LOUGHBOROUGH VETS4PETS LIMITED
HANDFORTH

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Company number 08194772
Status Active
Incorporation Date 29 August 2012
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 Director's details changed for Mr Luke Edward Knowles on 31 January 2017; Director's details changed for Mr Luke Edward Knowles on 31 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of LOUGHBOROUGH VETS4PETS LIMITED are www.loughboroughvets4pets.co.uk, and www.loughborough-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Loughborough Vets4pets Limited is a Private Limited Company. The company registration number is 08194772. Loughborough Vets4pets Limited has been working since 29 August 2012. The present status of the company is Active. The registered address of Loughborough Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. KNOWLES, Luke Edward is a Director of the company. VETS4PETS LIMITED is a Director of the company. Director KHAN, Abdul Jalil has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
VETS4PETS LIMITED
Appointed Date: 29 August 2012

Director
KNOWLES, Luke Edward
Appointed Date: 18 March 2013
47 years old

Director
VETS4PETS LIMITED
Appointed Date: 29 August 2012

Resigned Directors

Director
KHAN, Abdul Jalil
Resigned: 18 March 2013
Appointed Date: 29 August 2012
50 years old

Persons With Significant Control

Mr Luke Edward Knowles
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Vets4pets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOUGHBOROUGH VETS4PETS LIMITED Events

31 Jan 2017
Director's details changed for Mr Luke Edward Knowles on 31 January 2017
31 Jan 2017
Director's details changed for Mr Luke Edward Knowles on 31 January 2017
05 Oct 2016
Full accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 29 August 2016 with updates
14 Nov 2015
Full accounts made up to 26 March 2015
...
... and 8 more events
18 Mar 2013
Termination of appointment of Abdul Khan as a director
18 Mar 2013
Appointment of Mr Luke Edward Knowles as a director
12 Mar 2013
Particulars of a mortgage or charge / charge no: 1
29 Aug 2012
Current accounting period shortened from 31 August 2013 to 31 March 2013
29 Aug 2012
Incorporation

LOUGHBOROUGH VETS4PETS LIMITED Charges

3 October 2013
Charge code 0819 4772 0002
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 328-330 park…
6 March 2013
Debenture
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…