WATFORD VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 08658295
Status Active
Incorporation Date 20 August 2013
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-seven events have happened. The last three records are Director's details changed for Ms Tara Emily Charlotte Cross on 2 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of WATFORD VETS4PETS LIMITED are www.watfordvets4pets.co.uk, and www.watford-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Watford Vets4pets Limited is a Private Limited Company. The company registration number is 08658295. Watford Vets4pets Limited has been working since 20 August 2013. The present status of the company is Active. The registered address of Watford Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. CROSS, Tara Emily Charlotte is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Secretary STONIER, Louise Ann has been resigned. Secretary COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. Director BALMAIN, Jane has been resigned. Director BALTA, Andrei has been resigned. Director COLLINS, Brian Michael 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
CROSS, Tara Emily Charlotte
Appointed Date: 27 May 2014
49 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014

Resigned Directors

Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 20 August 2013
Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 01 May 2014
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 20 August 2013
67 years old
Director
BALTA, Andrei
Resigned: 27 May 2014
Appointed Date: 01 May 2014
46 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 20 August 2013
68 years old
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 01 May 2014

Persons With Significant Control

Ms Tara Emily Charlotte Cross
Notified on: 6 April 2016
49 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%

WATFORD VETS4PETS LIMITED Events

02 Feb 2017
Director's details changed for Ms Tara Emily Charlotte Cross on 2 February 2017
08 Oct 2016
Full accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
14 Nov 2015
Full accounts made up to 26 March 2015
27 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 120
...
... and 17 more events
14 May 2014
Appointment of Companion Care Management Services Limited as a director
14 May 2014
Termination of appointment of Brian Collins as a director
14 May 2014
Termination of appointment of Louise Stonier as a secretary
16 Apr 2014
Previous accounting period shortened from 31 August 2014 to 31 March 2014
20 Aug 2013
Incorporation

WATFORD VETS4PETS LIMITED Charges

2 October 2014
Charge code 0865 8295 0001
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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