Abingdon Vets4pets Limited

Company Registration Number: 09498335

Company registered in England and Wales

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Abingdon Vets4pets Limited is a Private Company Limited by Shares first registered on 19 March 2015. Its current registered address is in Handforth, Cheshire.

Registered Address

EPSOM AVENUE
STANLEY GREEN TRADING ESTATE
HANDFORTH
CHESHIRE
UNITED KINGDOM
SK9 3RN

There are 487 companies currently registered at this postcode, including this one.

All companies at SK9 3RN

Registration Data

Company Number

09498335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • COMPANION CARE (SERVICES) LIMITED

    Corporate Secretary

    Appointed on 19 March 2015

     

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

  • BINFIELD, Joseph Oliver

    Director

    Appointed on 23 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1988

    Inside Pets At Home Unit J
    Fairacres Retail Park
    Marcham Road
    Abingdon
    England And Wales
    OX14 1BY
    United Kingdom

  • PREECE, Daniel Morgan Wyn

    Director

    Appointed on 23 May 2016

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: July 1988

    Inside Pets At Home Unit J
    Fairacres Retail Park
    Marcham Road
    Abingdon
    England And Wales
    OX14 1BY
    United Kingdom

  • COMPANION CARE (SERVICES) LIMITED

    Corporate Director

    Appointed on 19 March 2015

     

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

  • VETS4PETS (SERVICES) LIMITED

    Corporate Director

    Appointed on 23 May 2016

     

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

  • BALTA, Andrei

    Director

    Appointed on 17 November 2015

    Resigned on 23 May 2016

    Nationality: Romanian

    Occupation: Director

    Month of birth: September 1979

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

  • BALTA, Andrei

    Director

    Appointed on 19 March 2015

    Resigned on 21 May 2015

    Nationality: Romanian

    Occupation: Director

    Month of birth: September 1979

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

  • BORSCH, Martina Eyre-Brook, Dr

    Director

    Appointed on 21 May 2015

    Resigned on 17 November 2015

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: July 1976

    Unit 1 J Fairacres Retail Park
    Marcham Road
    Abingdon
    England And Wales
    OX14 1BY
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 October 2016 Registration of charge 094983350001, created on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HK3G69. Transaction: MzE1OTcwNzMxNGFkaXF6a2N4.

  2. 26 September 2016 Statement of capital following an allotment of shares on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Capital. Type: SH01. Barcode: X5G60U02. Transaction: MzE1ODA5NzczMGFkaXF6a2N4.

  3. 26 September 2016 Statement of capital following an allotment of shares on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Capital. Type: SH01. Barcode: X5G60TWA. Transaction: MzE1ODA5NzczNWFkaXF6a2N4.

  4. 23 September 2016 Statement of capital following an allotment of shares on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Capital. Type: SH01. Barcode: X5G60TWI. Transaction: MzE1ODA5NzcyOGFkaXF6a2N4.

  5. 6 July 2016 Appointment of Vets4Pets (Services) Limited as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP02. Barcode: X5AN8TEH. Transaction: MzE1MjM2Mzk1NWFkaXF6a2N4.

  6. 4 July 2016 Director's details changed for Mr Daniel Morgan Wyn on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: CH01. Barcode: X5AI1AF6. Transaction: MzE1MjIxNjMzMmFkaXF6a2N4.

  7. 1 July 2016 Termination of appointment of Andrei Balta as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: TM01. Barcode: X5AAEJ4X. Transaction: MzE1MjEzNzg1MGFkaXF6a2N4.

  8. 1 July 2016 Appointment of Mr Joseph Oliver Binfield as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X5AAEJ4P. Transaction: MzE1MjEzNzg0NGFkaXF6a2N4.

  9. 1 July 2016 Appointment of Mr Daniel Morgan Wyn as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X5AAEISR. Transaction: MzE1MjEzNzgyMmFkaXF6a2N4.

  10. 29 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59X12DS. Transaction: MzE1MTczMzcxNWFkaXF6a2N4.

  11. 31 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53VAVM8. Transaction: MzE0NTE4ODYwNGFkaXF6a2N4.

  12. 8 January 2016 Appointment of Andrei Balta as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP01. Barcode: X4Y4PNX4. Transaction: MzEzOTIzOTI2MGFkaXF6a2N4.

  13. 25 November 2015 Termination of appointment of Martina Eyre-Brook Borsch as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM01. Barcode: X4KY3WWO. Transaction: MzEzNTkzOTQ3NWFkaXF6a2N4.

  14. 24 August 2015 Appointment of Dr Martina Eyre-Brook Borsch as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP01. Barcode: X4EHTU4H. Transaction: MzEyOTU0MzA5OGFkaXF6a2N4.

  15. 24 August 2015 Termination of appointment of Andrei Balta as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: TM01. Barcode: X4EHTU7S. Transaction: MzEyOTU0MzEyM2FkaXF6a2N4.

  16. 19 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43FEXPV. Transaction: MzExOTQyNDc3NmFkaXF6a2N4.

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