Company number 10516552
Status Active
Incorporation Date 8 December 2016
Company Type Private Limited Company
Address EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, UNITED KINGDOM, SK9 3RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration six events have happened. The last three records are Appointment of Jonathan Niccol as a director on 5 January 2017; Termination of appointment of Andrei Balta as a director on 5 January 2017; Appointment of Dr Victoria Claire Fisher as a director on 5 January 2017. The most likely internet sites of MALVERN VETS4PETS LIMITED are www.malvernvets4pets.co.uk, and www.malvern-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Malvern Vets4pets Limited is a Private Limited Company.
The company registration number is 10516552. Malvern Vets4pets Limited has been working since 08 December 2016.
The present status of the company is Active. The registered address of Malvern Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire United Kingdom Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. FISHER, Victoria Claire, Dr is a Director of the company. NICCOL, Jonathan 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: 08 December 2016
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 08 December 2016
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 05 January 2017
Resigned Directors
Director
BALTA, Andrei
Resigned: 05 January 2017
Appointed Date: 08 December 2016
46 years old
Persons With Significant Control
Companion Care (Services) Limited
Notified on: 8 December 2016
Nature of control: Ownership of shares – 75% or more
MALVERN VETS4PETS LIMITED Events
08 Feb 2017
Appointment of Jonathan Niccol as a director on 5 January 2017
08 Feb 2017
Termination of appointment of Andrei Balta as a director on 5 January 2017
08 Feb 2017
Appointment of Dr Victoria Claire Fisher as a director on 5 January 2017
08 Feb 2017
Appointment of Vets4Pets (Services) Limited as a director on 5 January 2017
06 Feb 2017
Director's details changed for Andrei Balta on 3 February 2017
08 Dec 2016
Incorporation
Statement of capital on 2016-12-08