HAMILTON VETS4PETS LIMITED
Active - Accounts Filed
General Information
NAME
HAMILTON VETS4PETS LIMITED
COMPANY NUMBER
06582622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
01/05/2008
(16 years and 7 months old)
WEBSITE
http://vets4pets.eu.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
28/03/2024
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PREVIOUS NAMES
17/08/2010
26/10/2010
CARRICKFERGUS VETS4PETS LIMITED
View all previous names
CHESHIRE
SK9 3RN
Epsom Avenue
Stanley Green Trading Estate
Handforth
Wilmslow, Cheshire
SK9 3RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMILTON VETS4PETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAMILTON VETS4PETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMILTON VETS4PETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON VETS4PETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2017 - Present (7 years and 11 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
COMPANION CARE (SERVICES) LIMITED Director: 23/01/2017 - Present (7 years and 11 months) 23/01/2017 - Present (7 years and 11 months) Secretary: 23/01/2017 - Present (7 years and 11 months) 23/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Director&Secretary |
Current: 1871 Past: 81 |
View Report |
|
Director: 01/05/2008 - Present (16 years and 7 months) Secretary: 01/05/2008 - Present (16 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 7 Past: 31 |
View Report |
|
VETS4PETS VETERINARY GROUP LIMITED 01/05/2008 - Present (16 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
20/09/2010 - Present (14 years and 3 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 92 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMILTON VETS4PETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 08/05/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 01/03/2017 | Andrei Balta (917529634) has left the board |
| 01/03/2017 | New Board Member Julie Elizabeth McGarry (922563791) Appointed |
| 08/02/2017 | New Board Member COMPANION CARE (SERVICES) LIMITED (918314451) Appointed |
| 08/02/2017 | COMPANION CARE (SERVICES) LIMITED (922297249) has left the board |
| 08/02/2017 | COMPANION CARE (SERVICES) LIMITED (922297247) has left the board |
| 25/01/2017 | VETS4PETS VETERINARY GROUP LIMITED (912881548) has left the board |
| 25/01/2017 | VETS4PETS LIMITED (912881547) has left the board |
| 25/01/2017 | New Company Secretary COMPANION CARE (SERVICES) LIMITED (922297247) Appointed |
| 25/01/2017 | New Board Member COMPANION CARE (SERVICES) LIMITED (922297249) Appointed |
| 19/07/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 05/05/2014 | Andrei Balta (918711552) has left the board |
| 05/05/2014 | New Board Member Andrei Balta (917529634) Appointed |
| 28/04/2014 | Abdul Jalil Khan (913395659) has left the board |
| 28/04/2014 | New Board Member Andrei Balta (918711552) Appointed |
| 17/05/2013 | Change in Reg. Office |
| 13/05/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
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