GRAVESEND VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 09362206
Status Active
Incorporation Date 19 December 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 ten events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 120 . The most likely internet sites of GRAVESEND VETS4PETS LIMITED are www.gravesendvets4pets.co.uk, and www.gravesend-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Gravesend Vets4pets Limited is a Private Limited Company. The company registration number is 09362206. Gravesend Vets4pets Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Gravesend Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. GUNNING, Paul William 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: 19 December 2014
Director
GUNNING, Paul William
Appointed Date: 11 February 2015
37 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 19 December 2014

Resigned Directors

Director
BALTA, Andrei
Resigned: 11 February 2015
Appointed Date: 19 December 2014
46 years old

Persons With Significant Control

Mr Paul William Gunning
Notified on: 6 April 2016
37 years old
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%

GRAVESEND VETS4PETS LIMITED Events

05 Jan 2017
Confirmation statement made on 30 December 2016 with updates
23 Sep 2016
Full accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 120
09 Dec 2015
Registration of charge 093622060001, created on 9 December 2015
04 Dec 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
...
... and 0 more events
27 May 2015
Statement of capital following an allotment of shares on 18 May 2015
  • GBP 60
27 May 2015
Statement of capital following an allotment of shares on 18 May 2015
  • GBP 61
18 Feb 2015
Appointment of Mr Paul William Gunning as a director on 11 February 2015
18 Feb 2015
Termination of appointment of Andrei Balta as a director on 11 February 2015
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 1

GRAVESEND VETS4PETS LIMITED Charges

9 December 2015
Charge code 0936 2206 0001
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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