RUISLIP VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 08840102
Status Active
Incorporation Date 10 January 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 twenty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 120 . The most likely internet sites of RUISLIP VETS4PETS LIMITED are www.ruislipvets4pets.co.uk, and www.ruislip-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Ruislip Vets4pets Limited is a Private Limited Company. The company registration number is 08840102. Ruislip Vets4pets Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Ruislip Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE SERVICES LIMITED is a Secretary of the company. MBUTHIA, Elijah Wainaina is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Secretary COMPANION CARE (SERVICES) LIMITED has been resigned. Secretary COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. Director BALTA, Andrei has been resigned. Director COMPANION CARE (SERVICES) LIMITED has been resigned. Director COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE SERVICES LIMITED
Appointed Date: 26 September 2014
Director
MBUTHIA, Elijah Wainaina
Appointed Date: 15 January 2014
59 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014

Resigned Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Resigned: 15 January 2014
Appointed Date: 10 January 2014
Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 15 January 2014
Director
BALTA, Andrei
Resigned: 15 January 2014
Appointed Date: 10 January 2014
46 years old
Director
COMPANION CARE (SERVICES) LIMITED
Resigned: 15 January 2014
Appointed Date: 10 January 2014
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 15 January 2014

Persons With Significant Control

Mr Elijah Wainaina Mbuthia
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Companion Care (Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUISLIP VETS4PETS LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
04 Oct 2016
Full accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 120
14 Nov 2015
Full accounts made up to 26 March 2015
12 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 120
...
... and 10 more events
19 Jun 2014
Appointment of Companion Care Management Services Limited as a director
03 Apr 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
14 Mar 2014
Appointment of Mr Elijah Wainaina Mbuthia as a director
14 Mar 2014
Termination of appointment of Andrei Balta as a director
10 Jan 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-10

RUISLIP VETS4PETS LIMITED Charges

31 July 2014
Charge code 0884 0102 0001
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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