GOSPORT VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 06646660
Status Active
Incorporation Date 15 July 2008
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 thirty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Dr Shane Carmichael as a director on 21 September 2016; Appointment of Miss Emmanuelle Floriane Doize as a director on 6 December 2016. The most likely internet sites of GOSPORT VETS4PETS LIMITED are www.gosportvets4pets.co.uk, and www.gosport-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Gosport Vets4pets Limited is a Private Limited Company. The company registration number is 06646660. Gosport Vets4pets Limited has been working since 15 July 2008. The present status of the company is Active. The registered address of Gosport Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. CARMICHAEL, Shane, Dr is a Director of the company. DOIZE, Emmanuelle Floriane is a Director of the company. VETS4PETS LIMITED is a Director of the company. Director KNIGHT, Amanda Jane, Dr has been resigned. Director VETS4PETS VETERINARY GROUP LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
VETS4PETS LIMITED
Appointed Date: 15 July 2008
Director
CARMICHAEL, Shane, Dr
Appointed Date: 21 September 2016
54 years old
Director
DOIZE, Emmanuelle Floriane
Appointed Date: 06 December 2016
48 years old
Director
VETS4PETS LIMITED
Appointed Date: 15 July 2008

Resigned Directors

Director
KNIGHT, Amanda Jane, Dr
Resigned: 21 September 2016
Appointed Date: 16 April 2010
57 years old
Director
VETS4PETS VETERINARY GROUP LIMITED
Resigned: 16 April 2010
Appointed Date: 15 July 2008

Persons With Significant Control

Miss Amanda Jane Knight
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vets4pets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOSPORT VETS4PETS LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
06 Dec 2016
Appointment of Dr Shane Carmichael as a director on 21 September 2016
06 Dec 2016
Appointment of Miss Emmanuelle Floriane Doize as a director on 6 December 2016
06 Dec 2016
Termination of appointment of Amanda Jane Knight as a director on 21 September 2016
22 Sep 2016
Registration of charge 066466600003, created on 21 September 2016
...
... and 21 more events
31 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2009
Return made up to 15/07/09; full list of members
07 Jul 2009
Accounts for a dormant company made up to 31 March 2009
29 Sep 2008
Accounting reference date shortened from 31/07/2009 to 31/03/2009
15 Jul 2008
Incorporation

GOSPORT VETS4PETS LIMITED Charges

21 September 2016
Charge code 0664 6660 0003
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 July 2010
Legal charge
Delivered: 8 July 2010
Status: Satisfied on 9 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor 27 rowner road gosport t/no. HP714692 by way…
24 May 2010
Debenture
Delivered: 28 May 2010
Status: Satisfied on 9 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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