THURROCK VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 09116535
Status Active
Incorporation Date 4 July 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 twenty-six events have happened. The last three records are Director's details changed for Mr Kishor Mahind on 31 January 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of THURROCK VETS4PETS LIMITED are www.thurrockvets4pets.co.uk, and www.thurrock-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Thurrock Vets4pets Limited is a Private Limited Company. The company registration number is 09116535. Thurrock Vets4pets Limited has been working since 04 July 2014. The present status of the company is Active. The registered address of Thurrock Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. IDOWU, Olushola is a Director of the company. MAHIND, Kishor 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. Secretary COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. Director BALTA, Andrei has been resigned. Director HADJU, Sandor has been resigned. Director COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. Director VETS4PETS (SERVICES) LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014
Director
IDOWU, Olushola
Appointed Date: 09 January 2015
48 years old
Director
MAHIND, Kishor
Appointed Date: 15 July 2014
49 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 09 January 2015

Resigned Directors

Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 04 July 2014
Director
BALTA, Andrei
Resigned: 15 July 2014
Appointed Date: 04 July 2014
46 years old
Director
HADJU, Sandor
Resigned: 27 November 2014
Appointed Date: 15 July 2014
56 years old
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 04 July 2014
Director
VETS4PETS (SERVICES) LIMITED
Resigned: 27 November 2014
Appointed Date: 15 July 2014

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%

THURROCK VETS4PETS LIMITED Events

31 Jan 2017
Director's details changed for Mr Kishor Mahind on 31 January 2017
05 Oct 2016
Accounts for a dormant company made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 4 July 2016 with updates
22 Mar 2016
Current accounting period extended from 30 September 2015 to 31 March 2016
16 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 120
...
... and 16 more events
01 Aug 2014
Appointment of Mr Sandor Hadju as a director on 15 July 2014
01 Aug 2014
Appointment of Mr Kishor Mahind as a director on 15 July 2014
01 Aug 2014
Appointment of Vets4Pets (Services) Limited as a director on 15 July 2014
01 Aug 2014
Termination of appointment of Andrei Balta as a director on 15 July 2014
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04
  • GBP 1

THURROCK VETS4PETS LIMITED Charges

16 February 2015
Charge code 0911 6535 0001
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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