MALDON VETS4PETS LIMITED
HANDFORTH

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Company number 09085613
Status Active
Incorporation Date 13 June 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 twenty-one events have happened. The last three records are Director's details changed for Miss Katharine Sewell on 2 February 2017; Director's details changed for Samantha Baker on 1 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of MALDON VETS4PETS LIMITED are www.maldonvets4pets.co.uk, and www.maldon-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Maldon Vets4pets Limited is a Private Limited Company. The company registration number is 09085613. Maldon Vets4pets Limited has been working since 13 June 2014. The present status of the company is Active. The registered address of Maldon Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LTD is a Secretary of the company. BAKER, Samantha is a Director of the company. SEWELL, Katharine 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. Secretary COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. Director BALTA, Andrei has been resigned. Director COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LTD
Appointed Date: 26 September 2014
Director
BAKER, Samantha
Appointed Date: 03 July 2014
54 years old
Director
SEWELL, Katharine
Appointed Date: 03 July 2014
40 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 03 July 2014

Resigned Directors

Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 13 June 2014
Director
BALTA, Andrei
Resigned: 03 July 2014
Appointed Date: 13 June 2014
46 years old
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 13 June 2014

MALDON VETS4PETS LIMITED Events

02 Feb 2017
Director's details changed for Miss Katharine Sewell on 2 February 2017
01 Feb 2017
Director's details changed for Samantha Baker on 1 February 2017
04 Oct 2016
Full accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 120
14 Nov 2015
Full accounts made up to 26 March 2015
...
... and 11 more events
01 Aug 2014
Appointment of Samantha Baker as a director on 3 July 2014
01 Aug 2014
Appointment of Vets4Pets (Services) Limited as a director on 3 July 2014
01 Aug 2014
Termination of appointment of Andrei Balta as a director on 3 July 2014
01 Aug 2014
Appointment of Miss Katharine Sewell as a director on 3 July 2014
13 Jun 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-13

MALDON VETS4PETS LIMITED Charges

2 October 2014
Charge code 0908 5613 0001
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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