LUTON GIPSY LANE VETS4PETS LIMITED
HANDFORTH COMPANION CARE (LUTON) LIMITED

Hellopages » Cheshire » Cheshire East » SK9 3RN
Company number 08794431
Status Active
Incorporation Date 28 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-two events have happened. The last three records are Director's details changed for Mrs Louise Margaret Gray on 1 February 2017; Director's details changed for Mr Mark James Antcliffe on 25 January 2017; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of LUTON GIPSY LANE VETS4PETS LIMITED are www.lutongipsylanevets4pets.co.uk, and www.luton-gipsy-lane-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Luton Gipsy Lane Vets4pets Limited is a Private Limited Company. The company registration number is 08794431. Luton Gipsy Lane Vets4pets Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of Luton Gipsy Lane Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. ANTCLIFFE, Mark James is a Director of the company. GRAY, Louise Margaret 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: 28 November 2013
Director
ANTCLIFFE, Mark James
Appointed Date: 02 December 2013
51 years old
Director
GRAY, Louise Margaret
Appointed Date: 02 December 2013
45 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 28 November 2013
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 02 December 2013

Resigned Directors

Director
BALTA, Andrei
Resigned: 02 December 2013
Appointed Date: 28 November 2013
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%

LUTON GIPSY LANE VETS4PETS LIMITED Events

01 Feb 2017
Director's details changed for Mrs Louise Margaret Gray on 1 February 2017
25 Jan 2017
Director's details changed for Mr Mark James Antcliffe on 25 January 2017
07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 March 2016
02 Dec 2015
Director's details changed for Companion Care Limited on 12 December 2013
...
... and 12 more events
09 Dec 2013
Appointment of Mr Mark James Antcliffe as a director
09 Dec 2013
Appointment of Companion Care Limited as a director
09 Dec 2013
Termination of appointment of Andrei Balta as a director
09 Dec 2013
Appointment of Mrs Louise Margaret Gray as a director
28 Nov 2013
Incorporation

LUTON GIPSY LANE VETS4PETS LIMITED Charges

22 August 2014
Charge code 0879 4431 0001
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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