NEWTON MEARNS VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 07957431
Status Active
Incorporation Date 21 February 2012
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 twenty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Director's details changed for Mrs Michelle Mary Barclay on 30 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of NEWTON MEARNS VETS4PETS LIMITED are www.newtonmearnsvets4pets.co.uk, and www.newton-mearns-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Newton Mearns Vets4pets Limited is a Private Limited Company. The company registration number is 07957431. Newton Mearns Vets4pets Limited has been working since 21 February 2012. The present status of the company is Active. The registered address of Newton Mearns Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. BARCLAY, Michelle Mary is a Director of the company. VETS4PETS LIMITED is a Director of the company. Director KHAN, Abdul Jalil has been resigned. Director MILLER, Kirsteen Helen Janet has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
VETS4PETS LIMITED
Appointed Date: 21 February 2012
Director
BARCLAY, Michelle Mary
Appointed Date: 24 June 2014
42 years old
Director
VETS4PETS LIMITED
Appointed Date: 21 February 2012

Resigned Directors

Director
KHAN, Abdul Jalil
Resigned: 04 January 2013
Appointed Date: 21 February 2012
50 years old
Director
MILLER, Kirsteen Helen Janet
Resigned: 24 June 2014
Appointed Date: 04 January 2013
43 years old

Persons With Significant Control

Mrs Michelle Mary Barclay
Notified on: 6 April 2016
42 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%

NEWTON MEARNS VETS4PETS LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Jan 2017
Director's details changed for Mrs Michelle Mary Barclay on 30 January 2017
05 Oct 2016
Full accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
14 Nov 2015
Full accounts made up to 26 March 2015
...
... and 11 more events
14 Jan 2013
Termination of appointment of Abdul Khan as a director
14 Jan 2013
Appointment of Miss Kirsteen Helen Janet Miller as a director
29 Dec 2012
Particulars of a mortgage or charge / charge no: 1
21 Feb 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
21 Feb 2012
Incorporation

NEWTON MEARNS VETS4PETS LIMITED Charges

29 January 2013
Standard security executed on 14/01/2013
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tenants interest in a lease over unit 9B greenlaw village…
21 December 2012
Debenture
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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