HERTFORD VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 08858917
Status Active
Incorporation Date 23 January 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 sixteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Director's details changed for Mrs Marina Scoffone on 3 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of HERTFORD VETS4PETS LIMITED are www.hertfordvets4pets.co.uk, and www.hertford-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Hertford Vets4pets Limited is a Private Limited Company. The company registration number is 08858917. Hertford Vets4pets Limited has been working since 23 January 2014. The present status of the company is Active. The registered address of Hertford Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. SCOFFONE, Marina is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Director BALTA, Andrei has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 23 January 2014

Director
SCOFFONE, Marina
Appointed Date: 26 January 2015
62 years old

Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 23 January 2014

Resigned Directors

Director
BALTA, Andrei
Resigned: 26 January 2015
Appointed Date: 23 January 2014
46 years old

Persons With Significant Control

Mrs Marina Scoffone
Notified on: 6 April 2016
62 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%

HERTFORD VETS4PETS LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Feb 2017
Director's details changed for Mrs Marina Scoffone on 3 February 2017
22 Dec 2016
Full accounts made up to 31 March 2016
13 Sep 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 120

...
... and 6 more events
28 Jan 2015
Statement of capital following an allotment of shares on 26 January 2015
  • GBP 60

28 Jan 2015
Appointment of Mrs Marina Scoffone as a director on 26 January 2015
26 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1

03 Apr 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
  • GBP 1

HERTFORD VETS4PETS LIMITED Charges

24 March 2015
Charge code 0885 8917 0001
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…