About

Registered Number: 08840102
Date of Incorporation: 10/01/2014 (10 years and 3 months ago)
Company Status: Active
Registered Address: Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

 

Based in Handforth, Ruislip Vets4pets Ltd was registered on 10 January 2014, it's status at Companies House is "Active". Companion Care Services Limited, Mbuthia, Elijah Wainaina, Companion Care Management Services Limited, Companion Care Management Services Limited are the current directors of this business. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MBUTHIA, Elijah Wainaina 15 January 2014 - 1
COMPANION CARE MANAGEMENT SERVICES LIMITED 15 January 2014 26 September 2014 1
Secretary Name Appointed Resigned Total Appointments
COMPANION CARE SERVICES LIMITED 26 September 2014 - 1
COMPANION CARE MANAGEMENT SERVICES LIMITED 15 January 2014 26 September 2014 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 30 January 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 12 January 2015
AP02 - Appointment of corporate director 05 November 2014
AP04 - Appointment of corporate secretary 05 November 2014
TM02 - Termination of appointment of secretary 24 October 2014
TM01 - Termination of appointment of director 24 October 2014
MR01 - N/A 01 August 2014
SH01 - Return of Allotment of shares 16 July 2014
SH01 - Return of Allotment of shares 16 July 2014
TM01 - Termination of appointment of director 19 June 2014
TM02 - Termination of appointment of secretary 19 June 2014
AP04 - Appointment of corporate secretary 19 June 2014
AP02 - Appointment of corporate director 19 June 2014
AA01 - Change of accounting reference date 03 April 2014
AP01 - Appointment of director 14 March 2014
TM01 - Termination of appointment of director 14 March 2014
NEWINC - New incorporation documents 10 January 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.