SEVENOAKS VETS4PETS LIMITED
HANDFORTH COMPANION CARE (SEVENOAKS) LIMITED

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Company number 08457639
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address PETS AT HOME LIMITED 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-seven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Amended full accounts made up to 31 March 2016; Full accounts made up to 31 March 2016. The most likely internet sites of SEVENOAKS VETS4PETS LIMITED are www.sevenoaksvets4pets.co.uk, and www.sevenoaks-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Sevenoaks Vets4pets Limited is a Private Limited Company. The company registration number is 08457639. Sevenoaks Vets4pets Limited has been working since 22 March 2013. The present status of the company is Active. The registered address of Sevenoaks Vets4pets Limited is Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. KOLODZIEJCZYK, Sylwester Tomasz is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Secretary STONIER, Louise has been resigned. Secretary COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. Director BALMAIN, Jane has been resigned. Director COLLINS, Brian Michael 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
KOLODZIEJCZYK, Sylwester Tomasz
Appointed Date: 06 February 2014
48 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 11 June 2014
Appointed Date: 22 March 2013
Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 11 June 2014
Director
BALMAIN, Jane
Resigned: 11 June 2014
Appointed Date: 22 March 2013
67 years old
Director
COLLINS, Brian Michael
Resigned: 11 June 2014
Appointed Date: 22 March 2013
68 years old
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 11 June 2014

Persons With Significant Control

Mr Sylwester Tomasz Kolodziejczyk
Notified on: 6 April 2016
48 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%

SEVENOAKS VETS4PETS LIMITED Events

09 Apr 2017
Confirmation statement made on 7 April 2017 with updates
22 Dec 2016
Amended full accounts made up to 31 March 2016
29 Nov 2016
Full accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 120
14 Nov 2015
Full accounts made up to 26 March 2015
...
... and 17 more events
27 Mar 2014
Change of name with request to seek comments from relevant body
27 Mar 2014
Change of name notice
24 Mar 2014
Annual return made up to 22 March 2014 with full list of shareholders
13 Mar 2014
Appointment of Mr Sylwester Tomasz Kolodziejczyk as a director
22 Mar 2013
Incorporation

SEVENOAKS VETS4PETS LIMITED Charges

29 July 2014
Charge code 0845 7639 0001
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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