KILMARNOCK VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 08850288
Status Active
Incorporation Date 17 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 twenty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Director's details changed for Mr David Dunsmuir on 2 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of KILMARNOCK VETS4PETS LIMITED are www.kilmarnockvets4pets.co.uk, and www.kilmarnock-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Kilmarnock Vets4pets Limited is a Private Limited Company. The company registration number is 08850288. Kilmarnock Vets4pets Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Kilmarnock Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. DUNSMUIR, David is a Director of the company. COMPANION CARE (SERVICES) LTD 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
DUNSMUIR, David
Appointed Date: 04 March 2014
46 years old
Director
COMPANION CARE (SERVICES) LTD
Appointed Date: 26 September 2014

Resigned Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Resigned: 18 June 2014
Appointed Date: 17 January 2014
Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 18 June 2014
Director
BALTA, Andrei
Resigned: 04 March 2014
Appointed Date: 17 January 2014
46 years old
Director
COMPANION CARE (SERVICES) LIMITED
Resigned: 18 June 2014
Appointed Date: 17 January 2014
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 18 June 2014

Persons With Significant Control

Mr David Dunsmuir
Notified on: 6 April 2016
46 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%

KILMARNOCK VETS4PETS LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
02 Feb 2017
Director's details changed for Mr David Dunsmuir on 2 February 2017
05 Oct 2016
Full accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 120
14 Nov 2015
Full accounts made up to 26 March 2015
...
... and 12 more events
17 Jun 2014
Statement of capital following an allotment of shares on 16 June 2014
  • GBP 61
03 Apr 2014
Previous accounting period shortened from 31 January 2015 to 31 March 2014
03 Apr 2014
Termination of appointment of Andrei Balta as a director
03 Apr 2014
Appointment of Mr David Dunsmuir as a director
17 Jan 2014
Incorporation

KILMARNOCK VETS4PETS LIMITED Charges

31 July 2014
Charge code 0885 0288 0001
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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