SOUTH SHIELDS QUAYS VETS4PETS LIMITED
HANDFORTH

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Company number 09848857
Status Active
Incorporation Date 29 October 2015
Company Type Private Limited Company
Address EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, UNITED KINGDOM, SK9 3RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Miss Catherine Elizabeth Graham on 3 February 2017; Director's details changed for Miss Rebecca Teresa Hodson on 20 January 2017; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of SOUTH SHIELDS QUAYS VETS4PETS LIMITED are www.southshieldsquaysvets4pets.co.uk, and www.south-shields-quays-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. South Shields Quays Vets4pets Limited is a Private Limited Company. The company registration number is 09848857. South Shields Quays Vets4pets Limited has been working since 29 October 2015. The present status of the company is Active. The registered address of South Shields Quays Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire United Kingdom Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. GRAHAM, Catherine Elizabeth is a Director of the company. HODSON, Rebecca Teresa 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: 29 October 2015
Director
GRAHAM, Catherine Elizabeth
Appointed Date: 03 December 2015
41 years old
Director
HODSON, Rebecca Teresa
Appointed Date: 15 December 2015
54 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 29 October 2015
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 15 December 2015

Resigned Directors

Director
BALTA, Andrei
Resigned: 03 December 2015
Appointed Date: 29 October 2015
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%

SOUTH SHIELDS QUAYS VETS4PETS LIMITED Events

03 Feb 2017
Director's details changed for Miss Catherine Elizabeth Graham on 3 February 2017
20 Jan 2017
Director's details changed for Miss Rebecca Teresa Hodson on 20 January 2017
11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
29 Mar 2016
Registration of charge 098488570001, created on 29 March 2016
23 Mar 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 16
...
... and 5 more events
17 Dec 2015
Appointment of Vets4Pets (Services) Limited as a director on 15 December 2015
15 Dec 2015
Appointment of Miss Catherine Elizabeth Graham as a director on 3 December 2015
15 Dec 2015
Termination of appointment of Andrei Balta as a director on 3 December 2015
15 Dec 2015
Appointment of Miss Rebecca Teresa Hodson as a director on 15 December 2015
29 Oct 2015
Incorporation
Statement of capital on 2015-10-29
  • GBP 1

SOUTH SHIELDS QUAYS VETS4PETS LIMITED Charges

29 March 2016
Charge code 0984 8857 0001
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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