NEWBURY VETS4PETS LIMITED
HANDFORTH ST ANNE'S VETS4PETS LIMITED

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Company number 04633009
Status Active
Incorporation Date 10 January 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 sixty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Mrs Charlotte Kirsty Lewis on 18 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of NEWBURY VETS4PETS LIMITED are www.newburyvets4pets.co.uk, and www.newbury-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Newbury Vets4pets Limited is a Private Limited Company. The company registration number is 04633009. Newbury Vets4pets Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Newbury Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. LEWIS, Charlotte Kirsty is a Director of the company. VETS4PETS LIMITED is a Director of the company. Director BAUHOFER, Stefan has been resigned. Director NICCOL, Jonathan, Dr has been resigned. Director VAN BLERK, Leslie Lionel, Dr has been resigned. Director BRAND DEVELOPMENT LIMITED has been resigned. Director PET INVESTMENTS LIMITED has been resigned. Director VETS4PETS LIMITED has been resigned. Director VETS4PETS VETERINARY GROUP LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
VETS4PETS LIMITED
Appointed Date: 10 January 2003
Director
LEWIS, Charlotte Kirsty
Appointed Date: 03 January 2012
52 years old
Director
VETS4PETS LIMITED
Appointed Date: 14 August 2014

Resigned Directors

Director
BAUHOFER, Stefan
Resigned: 03 January 2012
Appointed Date: 01 August 2006
59 years old
Director
NICCOL, Jonathan, Dr
Resigned: 13 February 2006
Appointed Date: 15 July 2003
53 years old
Director
VAN BLERK, Leslie Lionel, Dr
Resigned: 06 July 2009
Appointed Date: 15 July 2003
56 years old
Director
BRAND DEVELOPMENT LIMITED
Resigned: 14 August 2014
Appointed Date: 21 May 2003
Director
PET INVESTMENTS LIMITED
Resigned: 31 March 2010
Appointed Date: 21 May 2003
Director
VETS4PETS LIMITED
Resigned: 21 May 2003
Appointed Date: 10 January 2003
Director
VETS4PETS VETERINARY GROUP LIMITED
Resigned: 31 March 2010
Appointed Date: 10 January 2003

Persons With Significant Control

Mrs Charlotte Kirsty Lewis
Notified on: 6 April 2016
52 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%

NEWBURY VETS4PETS LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
18 Jan 2017
Director's details changed for Mrs Charlotte Kirsty Lewis on 18 January 2017
22 Dec 2016
Full accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
09 Jan 2016
Full accounts made up to 26 March 2015
...
... and 50 more events
05 Jun 2003
New director appointed
04 Jun 2003
New director appointed
04 Jun 2003
Director resigned
19 May 2003
Company name changed st anne's VETS4PETS LIMITED\certificate issued on 19/05/03
10 Jan 2003
Incorporation

NEWBURY VETS4PETS LIMITED Charges

23 December 2003
Debenture
Delivered: 24 December 2003
Status: Satisfied on 7 December 2015
Persons entitled: Pet Investments Limited
Description: Fixed and floating charges over the undertaking and all…

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