RICHMOND VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 08915129
Status Active
Incorporation Date 27 February 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 eighteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Mr William Roger Irish as a director on 22 November 2016; Appointment of Vets4Pets (Services) Limited as a director on 22 November 2016. The most likely internet sites of RICHMOND VETS4PETS LIMITED are www.richmondvets4pets.co.uk, and www.richmond-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Richmond Vets4pets Limited is a Private Limited Company. The company registration number is 08915129. Richmond Vets4pets Limited has been working since 27 February 2014. The present status of the company is Active. The registered address of Richmond Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. BRALOW, Roger Adam is a Director of the company. IRISH, William Roger 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. Director QUERNEL, Christine Sylvie has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 27 February 2014

Director
BRALOW, Roger Adam
Appointed Date: 14 November 2014
54 years old

Director
IRISH, William Roger
Appointed Date: 22 November 2016
48 years old

Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 27 February 2014

Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 22 November 2016

Resigned Directors

Director
BALTA, Andrei
Resigned: 18 March 2014
Appointed Date: 27 February 2014
46 years old

Director
QUERNEL, Christine Sylvie
Resigned: 14 November 2014
Appointed Date: 18 March 2014
45 years old

Persons With Significant Control

Companion Care (Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHMOND VETS4PETS LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
11 Jan 2017
Appointment of Mr William Roger Irish as a director on 22 November 2016
11 Jan 2017
Appointment of Vets4Pets (Services) Limited as a director on 22 November 2016
05 Oct 2016
Accounts for a dormant company made up to 31 March 2016
10 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
...
... and 8 more events
23 Jan 2015
Current accounting period extended from 28 February 2015 to 31 March 2015
23 Jan 2015
Statement of capital following an allotment of shares on 14 November 2014
  • GBP 60

26 Mar 2014
Appointment of Miss Christine Sylvie Quernel as a director
26 Mar 2014
Termination of appointment of Andrei Balta as a director
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27
  • GBP 1

RICHMOND VETS4PETS LIMITED Charges

9 February 2015
Charge code 0891 5129 0001
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…