ST AUSTELL VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN
Company number 09878373
Status Active
Incorporation Date 18 November 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 ten events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Current accounting period extended from 31 March 2016 to 31 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ST AUSTELL VETS4PETS LIMITED are www.staustellvets4pets.co.uk, and www.st-austell-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. St Austell Vets4pets Limited is a Private Limited Company. The company registration number is 09878373. St Austell Vets4pets Limited has been working since 18 November 2015. The present status of the company is Active. The registered address of St Austell 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. GLEN, Terence Peter is a Director of the company. COMPANION CARE (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: 18 November 2015
Director
GLEN, Terence Peter
Appointed Date: 05 January 2016
50 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 18 November 2015

Resigned Directors

Director
BALTA, Andrei
Resigned: 05 January 2016
Appointed Date: 18 November 2015
46 years old

Persons With Significant Control

Companion Care (Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST AUSTELL VETS4PETS LIMITED Events

30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
08 Jun 2016
Current accounting period extended from 31 March 2016 to 31 March 2017
22 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2016
Registration of charge 098783730001, created on 16 February 2016
10 Feb 2016
Current accounting period shortened from 30 November 2016 to 31 March 2016
...
... and 0 more events
04 Feb 2016
Statement of capital following an allotment of shares on 3 February 2016
  • GBP 114
03 Feb 2016
Statement of capital following an allotment of shares on 3 February 2016
  • GBP 7
11 Jan 2016
Appointment of Mr Terence Peter Glen as a director on 5 January 2016
11 Jan 2016
Termination of appointment of Andrei Balta as a director on 5 January 2016
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 1

ST AUSTELL VETS4PETS LIMITED Charges

16 February 2016
Charge code 0987 8373 0001
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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