WOKINGHAM VETS4PETS LIMITED
HANDFORTH

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Company number 09869355
Status Active
Incorporation Date 12 November 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 thirteen events have happened. The last three records are Director's details changed for Ms Lisa Marie Welch on 3 February 2017; Director's details changed for Hassan Salamian on 13 January 2017; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of WOKINGHAM VETS4PETS LIMITED are www.wokinghamvets4pets.co.uk, and www.wokingham-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Wokingham Vets4pets Limited is a Private Limited Company. The company registration number is 09869355. Wokingham Vets4pets Limited has been working since 12 November 2015. The present status of the company is Active. The registered address of Wokingham 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. SALAMIAN, Hassan is a Director of the company. WELCH, Lisa Marie is a Director of the company. COMPANION CARE (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: 12 November 2015
Director
SALAMIAN, Hassan
Appointed Date: 08 March 2016
65 years old
Director
WELCH, Lisa Marie
Appointed Date: 08 March 2016
38 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 12 November 2015

Resigned Directors

Director
BALTA, Andrei
Resigned: 08 March 2016
Appointed Date: 12 November 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%

WOKINGHAM VETS4PETS LIMITED Events

03 Feb 2017
Director's details changed for Ms Lisa Marie Welch on 3 February 2017
13 Jan 2017
Director's details changed for Hassan Salamian on 13 January 2017
25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
01 Sep 2016
Registration of charge 098693550001, created on 31 August 2016
09 Jun 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
...
... and 3 more events
30 Mar 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 16
23 Mar 2016
Appointment of Hassan Salamian as a director on 8 March 2016
23 Mar 2016
Termination of appointment of Andrei Balta as a director on 8 March 2016
23 Mar 2016
Appointment of Ms Lisa Marie Welch as a director on 8 March 2016
12 Nov 2015
Incorporation
Statement of capital on 2015-11-12
  • GBP 1

WOKINGHAM VETS4PETS LIMITED Charges

31 August 2016
Charge code 0986 9355 0001
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Pets at Home Limited
Description: Contains fixed charge…

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