SOUTH SHIELDS VETS4PETS LIMITED
HANDFORTH

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Company number 06538645
Status Active
Incorporation Date 19 March 2008
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 thirty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Miss Rebecca Teresa Hodson on 20 January 2017; Director's details changed for Alyson Jane Moor on 20 January 2017. The most likely internet sites of SOUTH SHIELDS VETS4PETS LIMITED are www.southshieldsvets4pets.co.uk, and www.south-shields-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. South Shields Vets4pets Limited is a Private Limited Company. The company registration number is 06538645. South Shields Vets4pets Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of South Shields Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. HODSON, Rebecca Teresa is a Director of the company. MOOR, Alyson Jane is a Director of the company. VETS4PETS LIMITED is a Director of the company. VETS4PETS VETERINARY GROUP LIMITED is a Director of the company. Director VETS4PETS UK LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
VETS4PETS LIMITED
Appointed Date: 19 March 2008

Director
HODSON, Rebecca Teresa
Appointed Date: 07 April 2008
54 years old

Director
MOOR, Alyson Jane
Appointed Date: 07 April 2008
60 years old

Director
VETS4PETS LIMITED
Appointed Date: 19 March 2008

Director
VETS4PETS VETERINARY GROUP LIMITED
Appointed Date: 19 March 2008

Resigned Directors

Director
VETS4PETS UK LIMITED
Resigned: 31 March 2010
Appointed Date: 07 April 2008

Persons With Significant Control

Vets4pets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH SHIELDS VETS4PETS LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
20 Jan 2017
Director's details changed for Miss Rebecca Teresa Hodson on 20 January 2017
20 Jan 2017
Director's details changed for Alyson Jane Moor on 20 January 2017
22 Dec 2016
Full accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

...
... and 24 more events
29 May 2008
Director appointed rebecca teresa hodson
29 May 2008
Director appointed alyson jane moor
29 May 2008
Director appointed VETS4PETS uk LIMITED
02 May 2008
Particulars of a mortgage or charge / charge no: 1
19 Mar 2008
Incorporation

SOUTH SHIELDS VETS4PETS LIMITED Charges

10 July 2008
Legal charge
Delivered: 12 July 2008
Status: Satisfied on 9 December 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 365 prince edward road south shields by way of fixed…
25 April 2008
Debenture
Delivered: 2 May 2008
Status: Satisfied on 9 December 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…