LETCHWORTH VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 08840100
Status Active
Incorporation Date 10 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 thirty events have happened. The last three records are Director's details changed; Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of LETCHWORTH VETS4PETS LIMITED are www.letchworthvets4pets.co.uk, and www.letchworth-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Letchworth Vets4pets Limited is a Private Limited Company. The company registration number is 08840100. Letchworth Vets4pets Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Letchworth Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. JESSEN, Daniela is a Director of the company. SOFFER, Lenka 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 EL BEZE, David 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
JESSEN, Daniela
Appointed Date: 18 February 2014
47 years old
Director
SOFFER, Lenka
Appointed Date: 04 December 2015
40 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 18 February 2014

Resigned Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Resigned: 18 February 2014
Appointed Date: 10 January 2014
Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 18 February 2014
Director
BALTA, Andrei
Resigned: 18 February 2014
Appointed Date: 10 January 2014
46 years old
Director
EL BEZE, David
Resigned: 03 December 2015
Appointed Date: 18 February 2014
50 years old
Director
COMPANION CARE (SERVICES) LIMITED
Resigned: 18 February 2014
Appointed Date: 10 January 2014
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 18 February 2014

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%

LETCHWORTH VETS4PETS LIMITED Events

06 Feb 2017
Director's details changed
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
08 Oct 2016
Full accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 120
04 Dec 2015
Termination of appointment of David El Beze as a director on 3 December 2015
...
... and 20 more events
14 Mar 2014
Appointment of Daniela Jessen as a director
14 Mar 2014
Appointment of David El Beze as a director
12 Mar 2014
Termination of appointment of Andrei Balta as a director
12 Mar 2014
Appointment of Vets4Pets (Services) Limited as a director
10 Jan 2014
Incorporation

LETCHWORTH VETS4PETS LIMITED Charges

31 July 2014
Charge code 0884 0100 0001
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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