RUSHDEN VETS4PETS LIMITED
HANDFORTH

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Company number 09765141
Status Active
Incorporation Date 7 September 2015
Company Type Private Limited Company
Address EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, UNITED KINGDOM, SK9 3RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Current accounting period extended from 28 February 2017 to 31 March 2017; Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of RUSHDEN VETS4PETS LIMITED are www.rushdenvets4pets.co.uk, and www.rushden-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Rushden Vets4pets Limited is a Private Limited Company. The company registration number is 09765141. Rushden Vets4pets Limited has been working since 07 September 2015. The present status of the company is Active. The registered address of Rushden Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire United Kingdom Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. HALLAM, Thomas is a Director of the company. SIEDLECKI, Ellen Diane 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. Secretary BALTA, Andrei has been resigned. Director BALTA, Andrei has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 07 September 2015
Director
HALLAM, Thomas
Appointed Date: 29 October 2015
38 years old
Director
SIEDLECKI, Ellen Diane
Appointed Date: 29 October 2015
51 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 07 September 2015
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 29 October 2015

Resigned Directors

Secretary
BALTA, Andrei
Resigned: 17 September 2015
Appointed Date: 07 September 2015
Director
BALTA, Andrei
Resigned: 29 October 2015
Appointed Date: 07 September 2015
46 years old

Persons With Significant Control

Ms Ellen Diane Siedlecki
Notified on: 6 April 2016
51 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%

RUSHDEN VETS4PETS LIMITED Events

27 Sep 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
08 Sep 2016
Confirmation statement made on 6 September 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 29 February 2016
10 Jun 2016
Previous accounting period shortened from 30 September 2016 to 29 February 2016
02 Mar 2016
Registration of charge 097651410001, created on 2 March 2016
...
... and 4 more events
05 Nov 2015
Appointment of Ms Ellen Diane Siedlecki as a director on 29 October 2015
04 Nov 2015
Appointment of Vets4Pets (Services) Limited as a director on 29 October 2015
04 Nov 2015
Termination of appointment of Andrei Balta as a director on 29 October 2015
04 Nov 2015
Appointment of Mr Thomas Hallam as a director on 29 October 2015
07 Sep 2015
Incorporation
Statement of capital on 2015-09-07
  • GBP 1

RUSHDEN VETS4PETS LIMITED Charges

2 March 2016
Charge code 0976 5141 0001
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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