HEMEL HEMPSTEAD VETS4PETS LIMITED
HANDFORTH

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Company number 07760780
Status Active
Incorporation Date 2 September 2011
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-four events have happened. The last three records are Director's details changed for Mr Javier Bernal Bermudez on 30 January 2017; Director's details changed for Mr Javier Bernal Bermudez on 30 January 2017; Director's details changed for Miss Elena Marzan Rocha on 30 January 2017. The most likely internet sites of HEMEL HEMPSTEAD VETS4PETS LIMITED are www.hemelhempsteadvets4pets.co.uk, and www.hemel-hempstead-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Hemel Hempstead Vets4pets Limited is a Private Limited Company. The company registration number is 07760780. Hemel Hempstead Vets4pets Limited has been working since 02 September 2011. The present status of the company is Active. The registered address of Hemel Hempstead Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. BERMUDEZ, Javier Bernal is a Director of the company. MARZAN ROCHA, Elena is a Director of the company. VETS4PETS LIMITED is a Director of the company. VETS4PETS VETERINARY GROUP LIMITED is a Director of the company. Director KHAN, Abdul Jalil has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
VETS4PETS LIMITED
Appointed Date: 02 September 2011
Director
BERMUDEZ, Javier Bernal
Appointed Date: 11 January 2012
52 years old
Director
MARZAN ROCHA, Elena
Appointed Date: 11 January 2012
46 years old
Director
VETS4PETS LIMITED
Appointed Date: 02 September 2011
Director
VETS4PETS VETERINARY GROUP LIMITED
Appointed Date: 18 January 2012

Resigned Directors

Director
KHAN, Abdul Jalil
Resigned: 11 January 2012
Appointed Date: 02 September 2011
51 years old

Persons With Significant Control

Vets4pets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEMEL HEMPSTEAD VETS4PETS LIMITED Events

30 Jan 2017
Director's details changed for Mr Javier Bernal Bermudez on 30 January 2017
30 Jan 2017
Director's details changed for Mr Javier Bernal Bermudez on 30 January 2017
30 Jan 2017
Director's details changed for Miss Elena Marzan Rocha on 30 January 2017
30 Jan 2017
Director's details changed for Miss Elena Marzan Rocha on 30 January 2017
04 Oct 2016
Full accounts made up to 31 March 2016
...
... and 14 more events
14 Jun 2012
Particulars of a mortgage or charge / charge no: 2
17 Feb 2012
Appointment of Vets4Pets Veterinary Group Limited as a director
25 Jan 2012
Particulars of a mortgage or charge / charge no: 1
23 Sep 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
02 Sep 2011
Incorporation

HEMEL HEMPSTEAD VETS4PETS LIMITED Charges

12 June 2012
Legal charge
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Suite 1 ground floor old town court 70 queensway hemel…
18 January 2012
Debenture
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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