LINLITHGOW VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 09966547
Status Active
Incorporation Date 25 January 2016
Company Type Private Limited Company
Address EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, UNITED KINGDOM, SK9 3RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 099665470001, created on 20 March 2017; Confirmation statement made on 24 January 2017 with updates; Director's details changed for Dr Ellen Benigna Schmidt on 6 February 2017. The most likely internet sites of LINLITHGOW VETS4PETS LIMITED are www.linlithgowvets4pets.co.uk, and www.linlithgow-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Linlithgow Vets4pets Limited is a Private Limited Company. The company registration number is 09966547. Linlithgow Vets4pets Limited has been working since 25 January 2016. The present status of the company is Active. The registered address of Linlithgow Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire United Kingdom Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. NOVAK, Laszlo is a Director of the company. SCHMIDT, Ellen Benigna, Dr 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: 25 January 2016
Director
NOVAK, Laszlo
Appointed Date: 10 September 2016
58 years old
Director
SCHMIDT, Ellen Benigna, Dr
Appointed Date: 10 September 2016
57 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 25 January 2016
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 10 September 2016

Resigned Directors

Director
BALTA, Andrei
Resigned: 10 September 2016
Appointed Date: 25 January 2016
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%

LINLITHGOW VETS4PETS LIMITED Events

20 Mar 2017
Registration of charge 099665470001, created on 20 March 2017
08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
06 Feb 2017
Director's details changed for Dr Ellen Benigna Schmidt on 6 February 2017
06 Feb 2017
Director's details changed for Mr Laszlo Novak on 6 February 2017
26 Jan 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 31
...
... and 3 more events
22 Sep 2016
Appointment of Dr Ellen Benigna Schmidt as a director on 10 September 2016
22 Sep 2016
Appointment of Mr Laszlo Novak as a director on 10 September 2016
22 Sep 2016
Termination of appointment of Andrei Balta as a director on 10 September 2016
22 Sep 2016
Appointment of Vets4Pets (Services) Limited as a director on 10 September 2016
25 Jan 2016
Incorporation
Statement of capital on 2016-01-25
  • GBP 1

LINLITHGOW VETS4PETS LIMITED Charges

20 March 2017
Charge code 0996 6547 0001
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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