Company number 04335401
Status Active
Incorporation Date 6 December 2001
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 fifty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 26 March 2015. The most likely internet sites of HALIFAX VETS4PETS LIMITED are www.halifaxvets4pets.co.uk, and www.halifax-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Halifax Vets4pets Limited is a Private Limited Company.
The company registration number is 04335401. Halifax Vets4pets Limited has been working since 06 December 2001.
The present status of the company is Active. The registered address of Halifax Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. CURRIVAN, Patrick Eugene is a Director of the company. VETS4PETS LIMITED is a Director of the company. Director BRAND DEVELOPMENT LIMITED has been resigned. Director PET INVESTMENTS LIMITED has been resigned. Director VETS4PETS LIMITED has been resigned. Director VETS4PETS VETERINARY GROUP LIMITED has been resigned. The company operates in "Veterinary activities".
Current Directors
Secretary
VETS4PETS LIMITED
Appointed Date: 06 December 2001
Director
VETS4PETS LIMITED
Appointed Date: 14 August 2014
Resigned Directors
Director
BRAND DEVELOPMENT LIMITED
Resigned: 14 August 2014
Appointed Date: 11 July 2002
Director
PET INVESTMENTS LIMITED
Resigned: 31 March 2010
Appointed Date: 11 July 2002
Director
VETS4PETS LIMITED
Resigned: 11 July 2002
Appointed Date: 06 December 2001
Director
VETS4PETS VETERINARY GROUP LIMITED
Resigned: 11 July 2002
Appointed Date: 06 December 2001
Persons With Significant Control
Mr Patrick Eugene Currivan
Notified on: 6 April 2016
50 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%
HALIFAX VETS4PETS LIMITED Events
22 Dec 2016
Full accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
09 Jan 2016
Full accounts made up to 26 March 2015
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
07 Dec 2015
Satisfaction of charge 1 in full
...
... and 41 more events
22 Jul 2002
Ad 11/07/02--------- £ si 49@1=49 £ ic 2/51
17 Jul 2002
Director's particulars changed
17 Jul 2002
New director appointed
08 May 2002
Accounting reference date extended from 31/12/02 to 31/03/03
06 Dec 2001
Incorporation