SOLIHULL VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 08395091
Status Active
Incorporation Date 8 February 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 twenty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Mr Ian David Griffiths on 2 February 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of SOLIHULL VETS4PETS LIMITED are www.solihullvets4pets.co.uk, and www.solihull-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Solihull Vets4pets Limited is a Private Limited Company. The company registration number is 08395091. Solihull Vets4pets Limited has been working since 08 February 2013. The present status of the company is Active. The registered address of Solihull Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. GRIFFITHS, Ian David is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Secretary COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. Secretary VETS4PETS LIMITED has been resigned. Director BALTA, Andrei has been resigned. Director KHAN, Abdul Jalil has been resigned. Director COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. Director VETS4PETS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014
Director
GRIFFITHS, Ian David
Appointed Date: 23 April 2014
39 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014

Resigned Directors

Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 23 April 2014
Secretary
VETS4PETS LIMITED
Resigned: 23 April 2014
Appointed Date: 08 February 2013
Director
BALTA, Andrei
Resigned: 23 April 2014
Appointed Date: 06 April 2014
46 years old
Director
KHAN, Abdul Jalil
Resigned: 06 April 2014
Appointed Date: 08 February 2013
50 years old
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 23 April 2014
Director
VETS4PETS LIMITED
Resigned: 23 April 2014
Appointed Date: 08 February 2013

Persons With Significant Control

Mr Ian David Griffiths
Notified on: 6 April 2016
39 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%

SOLIHULL VETS4PETS LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
02 Feb 2017
Director's details changed for Mr Ian David Griffiths on 2 February 2017
04 Oct 2016
Accounts for a dormant company made up to 31 March 2016
22 Mar 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
09 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 18 more events
09 Feb 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-09
  • GBP 100
15 May 2013
Registered office address changed from Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN United Kingdom on 15 May 2013
07 May 2013
Accounts for a dormant company made up to 31 March 2013
08 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 March 2013
08 Feb 2013
Incorporation

SOLIHULL VETS4PETS LIMITED Charges

23 March 2015
Charge code 0839 5091 0001
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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