WEYMOUTH VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 08665673
Status Active
Incorporation Date 28 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-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Full accounts made up to 26 March 2015. The most likely internet sites of WEYMOUTH VETS4PETS LIMITED are www.weymouthvets4pets.co.uk, and www.weymouth-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Weymouth Vets4pets Limited is a Private Limited Company. The company registration number is 08665673. Weymouth Vets4pets Limited has been working since 28 August 2013. The present status of the company is Active. The registered address of Weymouth Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. ELSDEN, Aimee is a Director of the company. WARREN, Anna Marie 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 STONIER, Louise Ann has been resigned. Secretary COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. Director BALMAIN, Jane 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
ELSDEN, Aimee
Appointed Date: 17 February 2014
40 years old
Director
WARREN, Anna Marie
Appointed Date: 17 February 2014
44 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 16 June 2014

Resigned Directors

Secretary
STONIER, Louise Ann
Resigned: 16 June 2014
Appointed Date: 28 August 2013
Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 16 June 2014
Director
BALMAIN, Jane
Resigned: 16 June 2014
Appointed Date: 28 August 2013
67 years old
Director
COLLINS, Brian Michael
Resigned: 16 June 2014
Appointed Date: 28 August 2013
68 years old
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 16 June 2014

Persons With Significant Control

Ms Aimee Elsden
Notified on: 6 April 2016
40 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%

WEYMOUTH VETS4PETS LIMITED Events

08 Oct 2016
Full accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
14 Nov 2015
Full accounts made up to 26 March 2015
02 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 120
05 Nov 2014
Appointment of Companion Care (Services) Limited as a secretary on 26 September 2014
...
... and 18 more events
21 Mar 2014
Director's details changed for Anna Marie Warren on 17 February 2014
17 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2014
Appointment of Anna Marie Warren as a director
13 Mar 2014
Appointment of Miss Aimee Elsden as a director
28 Aug 2013
Incorporation

WEYMOUTH VETS4PETS LIMITED Charges

29 July 2014
Charge code 0866 5673 0001
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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