NORTHWEST SURGEONS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 04569969
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address PETS AT HOME LIMITED 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 seventy-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Termination of appointment of Amanda Radford as a director on 12 April 2016. The most likely internet sites of NORTHWEST SURGEONS LIMITED are www.northwestsurgeons.co.uk, and www.northwest-surgeons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Northwest Surgeons Limited is a Private Limited Company. The company registration number is 04569969. Northwest Surgeons Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Northwest Surgeons Limited is Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . STONIER, Louise is a Secretary of the company. BRIAULT, Fiona Jayne is a Director of the company. HOPSON, Sally Elizabeth is a Director of the company. ROSS, Julie is a Director of the company. Secretary COUGHLAN, Andrew Richard, Dr has been resigned. Secretary LAZENBY, Lesley has been resigned. Secretary MAY, Christine Anne has been resigned. Secretary MAY, Christopher, Dr has been resigned. Director BRIGHT, Steven Riddiford has been resigned. Director COUGHLAN, Andrew Richard, Dr has been resigned. Director FREEMAN, Joan has been resigned. Director GURNEY, Matthew Alistair has been resigned. Director KEELEY, Benjamin John has been resigned. Director MAY, Christine Ann has been resigned. Director MAY, Christopher, Dr has been resigned. Director PERRY, Rebecca Mary, Dr has been resigned. Director RADFORD, Amanda has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
STONIER, Louise
Appointed Date: 01 May 2015
Director
BRIAULT, Fiona Jayne
Appointed Date: 26 September 2015
58 years old
Director
HOPSON, Sally Elizabeth
Appointed Date: 15 April 2015
62 years old
Director
ROSS, Julie
Appointed Date: 15 April 2015
47 years old

Resigned Directors

Secretary
COUGHLAN, Andrew Richard, Dr
Resigned: 15 December 2003
Appointed Date: 22 October 2002
Secretary
LAZENBY, Lesley
Resigned: 01 May 2015
Appointed Date: 15 April 2015
Secretary
MAY, Christine Anne
Resigned: 15 April 2015
Appointed Date: 01 June 2009
Secretary
MAY, Christopher, Dr
Resigned: 01 June 2009
Appointed Date: 15 December 2003
Director
BRIGHT, Steven Riddiford
Resigned: 15 April 2015
Appointed Date: 01 April 2013
50 years old
Director
COUGHLAN, Andrew Richard, Dr
Resigned: 21 May 2009
Appointed Date: 22 October 2002
63 years old
Director
FREEMAN, Joan
Resigned: 15 April 2015
Appointed Date: 01 April 2013
61 years old
Director
GURNEY, Matthew Alistair
Resigned: 15 April 2015
Appointed Date: 01 April 2013
47 years old
Director
KEELEY, Benjamin John
Resigned: 15 April 2015
Appointed Date: 01 April 2013
47 years old
Director
MAY, Christine Ann
Resigned: 15 April 2015
Appointed Date: 01 May 2012
68 years old
Director
MAY, Christopher, Dr
Resigned: 12 April 2016
Appointed Date: 22 October 2002
66 years old
Director
PERRY, Rebecca Mary, Dr
Resigned: 15 April 2015
Appointed Date: 01 April 2013
55 years old
Director
RADFORD, Amanda
Resigned: 12 April 2016
Appointed Date: 15 April 2015
55 years old

Persons With Significant Control

Pets At Home Veterinary Specialist Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHWEST SURGEONS LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 22 October 2016 with updates
14 Apr 2016
Termination of appointment of Amanda Radford as a director on 12 April 2016
13 Apr 2016
Termination of appointment of Christopher May as a director on 12 April 2016
02 Mar 2016
Appointment of Mrs Fiona Jayne Briault as a director on 26 September 2015
...
... and 67 more events
17 Dec 2003
Accounting reference date shortened from 31/10/03 to 31/03/03
12 Nov 2003
Return made up to 22/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Apr 2003
Ad 22/10/02--------- £ si 99@1=99 £ ic 1/100
23 Nov 2002
Particulars of mortgage/charge
22 Oct 2002
Incorporation

NORTHWEST SURGEONS LIMITED Charges

23 February 2012
Deed of assignment of insurance policies
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Hitachi Capital UK PLC
Description: The full benefit of the insurance policies (1) pruprotect…
30 August 2007
Mortgage
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H delamere house, ashville point, sutton weaver, runcorn…
14 October 2005
Mortgage deed
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being block a ashville point, clifton…
15 March 2005
Debenture
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2002
Debenture
Delivered: 23 November 2002
Status: Satisfied on 22 May 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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