ST NEOTS VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 09811640
Status Active
Incorporation Date 6 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 eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 March 2017; Statement of capital following an allotment of shares on 22 March 2016 GBP 61 . The most likely internet sites of ST NEOTS VETS4PETS LIMITED are www.stneotsvets4pets.co.uk, and www.st-neots-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. St Neots Vets4pets Limited is a Private Limited Company. The company registration number is 09811640. St Neots Vets4pets Limited has been working since 06 October 2015. The present status of the company is Active. The registered address of St Neots 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. HEDBERG, Mark Balint 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: 06 October 2015
Director
HEDBERG, Mark Balint
Appointed Date: 30 October 2015
45 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 06 October 2015

Resigned Directors

Director
BALTA, Andrei
Resigned: 30 October 2015
Appointed Date: 06 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%
Mr Mark Balint Hedberg
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST NEOTS VETS4PETS LIMITED Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
09 Jun 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
23 Mar 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 61
23 Mar 2016
Registration of charge 098116400001, created on 23 March 2016
22 Mar 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 60
09 Nov 2015
Appointment of Mr Mark Balint Hedberg as a director on 30 October 2015
09 Nov 2015
Termination of appointment of Andrei Balta as a director on 30 October 2015
06 Oct 2015
Incorporation
Statement of capital on 2015-10-06
  • GBP 1

ST NEOTS VETS4PETS LIMITED Charges

23 March 2016
Charge code 0981 1640 0001
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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