MILLHOUSES VETS4PETS LIMITED
HANDFORTH

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Company number 04934976
Status Active
Incorporation Date 16 October 2003
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 fifty-one events have happened. The last three records are Director's details changed for Mr Timothy Mark Wood on 20 January 2017; Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of MILLHOUSES VETS4PETS LIMITED are www.millhousesvets4pets.co.uk, and www.millhouses-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Millhouses Vets4pets Limited is a Private Limited Company. The company registration number is 04934976. Millhouses Vets4pets Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Millhouses Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. BOYD, Alistair Donald is a Director of the company. WOOD, Timothy Mark 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 MUNROE, Caroline Elizabeth has been resigned. Director MUNROE, Scott Anthony Barclay has been resigned. Director VETS4PETS UK LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
VETS4PETS LIMITED
Appointed Date: 16 October 2003
Director
BOYD, Alistair Donald
Appointed Date: 29 December 2011
41 years old
Director
WOOD, Timothy Mark
Appointed Date: 29 December 2011
42 years old
Director
VETS4PETS LIMITED
Appointed Date: 16 October 2003
Director
VETS4PETS VETERINARY GROUP LIMITED
Appointed Date: 16 October 2003

Resigned Directors

Director
MUNROE, Caroline Elizabeth
Resigned: 29 December 2011
Appointed Date: 01 December 2005
54 years old
Director
MUNROE, Scott Anthony Barclay
Resigned: 29 December 2011
Appointed Date: 01 December 2005
55 years old
Director
VETS4PETS UK LIMITED
Resigned: 31 March 2010
Appointed Date: 01 December 2005

Persons With Significant Control

Abtw Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLHOUSES VETS4PETS LIMITED Events

20 Jan 2017
Director's details changed for Mr Timothy Mark Wood on 20 January 2017
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
23 Sep 2016
Full accounts made up to 31 March 2016
09 Dec 2015
Satisfaction of charge 1 in full
09 Dec 2015
Satisfaction of charge 2 in full
...
... and 41 more events
06 May 2005
Accounts for a dormant company made up to 31 March 2005
10 Nov 2004
Return made up to 16/10/04; full list of members
09 Nov 2004
Secretary's particulars changed;director's particulars changed
18 Aug 2004
Accounting reference date extended from 31/10/04 to 31/03/05
16 Oct 2003
Incorporation

MILLHOUSES VETS4PETS LIMITED Charges

5 April 2006
Legal charge
Delivered: 20 April 2006
Status: Satisfied on 9 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2 abbeydale road sheffield. By way of fixed charge the…
5 January 2006
Debenture
Delivered: 21 January 2006
Status: Satisfied on 9 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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