LLANDUDNO VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 09287016
Status Active
Incorporation Date 29 October 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 fourteen events have happened. The last three records are Director's details changed for Ms Gudrun Janssen on 2 February 2017; Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of LLANDUDNO VETS4PETS LIMITED are www.llandudnovets4pets.co.uk, and www.llandudno-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Llandudno Vets4pets Limited is a Private Limited Company. The company registration number is 09287016. Llandudno Vets4pets Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of Llandudno Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. JANSSEN, Gudrun 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: 29 October 2014
Director
JANSSEN, Gudrun
Appointed Date: 08 December 2014
57 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 29 October 2014

Resigned Directors

Director
BALTA, Andrei
Resigned: 08 December 2014
Appointed Date: 29 October 2014
46 years old

Persons With Significant Control

Ms Janssen Gudrun
Notified on: 6 April 2016
57 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%

LLANDUDNO VETS4PETS LIMITED Events

02 Feb 2017
Director's details changed for Ms Gudrun Janssen on 2 February 2017
11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
04 Oct 2016
Full accounts made up to 31 March 2016
22 Mar 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
20 Nov 2015
Appointment of Ms Gudrun Janssen as a director on 8 December 2014
...
... and 4 more events
06 Feb 2015
Current accounting period shortened from 31 October 2015 to 31 March 2015
29 Jan 2015
Registration of charge 092870160001, created on 23 January 2015
23 Jan 2015
Statement of capital following an allotment of shares on 16 January 2015
  • GBP 61
23 Jan 2015
Statement of capital following an allotment of shares on 16 January 2015
  • GBP 60
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 1

LLANDUDNO VETS4PETS LIMITED Charges

23 January 2015
Charge code 0928 7016 0001
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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