TORQUAY VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 08898838
Status Active
Incorporation Date 17 February 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-eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 120 . The most likely internet sites of TORQUAY VETS4PETS LIMITED are www.torquayvets4pets.co.uk, and www.torquay-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Torquay Vets4pets Limited is a Private Limited Company. The company registration number is 08898838. Torquay Vets4pets Limited has been working since 17 February 2014. The present status of the company is Active. The registered address of Torquay Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. VILJOEN, Albertus Daniel is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Secretary COMPANION CARE (SERVICES) LIMITED has been resigned. Secretary COMPANION CARE (SERVICES) LIMITED has been resigned. Secretary COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. Secretary COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. Director BALTA, Andrei has been resigned. Director COMPANION CARE (SERVICES) LIMITED has been resigned. Director COMPANION CARE (SERVICES) LIMITED has been resigned. Director COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. Director COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014
Director
VILJOEN, Albertus Daniel
Appointed Date: 30 April 2014
47 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014

Resigned Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Resigned: 27 July 2014
Appointed Date: 27 July 2014
Secretary
COMPANION CARE (SERVICES) LIMITED
Resigned: 30 April 2014
Appointed Date: 17 February 2014
Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 27 July 2014
Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 27 July 2014
Appointed Date: 30 April 2014
Director
BALTA, Andrei
Resigned: 30 April 2014
Appointed Date: 17 February 2014
46 years old
Director
COMPANION CARE (SERVICES) LIMITED
Resigned: 27 July 2014
Appointed Date: 27 July 2014
Director
COMPANION CARE (SERVICES) LIMITED
Resigned: 30 April 2014
Appointed Date: 17 February 2014
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 27 July 2014
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 27 July 2014
Appointed Date: 30 April 2014

Persons With Significant Control

Mr Albertus Daniel Viljoen
Notified on: 6 April 2016
47 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%

TORQUAY VETS4PETS LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
21 Oct 2016
Full accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 120
14 Nov 2015
Full accounts made up to 26 March 2015
23 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 120
...
... and 18 more events
19 Jun 2014
Termination of appointment of Companion Care (Services) Limited as a secretary
19 Jun 2014
Termination of appointment of Companion Care (Services) Limited as a director
23 May 2014
Appointment of Mr Albertus Daniel Viljoen as a director
23 May 2014
Termination of appointment of Andrei Balta as a director
17 Feb 2014
Incorporation
Statement of capital on 2014-02-17
  • GBP 1

TORQUAY VETS4PETS LIMITED Charges

1 September 2014
Charge code 0889 8838 0001
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

Similar Companies

TORQUAY UNITED SUPPORTERS SOCIETY LIMITED TORQUAY V.E. LIMITED TORQUAY VISIONPLUS LIMITED TORQUAY WATERSIDE DEVELOPMENTS LIMITED TORQUAY YACHT HARBOURS LIMITED TORQUAY'S DINOSAUR WORLD LTD TORQUAY'S PIONEERS LIMITED