ILKESTON VETS4PETS LIMITED
HANDFORTH

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Company number 09253289
Status Active
Incorporation Date 7 October 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 nineteen events have happened. The last three records are Director's details changed for Mr Stefan William Matan on 3 February 2017; Director's details changed for Ms Ceridwen Joan Andrews on 3 February 2017; Director's details changed for Mr Stefan William Matan on 30 January 2017. The most likely internet sites of ILKESTON VETS4PETS LIMITED are www.ilkestonvets4pets.co.uk, and www.ilkeston-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Ilkeston Vets4pets Limited is a Private Limited Company. The company registration number is 09253289. Ilkeston Vets4pets Limited has been working since 07 October 2014. The present status of the company is Active. The registered address of Ilkeston Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. ANDREWS, Ceridwen Joan is a Director of the company. MATAN, Stefan William 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 October 2014
Director
ANDREWS, Ceridwen Joan
Appointed Date: 17 December 2014
61 years old
Director
MATAN, Stefan William
Appointed Date: 17 December 2014
43 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 07 October 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 17 December 2014

Resigned Directors

Director
BALTA, Andrei
Resigned: 17 December 2014
Appointed Date: 07 October 2014
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%

ILKESTON VETS4PETS LIMITED Events

03 Feb 2017
Director's details changed for Mr Stefan William Matan on 3 February 2017
03 Feb 2017
Director's details changed for Ms Ceridwen Joan Andrews on 3 February 2017
30 Jan 2017
Director's details changed for Mr Stefan William Matan on 30 January 2017
14 Oct 2016
Confirmation statement made on 7 October 2016 with updates
05 Oct 2016
Full accounts made up to 31 March 2016
...
... and 9 more events
06 Feb 2015
Appointment of Mr Stefan William Matan as a director on 17 December 2014
06 Feb 2015
Appointment of Ms Ceridwen Joan Andrews as a director on 17 December 2014
06 Feb 2015
Appointment of Vets4Pets (Services) Limited as a director on 17 December 2014
06 Feb 2015
Termination of appointment of Andrei Balta as a director on 17 December 2014
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 1

ILKESTON VETS4PETS LIMITED Charges

12 January 2016
Charge code 0925 3289 0001
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
11 January 2016
Charge code 0925 3289 0002
Delivered: 16 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 sarisha court rutland street ilkeston derbyshire…

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