ROTHERHAM VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN
Company number 08030162
Status Active
Incorporation Date 13 April 2012
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 nineteen events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Director's details changed for Mr Eric Rouviere-Almazan on 30 January 2017; Director's details changed for Mr Eric Rouviere-Almazan on 30 January 2017. The most likely internet sites of ROTHERHAM VETS4PETS LIMITED are www.rotherhamvets4pets.co.uk, and www.rotherham-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Rotherham Vets4pets Limited is a Private Limited Company. The company registration number is 08030162. Rotherham Vets4pets Limited has been working since 13 April 2012. The present status of the company is Active. The registered address of Rotherham Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. ROUVIERE-ALMAZAN, Eric is a Director of the company. VETS4PETS 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: 13 April 2012

Director
ROUVIERE-ALMAZAN, Eric
Appointed Date: 10 December 2012
45 years old

Director
VETS4PETS LIMITED
Appointed Date: 13 April 2012

Resigned Directors

Director
KHAN, Abdul Jalil
Resigned: 10 December 2012
Appointed Date: 13 April 2012
51 years old

Persons With Significant Control

Mr Eric Rouviere-Almazan
Notified on: 6 April 2016
45 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%

ROTHERHAM VETS4PETS LIMITED Events

25 Apr 2017
Confirmation statement made on 24 April 2017 with updates
30 Jan 2017
Director's details changed for Mr Eric Rouviere-Almazan on 30 January 2017
30 Jan 2017
Director's details changed for Mr Eric Rouviere-Almazan on 30 January 2017
05 Oct 2016
Full accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

...
... and 9 more events
24 Dec 2012
Appointment of Mr Eric Rouviere-Almazan as a director
24 Dec 2012
Termination of appointment of Abdul Khan as a director
21 Dec 2012
Particulars of a mortgage or charge / charge no: 1
13 Apr 2012
Current accounting period shortened from 30 April 2013 to 31 March 2013
13 Apr 2012
Incorporation

ROTHERHAM VETS4PETS LIMITED Charges

18 January 2013
Legal charge
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit D1 at former belvedere public house moorgate road…
17 December 2012
Debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…