HASTINGS VETS4PETS LIMITED
HANDFORTH COMPANION CARE (HASTINGS) LIMITED

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Company number 08314856
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address PETS AT HOME LIMITED 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-three events have happened. The last three records are Director's details changed for Mr Constantin Bogdan Manda on 3 February 2017; Director's details changed for Mrs Elena-Raluca Manda on 3 February 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of HASTINGS VETS4PETS LIMITED are www.hastingsvets4pets.co.uk, and www.hastings-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Hastings Vets4pets Limited is a Private Limited Company. The company registration number is 08314856. Hastings Vets4pets Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of Hastings Vets4pets Limited is Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. MANDA, Constantin Bogdan is a Director of the company. MANDA, Elena-Raluca 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 STONIER, Louise has been resigned. Director BALMAIN, Jane has been resigned. Director BALTA, Andrei has been resigned. Director COLLINS, Brian Michael has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
MANDA, Constantin Bogdan
Appointed Date: 30 October 2015
44 years old
Director
MANDA, Elena-Raluca
Appointed Date: 30 October 2015
44 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 30 October 2015

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 30 November 2012
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 30 November 2012
67 years old
Director
BALTA, Andrei
Resigned: 30 October 2015
Appointed Date: 01 May 2014
46 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 30 November 2012
68 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%

HASTINGS VETS4PETS LIMITED Events

03 Feb 2017
Director's details changed for Mr Constantin Bogdan Manda on 3 February 2017
03 Feb 2017
Director's details changed for Mrs Elena-Raluca Manda on 3 February 2017
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Oct 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
23 Sep 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 23 more events
03 Jul 2014
Appointment of Companion Care (Services) Limited as a secretary
03 Jul 2014
Termination of appointment of Jane Balmain as a director
16 Apr 2014
Previous accounting period shortened from 30 November 2014 to 31 March 2014
02 Dec 2013
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
30 Nov 2012
Incorporation

HASTINGS VETS4PETS LIMITED Charges

9 December 2015
Charge code 0831 4856 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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