MIDDLESBROUGH CLEVELAND PARK VETS4PETS LIMITED
HANDFORTH

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Company number 09899015
Status Active
Incorporation Date 2 December 2015
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 thirteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Current accounting period extended from 31 March 2016 to 31 March 2017; Registration of charge 098990150001, created on 24 February 2016. The most likely internet sites of MIDDLESBROUGH CLEVELAND PARK VETS4PETS LIMITED are www.middlesbroughclevelandparkvets4pets.co.uk, and www.middlesbrough-cleveland-park-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Middlesbrough Cleveland Park Vets4pets Limited is a Private Limited Company. The company registration number is 09899015. Middlesbrough Cleveland Park Vets4pets Limited has been working since 02 December 2015. The present status of the company is Active. The registered address of Middlesbrough Cleveland Park 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. CLONEY, Andrew Dennis, Dr is a Director of the company. CLONEY, Sophie, Dr 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: 02 December 2015

Director
CLONEY, Andrew Dennis, Dr
Appointed Date: 05 February 2016
37 years old

Director
CLONEY, Sophie, Dr
Appointed Date: 05 February 2016
37 years old

Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 02 December 2015

Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 05 February 2016

Resigned Directors

Director
BALTA, Andrei
Resigned: 05 February 2016
Appointed Date: 02 December 2015
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%

MIDDLESBROUGH CLEVELAND PARK VETS4PETS LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Jun 2016
Current accounting period extended from 31 March 2016 to 31 March 2017
24 Feb 2016
Registration of charge 098990150001, created on 24 February 2016
10 Feb 2016
Current accounting period shortened from 31 December 2016 to 31 March 2016
09 Feb 2016
Statement of capital following an allotment of shares on 5 February 2016
  • GBP 7

...
... and 3 more events
08 Feb 2016
Statement of capital following an allotment of shares on 5 February 2016
  • GBP 60

05 Feb 2016
Appointment of Vets4Pets (Services) Limited as a director on 5 February 2016
05 Feb 2016
Appointment of Dr Sophie Cloney as a director on 5 February 2016
05 Feb 2016
Appointment of Dr Andrew Dennis Cloney as a director on 5 February 2016
02 Dec 2015
Incorporation
Statement of capital on 2015-12-02
  • GBP 1

MIDDLESBROUGH CLEVELAND PARK VETS4PETS LIMITED Charges

24 February 2016
Charge code 0989 9015 0001
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…