WIMBLEDON VETS4PETS LIMITED
HANDFORTH

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Company number 09123479
Status Active
Incorporation Date 9 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 seventeen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Current accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of WIMBLEDON VETS4PETS LIMITED are www.wimbledonvets4pets.co.uk, and www.wimbledon-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Wimbledon Vets4pets Limited is a Private Limited Company. The company registration number is 09123479. Wimbledon Vets4pets Limited has been working since 09 July 2014. The present status of the company is Active. The registered address of Wimbledon Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. AZIMI, Syd, Dr is a Director of the company. COMPANION CARE (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
AZIMI, Syd, Dr
Appointed Date: 26 August 2014
57 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 26 September 2014

Resigned Directors

Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 09 July 2014
Director
BALTA, Andrei
Resigned: 26 August 2014
Appointed Date: 09 July 2014
46 years old
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 09 July 2014

Persons With Significant Control

Dr Syd Azimi
Notified on: 6 April 2016
57 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%

WIMBLEDON VETS4PETS LIMITED Events

05 Oct 2016
Full accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
22 Feb 2016
Current accounting period extended from 30 September 2015 to 31 March 2016
16 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 120
02 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 7 more events
24 Oct 2014
Termination of appointment of Companion Care Management Services Limited as a director on 26 September 2014
24 Oct 2014
Termination of appointment of Companion Care Management Services Limited as a secretary on 26 September 2014
29 Aug 2014
Appointment of Mr Syd Azimi as a director on 26 August 2014
29 Aug 2014
Termination of appointment of Andrei Balta as a director on 26 August 2014
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
  • GBP 1

WIMBLEDON VETS4PETS LIMITED Charges

9 February 2015
Charge code 0912 3479 0001
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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