Having been setup in 2014, Walton on Thames Vets4pets Ltd has its registered office in Handforth, Cheshire, it has a status of "Active". We don't currently know the number of employees at the business. This company has 4 directors listed as Bralow, Roger Adam, Companion Care Management Services Limited, Cirone, Kimberley, Companion Care Management Services Limited in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRALOW, Roger Adam | 07 March 2014 | - | 1 |
CIRONE, Kimberley | 24 April 2018 | 02 September 2019 | 1 |
COMPANION CARE MANAGEMENT SERVICES LIMITED | 19 June 2014 | 26 September 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COMPANION CARE MANAGEMENT SERVICES LIMITED | 19 June 2014 | 26 September 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 April 2020 | |
AA - Annual Accounts | 31 December 2019 | |
TM01 - Termination of appointment of director | 03 December 2019 | |
TM01 - Termination of appointment of director | 03 December 2019 | |
PSC01 - N/A | 03 December 2019 | |
CS01 - N/A | 08 April 2019 | |
AA - Annual Accounts | 10 January 2019 | |
PSC07 - N/A | 18 July 2018 | |
AP01 - Appointment of director | 30 April 2018 | |
AP02 - Appointment of corporate director | 30 April 2018 | |
CS01 - N/A | 26 March 2018 | |
AA - Annual Accounts | 04 December 2017 | |
CS01 - N/A | 10 March 2017 | |
AA01 - Change of accounting reference date | 26 July 2016 | |
AA - Annual Accounts | 29 June 2016 | |
MR01 - N/A | 03 June 2016 | |
SH01 - Return of Allotment of shares | 13 May 2016 | |
SH01 - Return of Allotment of shares | 12 May 2016 | |
AR01 - Annual Return | 02 March 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 27 February 2015 | |
AP02 - Appointment of corporate director | 05 November 2014 | |
AP04 - Appointment of corporate secretary | 05 November 2014 | |
TM01 - Termination of appointment of director | 24 October 2014 | |
TM02 - Termination of appointment of secretary | 24 October 2014 | |
AP02 - Appointment of corporate director | 19 June 2014 | |
TM02 - Termination of appointment of secretary | 19 June 2014 | |
TM01 - Termination of appointment of director | 19 June 2014 | |
AP04 - Appointment of corporate secretary | 19 June 2014 | |
AP01 - Appointment of director | 28 March 2014 | |
TM01 - Termination of appointment of director | 26 March 2014 | |
NEWINC - New incorporation documents | 27 February 2014 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 May 2016 | Outstanding |
N/A |