Company number 07015188
Status Active
Incorporation Date 10 September 2009
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-six events have happened. The last three records are Director's details changed for Mrs Sally Potter on 25 January 2017; Director's details changed for Mrs Sally Potter on 25 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of SHELFIELD VETS4PETS LIMITED are www.shelfieldvets4pets.co.uk, and www.shelfield-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Shelfield Vets4pets Limited is a Private Limited Company.
The company registration number is 07015188. Shelfield Vets4pets Limited has been working since 10 September 2009.
The present status of the company is Active. The registered address of Shelfield Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. POTTER, Sally is a Director of the company. VETS4PETS LIMITED is a Director of the company. Director KHAN, Abdul Jalil has been resigned. Director VETS4PETS VETERINARY GROUP LIMITED has been resigned. The company operates in "Veterinary activities".
Current Directors
Secretary
VETS4PETS LIMITED
Appointed Date: 10 September 2009
Director
VETS4PETS LIMITED
Appointed Date: 10 September 2009
Resigned Directors
Director
KHAN, Abdul Jalil
Resigned: 02 February 2010
Appointed Date: 10 September 2009
51 years old
Director
VETS4PETS VETERINARY GROUP LIMITED
Resigned: 31 March 2010
Appointed Date: 10 September 2009
Persons With Significant Control
Mrs Sally Potter
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vets4pets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHELFIELD VETS4PETS LIMITED Events
25 Jan 2017
Director's details changed for Mrs Sally Potter on 25 January 2017
25 Jan 2017
Director's details changed for Mrs Sally Potter on 25 January 2017
08 Nov 2016
Full accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
14 Nov 2015
Full accounts made up to 26 March 2015
...
... and 16 more events
06 Apr 2010
Termination of appointment of Vets4Pets Veterinary Group Limited as a director
31 Mar 2010
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Feb 2010
Particulars of a mortgage or charge / charge no: 1
30 Nov 2009
Current accounting period shortened from 30 September 2010 to 31 March 2010
10 Sep 2009
Incorporation
19 May 2010
Legal charge
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 71 lichfield road, shelfield, walsall, west midlands by way…
4 February 2010
Debenture
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…