HENDON VETS4PETS LIMITED
HANDFORTH

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Company number 09108619
Status Active
Incorporation Date 30 June 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 fifteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 26 March 2015. The most likely internet sites of HENDON VETS4PETS LIMITED are www.hendonvets4pets.co.uk, and www.hendon-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Hendon Vets4pets Limited is a Private Limited Company. The company registration number is 09108619. Hendon Vets4pets Limited has been working since 30 June 2014. The present status of the company is Active. The registered address of Hendon Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. MARTIN, Pavel is a Director of the company. COMPANION CARE (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
MARTIN, Pavel
Appointed Date: 03 July 2014
51 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014

Resigned Directors

Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 30 June 2014
Director
BALTA, Andrei
Resigned: 03 July 2014
Appointed Date: 30 June 2014
46 years old
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 30 June 2014

Persons With Significant Control

Mr Pavel Martin
Notified on: 6 April 2016
51 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%

HENDON VETS4PETS LIMITED Events

04 Oct 2016
Full accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
14 Nov 2015
Full accounts made up to 26 March 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 120
06 Nov 2014
Appointment of Companion Care (Services) Limited as a secretary on 26 September 2014
...
... and 5 more events
07 Aug 2014
Current accounting period shortened from 30 June 2015 to 31 March 2015
07 Aug 2014
Statement of capital following an allotment of shares on 4 July 2014
  • GBP 60
01 Aug 2014
Termination of appointment of Andrei Balta as a director on 3 July 2014
01 Aug 2014
Appointment of Mr Pavel Martin as a director on 3 July 2014
30 Jun 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-30

HENDON VETS4PETS LIMITED Charges

2 October 2014
Charge code 0910 8619 0001
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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