HINCKLEY VETS4PETS LIMITED
HANDFORTH

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Company number 09765137
Status Active
Incorporation Date 7 September 2015
Company Type Private Limited Company
Address EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, UNITED KINGDOM, 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 Confirmation statement made on 6 September 2016 with updates; Current accounting period extended from 31 October 2016 to 31 March 2017; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of HINCKLEY VETS4PETS LIMITED are www.hinckleyvets4pets.co.uk, and www.hinckley-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Hinckley Vets4pets Limited is a Private Limited Company. The company registration number is 09765137. Hinckley Vets4pets Limited has been working since 07 September 2015. The present status of the company is Active. The registered address of Hinckley Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire United Kingdom Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. GRAY, Nicola Louise Samantha is a Director of the company. MACHIN, Ross Ashley 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. Director BALTA, Andrei has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 07 September 2015

Director
GRAY, Nicola Louise Samantha
Appointed Date: 22 September 2015
42 years old

Director
MACHIN, Ross Ashley
Appointed Date: 22 September 2015
44 years old

Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 07 September 2015

Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 22 September 2015

Resigned Directors

Director
BALTA, Andrei
Resigned: 22 September 2015
Appointed Date: 07 September 2015
46 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%

HINCKLEY VETS4PETS LIMITED Events

07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
26 Jul 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
29 Jun 2016
Accounts for a dormant company made up to 31 October 2015
18 Mar 2016
Previous accounting period shortened from 31 March 2016 to 31 October 2015
01 Dec 2015
Current accounting period shortened from 30 September 2016 to 31 March 2016
...
... and 5 more events
15 Oct 2015
Appointment of Vets4Pets (Services) Limited as a director on 22 September 2015
15 Oct 2015
Appointment of Miss Nicola Louise Samantha Gray as a director on 22 September 2015
15 Oct 2015
Appointment of Mr Ross Ashley Machin as a director on 22 September 2015
15 Oct 2015
Termination of appointment of Andrei Balta as a director on 22 September 2015
07 Sep 2015
Incorporation
Statement of capital on 2015-09-07
  • GBP 1

HINCKLEY VETS4PETS LIMITED Charges

1 December 2015
Charge code 0976 5137 0001
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…