WARRINGTON RIVERSIDE VETS4PETS LIMITED
HANDFORTH

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Company number 09416871
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, UNITED KINGDOM, SK9 3RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 094168710002, created on 12 April 2016. The most likely internet sites of WARRINGTON RIVERSIDE VETS4PETS LIMITED are www.warringtonriversidevets4pets.co.uk, and www.warrington-riverside-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Warrington Riverside Vets4pets Limited is a Private Limited Company. The company registration number is 09416871. Warrington Riverside Vets4pets Limited has been working since 02 February 2015. The present status of the company is Active. The registered address of Warrington Riverside Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire United Kingdom Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. CAMPBELL, Melanie Alexandria is a Director of the company. CUNLIFFE, Samantha Jayne 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. Director BALTA, Andrei has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 02 February 2015

Director
CAMPBELL, Melanie Alexandria
Appointed Date: 26 February 2015
55 years old

Director
CUNLIFFE, Samantha Jayne
Appointed Date: 26 February 2015
40 years old

Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 02 February 2015

Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 26 February 2015

Resigned Directors

Director
BALTA, Andrei
Resigned: 26 February 2015
Appointed Date: 02 February 2015
46 years old

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%

WARRINGTON RIVERSIDE VETS4PETS LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
23 Sep 2016
Full accounts made up to 31 March 2016
25 Apr 2016
Registration of charge 094168710002, created on 12 April 2016
04 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 120

04 Aug 2015
Registration of charge 094168710001, created on 29 July 2015
...
... and 5 more events
16 Jun 2015
Appointment of Mrs Melanie Alexandria Campbell as a director on 26 February 2015
16 Jun 2015
Appointment of Mrs Samantha Jayne Cunliffe as a director on 26 February 2015
16 Jun 2015
Termination of appointment of Andrei Balta as a director on 26 February 2015
16 Jun 2015
Statement of capital following an allotment of shares on 26 February 2015
  • GBP 31

02 Feb 2015
Incorporation
Statement of capital on 2015-02-02
  • GBP 1

WARRINGTON RIVERSIDE VETS4PETS LIMITED Charges

12 April 2016
Charge code 0941 6871 0002
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
29 July 2015
Charge code 0941 6871 0001
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…