STOURBRIDGE VETS4PETS LIMITED
HANDFORTH

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Company number 09190132
Status Active
Incorporation Date 28 August 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 thirteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Previous accounting period shortened from 31 July 2016 to 31 March 2016. The most likely internet sites of STOURBRIDGE VETS4PETS LIMITED are www.stourbridgevets4pets.co.uk, and www.stourbridge-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Stourbridge Vets4pets Limited is a Private Limited Company. The company registration number is 09190132. Stourbridge Vets4pets Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Stourbridge Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. PITTY, Rachael 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: 28 August 2014

Director
PITTY, Rachael
Appointed Date: 31 July 2015
54 years old

Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 28 August 2014

Resigned Directors

Director
BALTA, Andrei
Resigned: 31 July 2015
Appointed Date: 28 August 2014
46 years old

Persons With Significant Control

Mrs Rachael Pitty
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Companion Care (Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STOURBRIDGE VETS4PETS LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
26 Jul 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
29 Jun 2016
Accounts for a dormant company made up to 31 July 2015
18 Mar 2016
Previous accounting period shortened from 31 August 2015 to 31 July 2015
...
... and 3 more events
12 Feb 2016
Statement of capital following an allotment of shares on 12 February 2016
  • GBP 61

01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1

18 Aug 2015
Termination of appointment of Andrei Balta as a director on 31 July 2015
18 Aug 2015
Appointment of Mrs Rachael Pitty as a director on 31 July 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1

STOURBRIDGE VETS4PETS LIMITED Charges

18 February 2016
Charge code 0919 0132 0001
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…