PENRITH VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 08735448
Status Active
Incorporation Date 16 October 2013
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-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 26 March 2015. The most likely internet sites of PENRITH VETS4PETS LIMITED are www.penrithvets4pets.co.uk, and www.penrith-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Penrith Vets4pets Limited is a Private Limited Company. The company registration number is 08735448. Penrith Vets4pets Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of Penrith Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. STAINES, Katherine Jane is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Secretary STONIER, Louise Ann has been resigned. Secretary COMPANION CARE (SERVICES) LIMITED has been resigned. Secretary COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. Director BALMAIN, Jane has been resigned. Director COLLINS, Brian Michael has been resigned. Director COMPANION CARE (SERVICES) LIMITED has been resigned. Director COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014
Director
STAINES, Katherine Jane
Appointed Date: 11 February 2014
40 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014

Resigned Directors

Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 16 October 2013
Secretary
COMPANION CARE (SERVICES) LIMITED
Resigned: 01 May 2014
Appointed Date: 01 May 2014
Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 01 May 2014
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 16 October 2013
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 16 October 2013
68 years old
Director
COMPANION CARE (SERVICES) LIMITED
Resigned: 01 May 2014
Appointed Date: 01 May 2014
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 01 May 2014

Persons With Significant Control

Mrs Katherine Jane Staines
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Companion Care (Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENRITH VETS4PETS LIMITED Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 March 2016
14 Nov 2015
Full accounts made up to 26 March 2015
24 Oct 2015
Compulsory strike-off action has been discontinued
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 120
...
... and 17 more events
01 May 2014
Statement of capital following an allotment of shares on 30 April 2014
  • GBP 60
30 Apr 2014
Statement of capital following an allotment of shares on 30 April 2014
  • GBP 61
03 Apr 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
12 Mar 2014
Appointment of Mrs Katherine Jane Stanies as a director
16 Oct 2013
Incorporation

PENRITH VETS4PETS LIMITED Charges

31 July 2014
Charge code 0873 5448 0001
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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