MIDDLETON VETS4PETS LIMITED
HANDFORTH

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Company number 08732059
Status Active
Incorporation Date 15 October 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 fifteen events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 120 . The most likely internet sites of MIDDLETON VETS4PETS LIMITED are www.middletonvets4pets.co.uk, and www.middleton-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Middleton Vets4pets Limited is a Private Limited Company. The company registration number is 08732059. Middleton Vets4pets Limited has been working since 15 October 2013. The present status of the company is Active. The registered address of Middleton Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. OBREJA, Dan Stefan is a Director of the company. VETS4PETS 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: 15 October 2013

Director
OBREJA, Dan Stefan
Appointed Date: 14 February 2014
41 years old

Director
VETS4PETS LIMITED
Appointed Date: 15 October 2013

Resigned Directors

Director
KHAN, Abdul Jalil
Resigned: 14 February 2014
Appointed Date: 15 October 2013
51 years old

Persons With Significant Control

Mr Dan Stefan Obreja
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

MIDDLETON VETS4PETS LIMITED Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
05 Oct 2016
Full accounts made up to 31 March 2016
20 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 120

03 Aug 2015
Full accounts made up to 26 March 2015
22 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 120

...
... and 5 more events
03 Apr 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
20 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Mar 2014
Appointment of Mr Dan Stefan Obreja as a director
14 Mar 2014
Termination of appointment of Abdul Khan as a director
15 Oct 2013
Incorporation

MIDDLETON VETS4PETS LIMITED Charges

26 June 2014
Charge code 0873 2059 0002
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in former black…
6 May 2014
Charge code 0873 2059 0001
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…