SUNDERLAND VETS4PETS LIMITED
HANDFORTH

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Company number 06493766
Status Active
Incorporation Date 5 February 2008
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-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Director's details changed for Rachel Smith on 20 January 2017; Director's details changed for Rachel Smith on 20 January 2017. The most likely internet sites of SUNDERLAND VETS4PETS LIMITED are www.sunderlandvets4pets.co.uk, and www.sunderland-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Sunderland Vets4pets Limited is a Private Limited Company. The company registration number is 06493766. Sunderland Vets4pets Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of Sunderland Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. SMITH, Rachel is a Director of the company. VETS4PETS LIMITED is a Director of the company. Director WALTON, Kevin has been resigned. Director VETS4PETS UK LIMITED has been resigned. Director VETS4PETS VETERINARY GROUP LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
VETS4PETS LIMITED
Appointed Date: 05 February 2008
Director
SMITH, Rachel
Appointed Date: 15 April 2008
48 years old
Director
VETS4PETS LIMITED
Appointed Date: 05 February 2008

Resigned Directors

Director
WALTON, Kevin
Resigned: 31 March 2012
Appointed Date: 15 April 2008
50 years old
Director
VETS4PETS UK LIMITED
Resigned: 31 March 2010
Appointed Date: 15 April 2008
Director
VETS4PETS VETERINARY GROUP LIMITED
Resigned: 31 March 2012
Appointed Date: 05 February 2008

Persons With Significant Control

Miss Rachel Smith
Notified on: 6 April 2016
48 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%

SUNDERLAND VETS4PETS LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
20 Jan 2017
Director's details changed for Rachel Smith on 20 January 2017
20 Jan 2017
Director's details changed for Rachel Smith on 20 January 2017
22 Dec 2016
Full accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
...
... and 24 more events
29 May 2008
Director appointed kevin walton
29 May 2008
Director appointed VETS4PETS uk LIMITED
19 Apr 2008
Particulars of a mortgage or charge / charge no: 1
10 Apr 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
05 Feb 2008
Incorporation

SUNDERLAND VETS4PETS LIMITED Charges

10 July 2008
Legal charge
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit a windmills station road fulwell sunderland by way of…
15 April 2008
Debenture
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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