HULL ANLABY VETS4PETS LIMITED
HANDFORTH COMPANION CARE (HULL ANLABY) LIMITED

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Company number 08794394
Status Active
Incorporation Date 28 November 2013
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-nine events have happened. The last three records are Director's details changed for Ms Julie Farquharson-Pratt on 2 February 2017; Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of HULL ANLABY VETS4PETS LIMITED are www.hullanlabyvets4pets.co.uk, and www.hull-anlaby-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Hull Anlaby Vets4pets Limited is a Private Limited Company. The company registration number is 08794394. Hull Anlaby Vets4pets Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of Hull Anlaby Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. FARQUHARSON-PRATT, Julie is a Director of the company. TISSIMAN, Victoria 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 COMPANION CARE (SERVICES) LIMITED has been resigned. Secretary COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. Director BALTA, Andrei has been resigned. Director COMPANION CARE (SERVICES) LIMITED 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
FARQUHARSON-PRATT, Julie
Appointed Date: 15 July 2014
45 years old
Director
TISSIMAN, Victoria
Appointed Date: 15 July 2014
44 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 15 July 2014

Resigned Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Resigned: 04 July 2014
Appointed Date: 28 November 2013
Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 04 July 2014
Director
BALTA, Andrei
Resigned: 15 July 2014
Appointed Date: 28 November 2013
46 years old
Director
COMPANION CARE (SERVICES) LIMITED
Resigned: 04 July 2014
Appointed Date: 28 November 2013
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 04 July 2014

Persons With Significant Control

Ms Julie Farquharson-Pratt
Notified on: 6 April 2016
45 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%

HULL ANLABY VETS4PETS LIMITED Events

02 Feb 2017
Director's details changed for Ms Julie Farquharson-Pratt on 2 February 2017
07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
04 Oct 2016
Full accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 120
14 Nov 2015
Full accounts made up to 26 March 2015
...
... and 19 more events
03 Apr 2014
Previous accounting period shortened from 30 November 2014 to 31 March 2014
22 Jan 2014
Company name changed companion care (hull anlaby) LIMITED\certificate issued on 22/01/14
  • RES15 ‐ Change company name resolution on 2014-01-20
22 Jan 2014
Change of name with request to seek comments from relevant body
22 Jan 2014
Change of name notice
28 Nov 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-28

HULL ANLABY VETS4PETS LIMITED Charges

27 November 2014
Charge code 0879 4394 0001
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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