TRAFFORD PARK VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 08915152
Status Active
Incorporation Date 27 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-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Ms Eva Ulrika Tuer on 6 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of TRAFFORD PARK VETS4PETS LIMITED are www.traffordparkvets4pets.co.uk, and www.trafford-park-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Trafford Park Vets4pets Limited is a Private Limited Company. The company registration number is 08915152. Trafford Park Vets4pets Limited has been working since 27 February 2014. The present status of the company is Active. The registered address of Trafford Park Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. GRANATH, Eva Ulrika 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 MANAGEMENT SERVICES LIMITED has been resigned. Director BALTA, Andrei has been resigned. Director COMPANION CARE (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
GRANATH, Eva Ulrika
Appointed Date: 18 March 2014
52 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014

Resigned Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Resigned: 17 April 2014
Appointed Date: 27 February 2014
Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 17 April 2014
Director
BALTA, Andrei
Resigned: 18 March 2014
Appointed Date: 27 February 2014
46 years old
Director
COMPANION CARE (SERVICES) LIMITED
Resigned: 17 April 2014
Appointed Date: 27 February 2014
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 17 April 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%
Ms Eva Ulrika Granath
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAFFORD PARK VETS4PETS LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
06 Feb 2017
Director's details changed for Ms Eva Ulrika Tuer on 6 February 2017
12 Oct 2016
Full accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 120
14 Nov 2015
Full accounts made up to 26 March 2015
...
... and 11 more events
01 May 2014
Termination of appointment of Companion Care (Services) Limited as a director
01 May 2014
Appointment of Companion Care Management Services Limited as a director
25 Mar 2014
Appointment of Ms Eva Ulrika Tuer as a director
25 Mar 2014
Termination of appointment of Andrei Balta as a director
27 Feb 2014
Incorporation

TRAFFORD PARK VETS4PETS LIMITED Charges

29 July 2014
Charge code 0891 5152 0001
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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