WALTON ON THAMES VETS4PETS LIMITED
HANDFORTH

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Company number 08915148
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 events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Current accounting period extended from 28 February 2017 to 31 March 2017; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of WALTON ON THAMES VETS4PETS LIMITED are www.waltononthamesvets4pets.co.uk, and www.walton-on-thames-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Walton On Thames Vets4pets Limited is a Private Limited Company. The company registration number is 08915148. Walton On Thames Vets4pets Limited has been working since 27 February 2014. The present status of the company is Active. The registered address of Walton On Thames Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. BRALOW, Roger Adam 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
BRALOW, Roger Adam
Appointed Date: 07 March 2014
54 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014

Resigned Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Resigned: 19 June 2014
Appointed Date: 27 February 2014
Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 19 June 2014
Director
BALTA, Andrei
Resigned: 07 March 2014
Appointed Date: 27 February 2014
46 years old
Director
COMPANION CARE (SERVICES) LIMITED
Resigned: 19 June 2014
Appointed Date: 27 February 2014
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 19 June 2014

Persons With Significant Control

Mr Roger Adam Bralow
Notified on: 6 April 2016
54 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%

WALTON ON THAMES VETS4PETS LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
26 Jul 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
29 Jun 2016
Accounts for a dormant company made up to 29 February 2016
03 Jun 2016
Registration of charge 089151480001, created on 26 May 2016
13 May 2016
Statement of capital following an allotment of shares on 10 May 2016
  • GBP 61
...
... and 10 more events
19 Jun 2014
Termination of appointment of Companion Care (Services) Limited as a director
19 Jun 2014
Appointment of Companion Care Management Services Limited as a secretary
28 Mar 2014
Appointment of Roger Adam Bralow as a director
26 Mar 2014
Termination of appointment of Andrei Balta as a director
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27
  • GBP 1

WALTON ON THAMES VETS4PETS LIMITED Charges

26 May 2016
Charge code 0891 5148 0001
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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