Company number 08783175
Status Active
Incorporation Date 20 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 twenty-three events have happened. The last three records are Director's details changed for Mrs Anna Jane Barron on 2 February 2017; Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of LISBURN LONGSTONE VETS4PETS LIMITED are www.lisburnlongstonevets4pets.co.uk, and www.lisburn-longstone-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Lisburn Longstone Vets4pets Limited is a Private Limited Company.
The company registration number is 08783175. Lisburn Longstone Vets4pets Limited has been working since 20 November 2013.
The present status of the company is Active. The registered address of Lisburn Longstone Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. BARRON-MOORE, Anna Jane is a Director of the company. VETS4PETS LIMITED is a Director of the company. Director BALTA, Andrei has been resigned. Director KHAN, Abdul Jalil has been resigned. The company operates in "Veterinary activities".
Current Directors
Secretary
VETS4PETS LIMITED
Appointed Date: 20 November 2013
Director
VETS4PETS LIMITED
Appointed Date: 20 November 2013
Resigned Directors
Director
BALTA, Andrei
Resigned: 22 May 2014
Appointed Date: 06 April 2014
46 years old
Director
KHAN, Abdul Jalil
Resigned: 06 April 2014
Appointed Date: 20 November 2013
51 years old
Persons With Significant Control
Mrs Anna Jane Barron
Notified on: 6 April 2016
40 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%
LISBURN LONGSTONE VETS4PETS LIMITED Events
02 Feb 2017
Director's details changed for Mrs Anna Jane Barron on 2 February 2017
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 March 2016
22 Feb 2016
Current accounting period extended from 30 September 2015 to 31 March 2016
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
...
... and 13 more events
16 Apr 2014
Previous accounting period shortened from 30 November 2014 to 31 March 2014
27 Mar 2014
Company name changed lisburn VETS4PETS LIMITED\certificate issued on 27/03/14
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RES15 ‐
Change company name resolution on 2014-03-24
27 Mar 2014
Change of name with request to seek comments from relevant body
27 Mar 2014
Change of name notice
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20