SHEFFIELD WADSLEY BRIDGE VETS4PETS LIMITED
HANDFORTH

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Company number 08816819
Status Active
Incorporation Date 16 December 2013
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 sixteen events have happened. The last three records are Director's details changed for Miss Laura Randall on 1 February 2017; Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of SHEFFIELD WADSLEY BRIDGE VETS4PETS LIMITED are www.sheffieldwadsleybridgevets4pets.co.uk, and www.sheffield-wadsley-bridge-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Sheffield Wadsley Bridge Vets4pets Limited is a Private Limited Company. The company registration number is 08816819. Sheffield Wadsley Bridge Vets4pets Limited has been working since 16 December 2013. The present status of the company is Active. The registered address of Sheffield Wadsley Bridge Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. PIKE, Laura is a Director of the company. THOMPSON, Jenny 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: 16 December 2013

Director
PIKE, Laura
Appointed Date: 18 December 2013
42 years old

Director
THOMPSON, Jenny
Appointed Date: 18 December 2013
49 years old

Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 16 December 2013

Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 18 December 2013

Resigned Directors

Director
BALTA, Andrei
Resigned: 18 December 2013
Appointed Date: 16 December 2013
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%

SHEFFIELD WADSLEY BRIDGE VETS4PETS LIMITED Events

01 Feb 2017
Director's details changed for Miss Laura Randall on 1 February 2017
23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
05 Oct 2016
Full accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 120

25 Nov 2015
Full accounts made up to 26 March 2015
...
... and 6 more events
12 Mar 2014
Termination of appointment of Andrei Balta as a director
12 Mar 2014
Statement of capital following an allotment of shares on 18 December 2013
  • GBP 60

12 Mar 2014
Appointment of Miss Laura Randall as a director
12 Mar 2014
Appointment of Mrs Jenny Thompson as a director
16 Dec 2013
Incorporation

SHEFFIELD WADSLEY BRIDGE VETS4PETS LIMITED Charges

22 August 2014
Charge code 0881 6819 0001
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…