SYDENHAM VETS4PETS LIMITED
HANDFORTH

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Company number 08802574
Status Active
Incorporation Date 4 December 2013
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 sixteen events have happened. The last three records are Director's details changed for Mr Javier Herrero on 31 January 2017; Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of SYDENHAM VETS4PETS LIMITED are www.sydenhamvets4pets.co.uk, and www.sydenham-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Sydenham Vets4pets Limited is a Private Limited Company. The company registration number is 08802574. Sydenham Vets4pets Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of Sydenham Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. HERRERO, Javier is a Director of the company. MALDONADO, Rafael Manuel Garrido 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: 04 December 2013
Director
HERRERO, Javier
Appointed Date: 12 December 2013
42 years old
Director
MALDONADO, Rafael Manuel Garrido
Appointed Date: 12 December 2013
43 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 04 December 2013
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 12 December 2013

Resigned Directors

Director
BALTA, Andrei
Resigned: 12 December 2013
Appointed Date: 04 December 2013
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%

SYDENHAM VETS4PETS LIMITED Events

31 Jan 2017
Director's details changed for Mr Javier Herrero on 31 January 2017
16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
25 Oct 2016
Full accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 120
14 Nov 2015
Full accounts made up to 26 March 2015
...
... and 6 more events
08 Jan 2014
Appointment of Vets4Pets (Services) Limited as a director
07 Jan 2014
Appointment of Mr Javier Herrero as a director
07 Jan 2014
Appointment of Mr Rafael Manuel Garrido Maldonado as a director
07 Jan 2014
Termination of appointment of Andrei Balta as a director
04 Dec 2013
Incorporation

SYDENHAM VETS4PETS LIMITED Charges

22 August 2014
Charge code 0880 2574 0001
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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