POOLE VETS4PETS LIMITED
HANDFORTH

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Company number 04939400
Status Active
Incorporation Date 21 October 2003
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 forty-two events have happened. The last three records are Director's details changed for Miss Joanna Margaret Reynolds on 18 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of POOLE VETS4PETS LIMITED are www.poolevets4pets.co.uk, and www.poole-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Poole Vets4pets Limited is a Private Limited Company. The company registration number is 04939400. Poole Vets4pets Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Poole Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. SASTRE, Joanna Margaret is a Director of the company. VETS4PETS LIMITED is a Director of the company. Director VETS4PETS VETERINARY GROUP LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
VETS4PETS LIMITED
Appointed Date: 21 October 2003

Director
SASTRE, Joanna Margaret
Appointed Date: 05 November 2003
51 years old

Director
VETS4PETS LIMITED
Appointed Date: 21 October 2003

Resigned Directors

Director
VETS4PETS VETERINARY GROUP LIMITED
Resigned: 31 March 2010
Appointed Date: 21 October 2003

Persons With Significant Control

Miss Joanna Margaret Reynolds
Notified on: 6 April 2016
51 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%

POOLE VETS4PETS LIMITED Events

18 Jan 2017
Director's details changed for Miss Joanna Margaret Reynolds on 18 January 2017
22 Dec 2016
Full accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 21 October 2016 with updates
09 Jan 2016
Full accounts made up to 26 March 2015
07 Dec 2015
Satisfaction of charge 1 in full
...
... and 32 more events
10 Jan 2004
Accounting reference date shortened from 31/10/04 to 31/03/04
22 Dec 2003
New director appointed
18 Dec 2003
Particulars of mortgage/charge
05 Dec 2003
Particulars of mortgage/charge
21 Oct 2003
Incorporation

POOLE VETS4PETS LIMITED Charges

15 December 2003
Legal charge
Delivered: 18 December 2003
Status: Satisfied on 7 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 550 ashley road, parkstone, poole, dorset. By way of fixed…
25 November 2003
Debenture
Delivered: 5 December 2003
Status: Satisfied on 7 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…