6 August 2015
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
  • GBP 1

GOLDENHILL VETS4PETS LIMITED Charges

17 December 2015
Charge code 0925 7252 0001
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…