THAMESMEAD VETS4PETS LIMITED
HANDFORTH

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Company number 09881179
Status Active
Incorporation Date 19 November 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 nine events have happened. The last three records are Registration of charge 098811790001, created on 7 April 2017; Statement of capital following an allotment of shares on 30 March 2017 GBP 61 ; Statement of capital following an allotment of shares on 30 March 2017 GBP 60 . The most likely internet sites of THAMESMEAD VETS4PETS LIMITED are www.thamesmeadvets4pets.co.uk, and www.thamesmead-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Thamesmead Vets4pets Limited is a Private Limited Company. The company registration number is 09881179. Thamesmead Vets4pets Limited has been working since 19 November 2015. The present status of the company is Active. The registered address of Thamesmead 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. PESIC, Stevica 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: 19 November 2015
Director
PESIC, Stevica
Appointed Date: 11 October 2016
51 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 19 November 2015

Resigned Directors

Director
BALTA, Andrei
Resigned: 11 October 2016
Appointed Date: 19 November 2015
46 years old

Persons With Significant Control

Companion Care (Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAMESMEAD VETS4PETS LIMITED Events

10 Apr 2017
Registration of charge 098811790001, created on 7 April 2017
05 Apr 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 61
03 Apr 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 60
30 Dec 2016
Director's details changed for Stevica Pesic on 30 December 2016
02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
02 Nov 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
28 Oct 2016
Appointment of Stevica Pesic as a director on 11 October 2016
28 Oct 2016
Termination of appointment of Andrei Balta as a director on 11 October 2016
19 Nov 2015
Incorporation
Statement of capital on 2015-11-19
  • GBP 1

THAMESMEAD VETS4PETS LIMITED Charges

7 April 2017
Charge code 0988 1179 0001
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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