SELLY OAK VETS4PETS LIMITED
HANDFORTH

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Company number 09781413
Status Active
Incorporation Date 17 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 eighteen events have happened. The last three records are Director's details changed for Mr Andres Escudeiro-Vieites on 30 January 2017; Director's details changed for Miss Maria Gema Fraga Montero on 30 January 2017; Director's details changed for Miss Maria Gema Fraga Montero on 30 January 2017. The most likely internet sites of SELLY OAK VETS4PETS LIMITED are www.sellyoakvets4pets.co.uk, and www.selly-oak-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Selly Oak Vets4pets Limited is a Private Limited Company. The company registration number is 09781413. Selly Oak Vets4pets Limited has been working since 17 September 2015. The present status of the company is Active. The registered address of Selly Oak 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. ESCUDEIRO-VIEITES, Andres is a Director of the company. FRAGA MONTERO, Maria Gema 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. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 17 September 2015

Director
ESCUDEIRO-VIEITES, Andres
Appointed Date: 06 October 2015
50 years old

Director
FRAGA MONTERO, Maria Gema
Appointed Date: 06 October 2015
48 years old

Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 17 September 2015

Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 06 October 2015

Resigned Directors

Director
BALTA, Andrei
Resigned: 06 October 2015
Appointed Date: 17 September 2015
46 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%

SELLY OAK VETS4PETS LIMITED Events

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
30 Jan 2017
Director's details changed for Miss Maria Gema Fraga Montero on 30 January 2017
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
26 Jul 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
...
... and 8 more events
15 Oct 2015
Appointment of Vets4Pets (Services) Limited as a director on 6 October 2015
15 Oct 2015
Appointment of Miss Maria Gema Fraga Montero as a director on 6 October 2015
15 Oct 2015
Appointment of Mr Andres Escudeiro-Vieites as a director on 6 October 2015
15 Oct 2015
Termination of appointment of Andrei Balta as a director on 6 October 2015
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 1

SELLY OAK VETS4PETS LIMITED Charges

3 February 2016
Charge code 0978 1413 0001
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…