SHREWSBURY VETS4PETS LIMITED
HANDFORTH

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Company number 04633010
Status Active
Incorporation Date 10 January 2003
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 forty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Jonathan Richard Benson on 18 January 2017; Director's details changed for Jonathan Richard Benson on 18 January 2017. The most likely internet sites of SHREWSBURY VETS4PETS LIMITED are www.shrewsburyvets4pets.co.uk, and www.shrewsbury-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Shrewsbury Vets4pets Limited is a Private Limited Company. The company registration number is 04633010. Shrewsbury Vets4pets Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Shrewsbury Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. BENSON, Jonathan Richard is a Director of the company. VETS4PETS LIMITED is a Director of the company. Director COPE, Joanna Claire has been resigned. Director VETS4PETS UK LIMITED 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 January 2003

Director
BENSON, Jonathan Richard
Appointed Date: 17 October 2007
49 years old

Director
VETS4PETS LIMITED
Appointed Date: 10 January 2003

Resigned Directors

Director
COPE, Joanna Claire
Resigned: 01 December 2007
Appointed Date: 25 June 2004
64 years old

Director
VETS4PETS UK LIMITED
Resigned: 01 December 2007
Appointed Date: 17 October 2007

Director
VETS4PETS VETERINARY GROUP LIMITED
Resigned: 31 March 2010
Appointed Date: 10 January 2003

Persons With Significant Control

Mr Jonathan Richard Benson
Notified on: 6 April 2016
49 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%

SHREWSBURY VETS4PETS LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
18 Jan 2017
Director's details changed for Jonathan Richard Benson on 18 January 2017
18 Jan 2017
Director's details changed for Jonathan Richard Benson on 18 January 2017
22 Dec 2016
Full accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

...
... and 38 more events
09 Aug 2004
Particulars of mortgage/charge
27 Jan 2004
Accounts for a dormant company made up to 31 March 2003
27 Jan 2004
Accounting reference date shortened from 31/01/04 to 31/03/03
25 Jan 2004
Return made up to 10/01/04; full list of members
10 Jan 2003
Incorporation

SHREWSBURY VETS4PETS LIMITED Charges

14 September 2004
Legal charge
Delivered: 23 September 2004
Status: Satisfied on 7 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Veterinary clinic bicton heath shopping centre welshpool…
2 August 2004
Debenture
Delivered: 9 August 2004
Status: Satisfied on 7 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…