STECHFORD VETS4PETS LIMITED
HANDFORTH

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Company number 10559638
Status Active
Incorporation Date 12 January 2017
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 Registration of charge 105596380001, created on 20 March 2017; Statement of capital following an allotment of shares on 20 February 2017 GBP 31 ; Statement of capital following an allotment of shares on 20 February 2017 GBP 31 . The most likely internet sites of STECHFORD VETS4PETS LIMITED are www.stechfordvets4pets.co.uk, and www.stechford-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Stechford Vets4pets Limited is a Private Limited Company. The company registration number is 10559638. Stechford Vets4pets Limited has been working since 12 January 2017. The present status of the company is Active. The registered address of Stechford 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. STAICU, Iulian is a Director of the company. WAX, Gabriele 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. Director BALTA, Andrei has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 12 January 2017
Director
STAICU, Iulian
Appointed Date: 24 January 2017
40 years old
Director
WAX, Gabriele
Appointed Date: 24 January 2017
53 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 12 January 2017
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 24 January 2017

Resigned Directors

Director
BALTA, Andrei
Resigned: 24 January 2017
Appointed Date: 12 January 2017
46 years old

Persons With Significant Control

Companion Care (Services) Limited
Notified on: 12 January 2017
Nature of control: Ownership of shares – 75% or more

STECHFORD VETS4PETS LIMITED Events

20 Mar 2017
Registration of charge 105596380001, created on 20 March 2017
23 Feb 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 31
21 Feb 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 31
21 Feb 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 60
08 Feb 2017
Appointment of Mr Gabriele Wax as a director on 24 January 2017
...
... and 0 more events
08 Feb 2017
Appointment of Mr Iulian Staicu as a director on 24 January 2017
08 Feb 2017
Appointment of Vets4Pets (Services) Limited as a director on 24 January 2017
08 Feb 2017
Termination of appointment of Andrei Balta as a director on 24 January 2017
06 Feb 2017
Director's details changed for Andrei Balta on 3 February 2017
12 Jan 2017
Incorporation
Statement of capital on 2017-01-12
  • GBP 1

STECHFORD VETS4PETS LIMITED Charges

20 March 2017
Charge code 1055 9638 0001
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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