ALL PETS CARE LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 5DY
Company number 06040812
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address MARTINIQUE FARM, WOLFSCASTLE, HAVERFORDWEST, PEMBROKESHIRE, SA62 5DY
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 Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of ALL PETS CARE LIMITED are www.allpetscare.co.uk, and www.all-pets-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Haverfordwest Rail Station is 6.4 miles; to Fishguard Harbour Rail Station is 8.3 miles; to Johnston (Pembrokeshire) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Pets Care Limited is a Private Limited Company. The company registration number is 06040812. All Pets Care Limited has been working since 03 January 2007. The present status of the company is Active. The registered address of All Pets Care Limited is Martinique Farm Wolfscastle Haverfordwest Pembrokeshire Sa62 5dy. . EVENS, Bruce Kingcome is a Secretary of the company. SCHLEICHER, Anna Sibilla is a Secretary of the company. CLARK, David Leslie is a Director of the company. SCHLEICHER, Anna Sibilla is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Secretary
EVENS, Bruce Kingcome
Appointed Date: 13 February 2015
Secretary
SCHLEICHER, Anna Sibilla
Appointed Date: 03 January 2007
Director
CLARK, David Leslie
Appointed Date: 03 January 2007
76 years old
Director
SCHLEICHER, Anna Sibilla
Appointed Date: 03 January 2007
64 years old

Persons With Significant Control

Ms Anna Sibilla Schleicher
Notified on: 3 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Leslie Clark
Notified on: 3 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL PETS CARE LIMITED Events

09 Jan 2017
Confirmation statement made on 3 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Appointment of Mr Bruce Kingcome Evens as a secretary on 13 February 2015
...
... and 17 more events
03 Dec 2009
Total exemption small company accounts made up to 31 January 2009
08 Jan 2009
Return made up to 03/01/09; full list of members
01 Oct 2008
Total exemption small company accounts made up to 31 January 2008
29 Jan 2008
Return made up to 03/01/08; full list of members
03 Jan 2007
Incorporation

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