LYTHAM VETS4PETS LIMITED
HANDFORTH

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Company number 07533838
Status Active
Incorporation Date 17 February 2011
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-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Director's details changed for Mr James Davie Rogerson on 3 February 2017; Director's details changed for Mr Andrew Graham Harrison on 30 January 2017. The most likely internet sites of LYTHAM VETS4PETS LIMITED are www.lythamvets4pets.co.uk, and www.lytham-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Lytham Vets4pets Limited is a Private Limited Company. The company registration number is 07533838. Lytham Vets4pets Limited has been working since 17 February 2011. The present status of the company is Active. The registered address of Lytham Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. HARRISON, Andrew Graham is a Director of the company. ROGERSON, James Davie is a Director of the company. VETS4PETS LIMITED is a Director of the company. VETS4PETS VETERINARY GROUP 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: 17 February 2011

Director
HARRISON, Andrew Graham
Appointed Date: 20 June 2011
54 years old

Director
ROGERSON, James Davie
Appointed Date: 20 June 2011
47 years old

Director
VETS4PETS LIMITED
Appointed Date: 17 February 2011

Director
VETS4PETS VETERINARY GROUP LIMITED
Appointed Date: 20 June 2011

Resigned Directors

Director
KHAN, Abdul Jalil
Resigned: 20 June 2011
Appointed Date: 17 February 2011
50 years old

Persons With Significant Control

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

LYTHAM VETS4PETS LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Feb 2017
Director's details changed for Mr James Davie Rogerson on 3 February 2017
30 Jan 2017
Director's details changed for Mr Andrew Graham Harrison on 30 January 2017
30 Jan 2017
Director's details changed for Mr James Davie Rogerson on 30 January 2017
04 Oct 2016
Full accounts made up to 31 March 2016
...
... and 15 more events
06 Jul 2011
Appointment of Mr James Davie Rogerson as a director
06 Jul 2011
Termination of appointment of Abdul Khan as a director
06 Jul 2011
Appointment of Mr Andrew Graham Harrison as a director
08 Mar 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
17 Feb 2011
Incorporation

LYTHAM VETS4PETS LIMITED Charges

24 November 2011
Mortgage
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a land and buildings on the south west side…
4 October 2011
Debenture
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…