QUINTON VETS4PETS LIMITED
HANDFORTH

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Company number 07501654
Status Active
Incorporation Date 21 January 2011
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-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for Miss Maria Gema Fraga Montero on 30 January 2017; Director's details changed for Mr Andres Escudeiro-Vieites on 30 January 2017. The most likely internet sites of QUINTON VETS4PETS LIMITED are www.quintonvets4pets.co.uk, and www.quinton-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Quinton Vets4pets Limited is a Private Limited Company. The company registration number is 07501654. Quinton Vets4pets Limited has been working since 21 January 2011. The present status of the company is Active. The registered address of Quinton Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. ESCUDEIRO-VIEITES, Andres is a Director of the company. FRAGA MONTERO, Maria Gema is a Director of the company. VETS4PETS LIMITED is a Director of the company. VETS4PETS VETERINARY GROUP LIMITED is a Director of the company. Director KHAN, Abdul Jalil has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
VETS4PETS LIMITED
Appointed Date: 21 January 2011

Director
ESCUDEIRO-VIEITES, Andres
Appointed Date: 14 June 2011
50 years old

Director
FRAGA MONTERO, Maria Gema
Appointed Date: 21 November 2011
47 years old

Director
VETS4PETS LIMITED
Appointed Date: 21 January 2011

Director
VETS4PETS VETERINARY GROUP LIMITED
Appointed Date: 21 November 2011

Resigned Directors

Director
KHAN, Abdul Jalil
Resigned: 14 June 2011
Appointed Date: 21 January 2011
50 years old

Persons With Significant Control

Vets4pets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUINTON VETS4PETS LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Jan 2017
Director's details changed for Miss Maria Gema Fraga Montero on 30 January 2017
30 Jan 2017
Director's details changed for Mr Andres Escudeiro-Vieites on 30 January 2017
30 Jan 2017
Director's details changed for Miss Maria Gema Fraga Montero on 30 January 2017
04 Oct 2016
Full accounts made up to 31 March 2016
...
... and 15 more events
23 Jun 2011
Appointment of Mr Andres Escudeiro-Vieites as a director
23 Jun 2011
Termination of appointment of Abdul Khan as a director
17 Jun 2011
Particulars of a mortgage or charge / charge no: 1
21 Jan 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
21 Jan 2011
Incorporation

QUINTON VETS4PETS LIMITED Charges

15 July 2011
Legal charge
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property at unit 3B hagley road retail park 343-349…
14 June 2011
Debenture
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…