Aberdeen Vets4pets Limited

Company Registration Number: 09393267

Company registered in England and Wales

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Aberdeen Vets4pets Limited is a Private Company Limited by Shares first registered on 16 January 2015. Its current registered address is in Handforth, Cheshire.

Registered Address

EPSOM AVENUE
STANLEY GREEN TRADING ESTATE
HANDFORTH
CHESHIRE
SK9 3RN

There are 490 companies currently registered at this postcode, including this one.

All companies at SK9 3RN

Registration Data

Company Number

09393267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016
Fixed Assets £111,859
Current Assets £37,701
of which Cash £4,561
Total Assets £149,560
Current Liabilities £41,169
Net Current Assets £-3,468
Total Net Worth £108,391

Previous Names

No previous names

Company Officers

  • COMPANION CARE (SERVICES) LIMITED

    Corporate Secretary

    Appointed on 16 January 2015

     

    Epsom Avenue
    Stanley Green Trading Estate
    Hanforth
    Cheshire
    SK9 3RN
    United Kingdom

  • SMITH, John Andrew

    Director

    Appointed on 7 April 2015

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: October 1987

    Inside Pets At Home
    Unit 1b Boulevard Retail Park
    Links Road
    Aberdeen
    England And Wales
    AB11 5EJ
    United Kingdom

  • SMITH, Sheila

    Director

    Appointed on 22 June 2015

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: May 1987

    Inside Pets At Home
    Unit 1b Boulevard Retail Park
    Links Road
    Aberdeen
    England And Wales
    AB11 5EJ
    United Kingdom

  • COMPANION CARE (SERVICES) LIMITED

    Corporate Director

    Appointed on 16 January 2015

     

    Epsom Avenue
    Stanley Green Trading Estate
    Hanforth
    Cheshire
    SK9 3RN
    United Kingdom

  • VETS4PETS (SERVICES) LIMITED

    Corporate Director

    Appointed on 22 June 2015

     

    Epsom Avenue
    Stanley Green Trading Estate
    Handforth
    Cheshire
    SK9 3RN
    United Kingdom

  • BALTA, Andrei

    Director

    Appointed on 16 January 2015

    Resigned on 7 April 2015

    Nationality: Romanian

    Occupation: Director

    Month of birth: September 1979

    Companion Care Manor Farm
    Kingston Lisle
    Wantage
    Oxon
    OX12 9QX
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FMHN3L. Transaction: MzE1Nzk0NjcxNWFkaXF6a2N4.

  2. 24 March 2016 Registration of charge 093932670002, created on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Mortgage. Type: MR01. Barcode: X53FW79M. Transaction: MzE0NDg1MzY3NWFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUQIM1. Transaction: MzEzOTkwMzc1NmFkaXF6a2N4.

  4. 7 December 2015 Satisfaction of charge 093932670001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LR1NT6. Transaction: MzEzNjk1MDQzOGFkaXF6a2N4.

  5. 30 November 2015 Registration of charge 093932670001, created on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Mortgage. Type: MR01. Barcode: X4L8LOGQ. Transaction: MzEzNjI4NjI0MWFkaXF6a2N4.

  6. 5 November 2015 Statement of capital following an allotment of shares on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Capital. Type: SH01. Barcode: X4JCVQDL. Transaction: MzEzNDQyMDYwMGFkaXF6a2N4.

  7. 4 November 2015 Statement of capital following an allotment of shares on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Capital. Type: SH01. Barcode: X4JCVQKA. Transaction: MzEzNDQyMDYxMWFkaXF6a2N4.

  8. 3 November 2015 Current accounting period extended from 31 January 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4JCVQHT. Transaction: MzEzNDQyMDYxNWFkaXF6a2N4.

  9. 3 November 2015 Statement of capital following an allotment of shares on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Capital. Type: SH01. Barcode: X4JCVQLE. Transaction: MzEzNDQyMDYwNmFkaXF6a2N4.

  10. 26 August 2015 Appointment of Vets4Pets (Services) Limited as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP02. Barcode: X4EKN17Y. Transaction: MzEyOTc3NzIwMmFkaXF6a2N4.

  11. 26 August 2015 Appointment of Mrs Sheila Smith as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: X4EKN15E. Transaction: MzEyOTc3NzIwNmFkaXF6a2N4.

  12. 22 April 2015 Appointment of Mr John Andrew Smith as a director on 7 April 2015

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: X45VXECS. Transaction: MzEyMTY2ODc5OGFkaXF6a2N4.

  13. 22 April 2015 Termination of appointment of Andrei Balta as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM01. Barcode: X45VXEB4. Transaction: MzEyMTY2ODc5MmFkaXF6a2N4.

  14. 16 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3Z88IDL. Transaction: MzExNTUxMTg4MGFkaXF6a2N4.

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