LEEDS BIRSTALL VETS4PETS LIMITED
HANDFORTH COMPANION CARE (LEEDS BIRSTALL) LIMITED

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Company number 08789028
Status Active
Incorporation Date 25 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 eighteen events have happened. The last three records are Amended full accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of LEEDS BIRSTALL VETS4PETS LIMITED are www.leedsbirstallvets4pets.co.uk, and www.leeds-birstall-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Leeds Birstall Vets4pets Limited is a Private Limited Company. The company registration number is 08789028. Leeds Birstall Vets4pets Limited has been working since 25 November 2013. The present status of the company is Active. The registered address of Leeds Birstall Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. LEONARD, Keith Anthony 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: 25 November 2013
Director
LEONARD, Keith Anthony
Appointed Date: 05 December 2013
51 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 25 November 2013

Resigned Directors

Director
BALTA, Andrei
Resigned: 05 December 2013
Appointed Date: 25 November 2013
46 years old

Persons With Significant Control

Mr Keith Anthony Leonard
Notified on: 6 April 2016
51 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%

LEEDS BIRSTALL VETS4PETS LIMITED Events

12 Jan 2017
Amended full accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
29 Nov 2016
Full accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 120
14 Nov 2015
Full accounts made up to 26 March 2015
...
... and 8 more events
09 Dec 2013
Statement of capital following an allotment of shares on 5 December 2013
  • GBP 60
09 Dec 2013
Current accounting period extended from 30 November 2014 to 31 March 2015
09 Dec 2013
Termination of appointment of Andrei Balta as a director
09 Dec 2013
Appointment of Mr Keith Anthony Leonard as a director
25 Nov 2013
Incorporation

LEEDS BIRSTALL VETS4PETS LIMITED Charges

22 August 2014
Charge code 0878 9028 0001
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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