PENTLAND VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 09360949
Status Active
Incorporation Date 18 December 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 seventeen events have happened. The last three records are Director's details changed for Katarzyna Zofia Dowhan-Reid on 13 January 2017; Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of PENTLAND VETS4PETS LIMITED are www.pentlandvets4pets.co.uk, and www.pentland-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Pentland Vets4pets Limited is a Private Limited Company. The company registration number is 09360949. Pentland Vets4pets Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Pentland Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. DOWHAN-REID, Katarzyna Zofia is a Director of the company. DYCE, Amy is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. VETS4PETS (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: 18 December 2014
Director
DOWHAN-REID, Katarzyna Zofia
Appointed Date: 30 January 2015
47 years old
Director
DYCE, Amy
Appointed Date: 30 January 2015
39 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 18 December 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 30 January 2015

Resigned Directors

Director
BALTA, Andrei
Resigned: 30 January 2015
Appointed Date: 18 December 2014
46 years old

Persons With Significant Control

Companion Care (Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTLAND VETS4PETS LIMITED Events

13 Jan 2017
Director's details changed for Katarzyna Zofia Dowhan-Reid on 13 January 2017
29 Dec 2016
Confirmation statement made on 28 December 2016 with updates
04 Oct 2016
Full accounts made up to 31 March 2016
27 Jan 2016
Accounts for a dormant company made up to 31 March 2015
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 120
...
... and 7 more events
06 Feb 2015
Appointment of Ms Amy Dyce as a director on 30 January 2015
06 Feb 2015
Appointment of Katarzyna Zofia Podrucka as a director on 30 January 2015
06 Feb 2015
Appointment of Vets4Pets (Services) Limited as a director on 30 January 2015
06 Feb 2015
Termination of appointment of Andrei Balta as a director on 30 January 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 1

PENTLAND VETS4PETS LIMITED Charges

12 March 2015
Charge code 0936 0949 0001
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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