ST HELENS VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 07780297
Status Active
Incorporation Date 20 September 2011
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-five events have happened. The last three records are Registration of charge 077802970002, created on 21 February 2017; Appointment of Vets4Pets (Services) Limited as a director on 4 August 2016; Termination of appointment of Andrei Balta as a director on 4 August 2016. The most likely internet sites of ST HELENS VETS4PETS LIMITED are www.sthelensvets4pets.co.uk, and www.st-helens-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. St Helens Vets4pets Limited is a Private Limited Company. The company registration number is 07780297. St Helens Vets4pets Limited has been working since 20 September 2011. The present status of the company is Active. The registered address of St Helens Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LTD is a Secretary of the company. BOYLE, Machala is a Director of the company. LAWRENCE, Michelle Marie is a Director of the company. COMPANION CARE (SERVICES) LTD is a Director of the company. VETS4PETS (SERVICES) LIMITED is a Director of the company. Secretary COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. Secretary VETS4PETS LIMITED has been resigned. Director ABDULLA, Hareth Usama has been resigned. Director BALTA, Andrei 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) LTD
Appointed Date: 26 September 2014
Director
BOYLE, Machala
Appointed Date: 04 August 2016
58 years old
Director
LAWRENCE, Michelle Marie
Appointed Date: 04 August 2016
56 years old
Director
COMPANION CARE (SERVICES) LTD
Appointed Date: 26 September 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 04 August 2016

Resigned Directors

Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 12 May 2014
Secretary
VETS4PETS LIMITED
Resigned: 12 May 2014
Appointed Date: 20 September 2011
Director
ABDULLA, Hareth Usama
Resigned: 23 December 2015
Appointed Date: 19 May 2014
46 years old
Director
BALTA, Andrei
Resigned: 04 August 2016
Appointed Date: 23 December 2015
46 years old
Director
BALTA, Andrei
Resigned: 19 May 2014
Appointed Date: 06 April 2014
46 years old
Director
KHAN, Abdul Jalil
Resigned: 06 April 2014
Appointed Date: 20 September 2011
51 years old
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 12 May 2014
Director
VETS4PETS LIMITED
Resigned: 12 May 2014
Appointed Date: 20 September 2011

Persons With Significant Control

Mr Hareth Usama Abdulla
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vets4pets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST HELENS VETS4PETS LIMITED Events

01 Mar 2017
Registration of charge 077802970002, created on 21 February 2017
22 Feb 2017
Appointment of Vets4Pets (Services) Limited as a director on 4 August 2016
22 Feb 2017
Termination of appointment of Andrei Balta as a director on 4 August 2016
22 Feb 2017
Appointment of Andrei Balta as a director on 23 December 2015
21 Feb 2017
Appointment of Mrs Michelle Marie Lawrence as a director on 4 August 2016
...
... and 25 more events
07 May 2013
Accounts for a dormant company made up to 31 March 2013
25 Sep 2012
Annual return made up to 20 September 2012 with full list of shareholders
06 Aug 2012
Accounts for a dormant company made up to 31 March 2012
23 Sep 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
20 Sep 2011
Incorporation

ST HELENS VETS4PETS LIMITED Charges

21 February 2017
Charge code 0778 0297 0002
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
2 October 2014
Charge code 0778 0297 0001
Delivered: 6 October 2014
Status: Satisfied on 7 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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