QUALITY PET CARE LTD
WOKING BRIDGES VENTURES PET CARE LTD

Hellopages » Surrey » Woking » GU22 7PY

Company number 08249167
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address SUITE 1C 1ST FLOOR LYNTON HOUSE, STATION APPROACH, WOKING, ENGLAND, GU22 7PY
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from Unit 1a Kallo Building, Coopers Place Combe Lane Wormley Surrey to Suite 1C 1st Floor Lynton House Station Approach Woking GU22 7PY on 24 January 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 28/12/2016 ; Termination of appointment of Steve Wakeman as a director on 28 December 2016. The most likely internet sites of QUALITY PET CARE LTD are www.qualitypetcare.co.uk, and www.quality-pet-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 6.8 miles; to Feltham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quality Pet Care Ltd is a Private Limited Company. The company registration number is 08249167. Quality Pet Care Ltd has been working since 11 October 2012. The present status of the company is Active. The registered address of Quality Pet Care Ltd is Suite 1c 1st Floor Lynton House Station Approach Woking England Gu22 7py. . BAILEY, Sally Frances is a Director of the company. BALDWIN, Jane is a Director of the company. FRAME, Jessica Ann is a Director of the company. BRIDGES VENTURES LLP is a Director of the company. Secretary TAYLOR, Ian has been resigned. Director BELL, Jonathan Lionel has been resigned. Director TAYLOR, Ian Kuan Yew has been resigned. Director WAKEMAN, Steve has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
BAILEY, Sally Frances
Appointed Date: 03 October 2016
59 years old
Director
BALDWIN, Jane
Appointed Date: 21 May 2013
55 years old
Director
FRAME, Jessica Ann
Appointed Date: 03 October 2016
44 years old
Director
BRIDGES VENTURES LLP
Appointed Date: 21 May 2013

Resigned Directors

Secretary
TAYLOR, Ian
Resigned: 30 June 2015
Appointed Date: 11 October 2012
Director
BELL, Jonathan Lionel
Resigned: 28 April 2016
Appointed Date: 15 October 2015
62 years old
Director
TAYLOR, Ian Kuan Yew
Resigned: 30 June 2015
Appointed Date: 11 October 2012
41 years old
Director
WAKEMAN, Steve
Resigned: 28 December 2016
Appointed Date: 03 November 2014
57 years old

Persons With Significant Control

Bridges Ventures Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Bridges Ventures Iii (General Partner) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUALITY PET CARE LTD Events

24 Jan 2017
Registered office address changed from Unit 1a Kallo Building, Coopers Place Combe Lane Wormley Surrey to Suite 1C 1st Floor Lynton House Station Approach Woking GU22 7PY on 24 January 2017
20 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Xfer of shares 28/12/2016
12 Jan 2017
Termination of appointment of Steve Wakeman as a director on 28 December 2016
05 Jan 2017
Termination of appointment of Steve Wakeman as a director on 28 December 2016
11 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 29 more events
06 Jun 2013
Statement of capital following an allotment of shares on 21 May 2013
  • GBP 85
06 Jun 2013
Sub-division of shares on 21 May 2013
06 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2013
Registration of charge 082491670001
11 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

QUALITY PET CARE LTD Charges

21 May 2013
Charge code 0824 9167 0001
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Bridges Ventures Fund Iii LP
Description: Notification of addition to or amendment of charge…

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