EASIPETCARE LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV34 6WE

Company number 07092919
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address PURE OFFICES (1) PLATO CLOSE, TACHBROOK PARK, LEAMINGTON SPA, WARWICKSHIRE, CV34 6WE
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 105 . The most likely internet sites of EASIPETCARE LTD are www.easipetcare.co.uk, and www.easipetcare.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and twelve months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.6 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easipetcare Ltd is a Private Limited Company. The company registration number is 07092919. Easipetcare Ltd has been working since 02 December 2009. The present status of the company is Active. The registered address of Easipetcare Ltd is Pure Offices 1 Plato Close Tachbrook Park Leamington Spa Warwickshire Cv34 6we. The company`s financial liabilities are £195.64k. It is £89.14k against last year. And the total assets are £565.75k, which is £-35.66k against last year. WALKER, Judith is a Secretary of the company. AULD, Charles Cairns is a Director of the company. VON DER HEYDE, Paul Heinrich Sigismund is a Director of the company. WALKER, Judith Anne is a Director of the company. The company operates in "Veterinary activities".


easipetcare Key Finiance

LIABILITIES £195.64k
+83%
CASH n/a
TOTAL ASSETS £565.75k
-6%
All Financial Figures

Current Directors

Secretary
WALKER, Judith
Appointed Date: 02 December 2009
Director
AULD, Charles Cairns
Appointed Date: 02 December 2009
82 years old
Director
VON DER HEYDE, Paul Heinrich Sigismund
Appointed Date: 01 October 2011
72 years old
Director
WALKER, Judith Anne
Appointed Date: 02 December 2009
68 years old

Persons With Significant Control

Ms Judith Anne Walker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Cairns Auld
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASIPETCARE LTD Events

18 Jan 2017
Confirmation statement made on 2 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 105
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 105
...
... and 22 more events
24 May 2010
Statement of capital following an allotment of shares on 19 May 2010
  • GBP 105
24 May 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2010
Director's details changed for Mr Charles Auld on 29 January 2010
02 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EASIPETCARE LTD Charges

11 July 2014
Charge code 0709 2919 0004
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 December 2011
Rent deposit deed
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Brb (Residuary) Limited
Description: Its interest in the deposit account and in the deposit see…
26 November 2010
Rent deposit deed
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Alcester Properties Limited
Description: A rent deposit account in the sum of £27,000.00 see image…

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