About

Registered Number: 07517908
Date of Incorporation: 04/02/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: Unit D1 Walter Leigh Way, Moss Industrial Estate, Leigh, WN7 3GP,

 

Established in 2011, My Pet's Vets Leigh Ltd are based in Leigh, it's status at Companies House is "Active". We do not know the number of employees at this company. Davies, Caroline, Davies, Thomas Lloyd, Westernshare Secretaries Limited are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Caroline 09 February 2011 - 1
DAVIES, Thomas Lloyd 09 February 2011 - 1
Secretary Name Appointed Resigned Total Appointments
WESTERNSHARE SECRETARIES LIMITED 09 February 2011 01 September 2011 1

Filing History

Document Type Date
AA - Annual Accounts 17 February 2020
CS01 - N/A 06 February 2020
AD01 - Change of registered office address 06 February 2020
CS01 - N/A 12 February 2019
AA - Annual Accounts 14 January 2019
MR04 - N/A 24 July 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 16 February 2018
MR01 - N/A 09 October 2017
CS01 - N/A 10 February 2017
CH01 - Change of particulars for director 10 February 2017
CH01 - Change of particulars for director 10 February 2017
AA - Annual Accounts 27 January 2017
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 25 February 2016
AD01 - Change of registered office address 25 February 2016
AD01 - Change of registered office address 23 October 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 11 March 2014
CH01 - Change of particulars for director 11 March 2014
CH01 - Change of particulars for director 11 March 2014
AD01 - Change of registered office address 28 November 2013
AD01 - Change of registered office address 28 November 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 15 November 2012
AA01 - Change of accounting reference date 01 October 2012
AR01 - Annual Return 01 March 2012
AD01 - Change of registered office address 01 March 2012
CH01 - Change of particulars for director 01 March 2012
TM02 - Termination of appointment of secretary 01 March 2012
CH01 - Change of particulars for director 01 March 2012
MG01 - Particulars of a mortgage or charge 22 February 2012
AP01 - Appointment of director 03 May 2011
AP01 - Appointment of director 03 May 2011
AP04 - Appointment of corporate secretary 06 April 2011
TM01 - Termination of appointment of director 04 February 2011
NEWINC - New incorporation documents 04 February 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 October 2017 Outstanding

N/A

Debenture 16 February 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.