About

Registered Number: 08291716
Date of Incorporation: 13/11/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

 

Based in Handforth in Cheshire, Llanrumney Vets4pets Ltd was setup in 2012, it has a status of "Active". The companies directors are Butler, Delyth Anne, Vets4pets Limited, Vets4pets Limited. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Delyth Anne 11 February 2020 - 1
VETS4PETS LIMITED 13 November 2012 11 February 2020 1
Secretary Name Appointed Resigned Total Appointments
VETS4PETS LIMITED 13 November 2012 11 February 2020 1

Filing History

Document Type Date
PSC07 - N/A 27 February 2020
AP02 - Appointment of corporate director 26 February 2020
AP04 - Appointment of corporate secretary 26 February 2020
AP01 - Appointment of director 26 February 2020
TM02 - Termination of appointment of secretary 26 February 2020
AP02 - Appointment of corporate director 26 February 2020
TM01 - Termination of appointment of director 26 February 2020
PSC07 - N/A 26 February 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 19 December 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 11 December 2018
PSC02 - N/A 06 April 2018
PSC07 - N/A 05 April 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 28 November 2017
CH01 - Change of particulars for director 31 January 2017
CH01 - Change of particulars for director 31 January 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 14 November 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 17 November 2014
RESOLUTIONS - N/A 29 April 2014
AR01 - Annual Return 15 November 2013
AD01 - Change of registered office address 15 May 2013
AA - Annual Accounts 07 May 2013
AP01 - Appointment of director 08 April 2013
TM01 - Termination of appointment of director 08 April 2013
MG01 - Particulars of a mortgage or charge 03 April 2013
MG01 - Particulars of a mortgage or charge 22 March 2013
AA01 - Change of accounting reference date 22 November 2012
NEWINC - New incorporation documents 13 November 2012

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 March 2013 Outstanding

N/A

Debenture 19 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.