TROWBRIDGE VETS4PETS LIMITED
HANDFORTH

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Company number 09116759
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-two events have happened. The last three records are Director's details changed for Mr Mark James Riggs on 3 February 2017; Amended full accounts made up to 31 March 2016; Full accounts made up to 31 March 2016. The most likely internet sites of TROWBRIDGE VETS4PETS LIMITED are www.trowbridgevets4pets.co.uk, and www.trowbridge-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Trowbridge Vets4pets Limited is a Private Limited Company. The company registration number is 09116759. Trowbridge Vets4pets Limited has been working since 04 July 2014. The present status of the company is Active. The registered address of Trowbridge Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. PLUMMER, Matthew James is a Director of the company. RIGGS, Mark James 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 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
PLUMMER, Matthew James
Appointed Date: 22 December 2014
47 years old
Director
RIGGS, Mark James
Appointed Date: 22 December 2014
47 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 22 December 2014

Resigned Directors

Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 04 July 2014
Director
BALTA, Andrei
Resigned: 22 December 2014
Appointed Date: 04 July 2014
46 years old
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 04 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%

TROWBRIDGE VETS4PETS LIMITED Events

03 Feb 2017
Director's details changed for Mr Mark James Riggs on 3 February 2017
12 Jan 2017
Amended full accounts made up to 31 March 2016
12 Dec 2016
Full accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 4 July 2016 with updates
22 Feb 2016
Current accounting period extended from 30 September 2015 to 31 March 2016
...
... and 12 more events
12 Nov 2014
Appointment of Companion Care (Services) Limited as a director on 26 September 2014
12 Nov 2014
Termination of appointment of Companion Care Management Services Limited as a director on 26 September 2014
12 Nov 2014
Termination of appointment of Companion Care Management Services Limited as a secretary on 26 September 2014
10 Nov 2014
Registration of charge 091167590001, created on 5 November 2014
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04
  • GBP 1

TROWBRIDGE VETS4PETS LIMITED Charges

5 November 2014
Charge code 0911 6759 0001
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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