NORTHAMPTON RIVERSIDE VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 09312378
Status Active
Incorporation Date 14 November 2014
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 fourteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 March 2016; Previous accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of NORTHAMPTON RIVERSIDE VETS4PETS LIMITED are www.northamptonriversidevets4pets.co.uk, and www.northampton-riverside-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Northampton Riverside Vets4pets Limited is a Private Limited Company. The company registration number is 09312378. Northampton Riverside Vets4pets Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Northampton Riverside Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. MAHU, Ioan-Bogdan is a Director of the company. COMPANION CARE (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: 14 November 2014
Director
MAHU, Ioan-Bogdan
Appointed Date: 23 December 2014
52 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 14 November 2014

Resigned Directors

Director
BALTA, Andrei
Resigned: 23 December 2014
Appointed Date: 14 November 2014
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%
Mr Ioan-Bogdan Mahu
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHAMPTON RIVERSIDE VETS4PETS LIMITED Events

25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
21 Aug 2016
Full accounts made up to 31 March 2016
09 Jun 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
07 Jun 2016
Registration of charge 093123780002, created on 7 June 2016
07 Dec 2015
Satisfaction of charge 093123780001 in full
...
... and 4 more events
24 Mar 2015
Statement of capital following an allotment of shares on 18 March 2015
  • GBP 61
24 Mar 2015
Statement of capital following an allotment of shares on 18 March 2015
  • GBP 60
20 Mar 2015
Appointment of Mr Ioan-Bogdan Mahu as a director on 23 December 2014
20 Mar 2015
Termination of appointment of Andrei Balta as a director on 23 December 2014
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 1

NORTHAMPTON RIVERSIDE VETS4PETS LIMITED Charges

7 June 2016
Charge code 0931 2378 0002
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 March 2015
Charge code 0931 2378 0001
Delivered: 26 March 2015
Status: Satisfied on 7 December 2015
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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