GREENFORD VETS4PETS LIMITED
HANDFORTH

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Company number 09123480
Status Active
Incorporation Date 9 July 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 twenty events have happened. The last three records are Director's details changed for Bela Attila Wurth on 31 January 2017; Director's details changed for Bela Attila Wurth on 31 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of GREENFORD VETS4PETS LIMITED are www.greenfordvets4pets.co.uk, and www.greenford-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Greenford Vets4pets Limited is a Private Limited Company. The company registration number is 09123480. Greenford Vets4pets Limited has been working since 09 July 2014. The present status of the company is Active. The registered address of Greenford Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. HORNAKOVA, Jana is a Director of the company. WURTH, Bela Attila 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. Secretary COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. Director BALTA, Andrei has been resigned. Director COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014
Director
HORNAKOVA, Jana
Appointed Date: 23 July 2014
45 years old
Director
WURTH, Bela Attila
Appointed Date: 23 July 2014
54 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 23 July 2014

Resigned Directors

Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 09 July 2014
Director
BALTA, Andrei
Resigned: 23 July 2014
Appointed Date: 09 July 2014
46 years old
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 09 July 2014

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%

GREENFORD VETS4PETS LIMITED Events

31 Jan 2017
Director's details changed for Bela Attila Wurth on 31 January 2017
31 Jan 2017
Director's details changed for Bela Attila Wurth on 31 January 2017
04 Oct 2016
Full accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
14 Nov 2015
Full accounts made up to 26 March 2015
...
... and 10 more events
01 Aug 2014
Appointment of Miss Jana Hornakova as a director on 23 July 2014
01 Aug 2014
Appointment of Bela Attila Wurth as a director on 23 July 2014
01 Aug 2014
Appointment of Vets4Pets (Services) Limited as a director on 23 July 2014
01 Aug 2014
Termination of appointment of Andrei Balta as a director on 23 July 2014
09 Jul 2014
Incorporation

GREENFORD VETS4PETS LIMITED Charges

2 February 2015
Charge code 0912 3480 0001
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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