SOUTHEND AIRPORT VETS4PETS LIMITED
HANDFORTH

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Company number 09030885
Status Active
Incorporation Date 8 May 2014
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-four events have happened. The last three records are Director's details changed for Mr Carlo De Vito on 3 February 2017; Full accounts made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 120 . The most likely internet sites of SOUTHEND AIRPORT VETS4PETS LIMITED are www.southendairportvets4pets.co.uk, and www.southend-airport-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Southend Airport Vets4pets Limited is a Private Limited Company. The company registration number is 09030885. Southend Airport Vets4pets Limited has been working since 08 May 2014. The present status of the company is Active. The registered address of Southend Airport Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. IDOWU, Olushola is a Director of the company. VITO, Carlo De 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. Secretary COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. Director BALTA, Andrei has been resigned. Director RENSBURG, Mario Nigel has been resigned. Director COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014
Director
IDOWU, Olushola
Appointed Date: 25 September 2014
49 years old
Director
VITO, Carlo De
Appointed Date: 09 January 2015
54 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 25 September 2014

Resigned Directors

Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 08 May 2014
Director
BALTA, Andrei
Resigned: 25 September 2014
Appointed Date: 08 May 2014
46 years old
Director
RENSBURG, Mario Nigel
Resigned: 08 January 2015
Appointed Date: 25 September 2014
49 years old
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 08 May 2014

SOUTHEND AIRPORT VETS4PETS LIMITED Events

03 Feb 2017
Director's details changed for Mr Carlo De Vito on 3 February 2017
05 Oct 2016
Full accounts made up to 31 March 2016
19 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 120
18 Mar 2016
Current accounting period extended from 28 February 2016 to 31 March 2016
02 Sep 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 14 more events
10 Oct 2014
Appointment of Olushola Idowu as a director on 25 September 2014
10 Oct 2014
Appointment of Vets4Pets (Services) Limited as a director on 25 September 2014
10 Oct 2014
Termination of appointment of Andrei Balta as a director on 25 September 2014
10 Oct 2014
Appointment of Mr Mario Nigel Rensburg as a director on 25 September 2014
08 May 2014
Incorporation
Statement of capital on 2014-05-08
  • GBP 1

SOUTHEND AIRPORT VETS4PETS LIMITED Charges

20 February 2015
Charge code 0903 0885 0001
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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